Company Information

CIN
Status
Date of Incorporation
03 September 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,200,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Salil Kumar Malik
Salil Kumar Malik
Director/Designated Partner
over 1 year ago
Surinder Malik
Surinder Malik
Director/Designated Partner
over 1 year ago
Sahil Malik
Sahil Malik
Director/Designated Partner
over 9 years ago

Registered Trademarks

Joe & Melon Rosso Brunello Leathers

[Class : 35] Marketing, Distributing, Wholesaling, Trading, Retailing, Online Retailing And Wholesaling, Advertising And Export Services Of Leather, Imitation Of Leather And Goods Made Of These Material Which Includes Leather Bags, Hand Bags, Wallets, Computer Bags, Travel Bags And Other Related Goods Thereof And Footwear, Garments, Leather Or Imitation Leather, Clothing, Su...

Joe & Melon Rosso Brunello Leathers

[Class : 18] Leather And Imitations Of Leather, Leather Bags, Bags Of Imitation Leathers, Leather Shopping Bags, Packaging Bags Of Leather, Leather Luggage Tags, Leather Straps, Leather Luggage Straps, Hand Bags, Leather Purses, Leather Coin Purses, Wallets, Backpack, Leather Card Case, Multi Pouch, Tie Case, Travelling Bags, Trunks And Travelling Bags, Travelling Cases Of L...

Joe & Melon Rosso Brunello Leathers

[Class : 25] Clothing, Footwear & Headgear
View +1 more Brands for Rosso Brunello Leathers Private Limited.

Charges

29 May 2023
Axis Bank Limited
0
29 May 2023
Axis Bank Limited
0
29 May 2023
Axis Bank Limited
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-18082020-signed
Auditor?s certificate-07082020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form DPT-3-27062019
Form DIR-12-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form DIR-12-29092018_signed
Optional Attachment-(3)-28092018
Optional Attachment-(1)-28092018
Optional Attachment-(2)-28092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Form MGT-7-03012018_signed
Form AOC-4-02012018_signed
Directors report as per section 134(3)-27122017