Company Information
CIN
Status
Date of Incorporation
04 December 2015
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
1,474,600
Authorised Capital
50,000,000
Registered Trademarks
[Class : 35] Advertising, Business Administration & Business Management Activities, Exporter & Importer, On Line Marketing, Wholesale & Retail Outlets, Showroom And Shops Including Services Relating To Distribution, Trading And Marketing Of Leather And Imitations Of Leather And Goods Made Of These Materials And Not Included In Other Classes, Ladies And Gents Purses, Pocket W...
[Class : 25] Hosiery And Readymade Garments, Under Garments, Neckwear, Sports Wear, Headgear, Uniform, Dresses And Footwear.
[Class : 18] Leather And Imitations Of Leather And Goods Made Of These Materials And Not Included In Other Classes, Ladies And Gents Purses, Pocket Wallets, Saddle Belts, Ladies And Gents Hand Bags, Clutches [Handbags], Clutches [Purses], Carrying Bags, Sling Bags For Carrying Infants, School Bags, Gym Bags, Sports Bags, Brief Cases, Suitcases, Travelling Bags, Traveling Set...
View +10 more Brands for Citykart Retail Private Limited.
Charges
30 December 2017
Indusind Bank Ltd.
13 Lak
30 December 2017
Indusind Bank Ltd.
13 Lak
18 April 2017
Tata Motors Finance Limited
12 Lak
16 March 2017
Indusind Bank Ltd.
11 Lak
09 February 2018
Indusind Bank Ltd.
10 Crore
Documents
Form DPT-3-01012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Evidence of cessation;-08122020
Form DIR-12-08122020_signed
Notice of resignation;-08122020
Optional Attachment-(1)-08122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201013
Form MGT-14-12102020-signed
Optional Attachment-(1)-10102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Optional Attachment-(3)-10102020
Optional Attachment-(2)-10102020
Form PAS-3-13072020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-04072020
Copy of Board or Shareholders? resolution-04072020
Optional Attachment-(3)-04072020
Optional Attachment-(1)-04072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04072020
Optional Attachment-(2)-04072020
Form MGT-14-26062020_signed
Optional Attachment-(1)-26062020
Optional Attachment-(2)-26062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Form PAS-3-17062020_signed
Optional Attachment-(1)-17062020
Complete record of private placement offers and acceptances in Form PAS-5.-17062020
Copy of Board or Shareholders? resolution-17062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17062020
Form MGT-14-11062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
