Company Information
CIN
Status
Date of Incorporation
24 July 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,592,500
Authorised Capital
2,400,000
Directors
Rakesh Khandelwal
Beneficial Owner
over 2 years ago
over 2 years ago
Shubham Khandelwal
Beneficial Owner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 20] Plastic Packaging Containers, Plastic Storage Drums, Storage Drums Of Plastic, Wood Storage Tanks, Plastic Storage Tanks, Plastic Water Tanks, Water Storage Tanks
[Class : 35] Advertising, Business Management, Organization And Administration, Office Function Related To Sanitary Ware, Pipe And Fittings Material, Not Of Metal, For Building And Construction
[Class : 20] Plastic Packaging
Containers, Plastic Storage
Drums, Storage Drums Of
Plastic, Wood Storage Tanks,
Plastic Storage Tanks, Plastic
Water Tanks, Water Storage
Tanks Included In Class 20
View +3 more Brands for Rukmani Retails Private Limited.
Charges
29 September 2018
Union Bank Of India
10 Crore
09 January 2012
State Bank Of India
2 Crore
05 February 2021
Icici Bank Limited
1 Crore
19 February 2020
Icici Bank Limited
11 Crore
17 November 2022
Others
0
05 February 2021
Others
0
29 September 2018
Others
0
19 February 2020
Others
0
09 January 2012
State Bank Of India
0
17 November 2022
Others
0
05 February 2021
Others
0
29 September 2018
Others
0
19 February 2020
Others
0
09 January 2012
State Bank Of India
0
17 November 2022
Others
0
05 February 2021
Others
0
29 September 2018
Others
0
19 February 2020
Others
0
09 January 2012
State Bank Of India
0
Documents
Form CHG-4-17102020_signed
Letter of the charge holder stating that the amount has been satisfied-17102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201017
Form CHG-4-30092020_signed
Letter of the charge holder stating that the amount has been satisfied-30092020
Form DPT-3-24042020-signed
Form CHG-1-20032020_signed
Instrument(s) of creation or modification of charge;-20032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200320
Form MGT-7-01012020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form MSME FORM I-30052019_signed
Optional Attachment-(1)-30042019
Copy of board resolution authorizing giving of notice-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
