Company Information

CIN
Status
Date of Incorporation
20 February 2013
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Mahendra Kumar Jain
Mahendra Kumar Jain
Additional Director
for over 10 years

Past Directors

Rajendra Kumar Bardiya
Rajendra Kumar Bardiya
Additional Director
over 10 years ago
Gaurav Bardiya
Gaurav Bardiya
Additional Director
over 10 years ago
Sangeeta Badaya
Sangeeta Badaya
Director
almost 12 years ago
Anuj Badaya
Anuj Badaya
Director
almost 12 years ago

Charges

31 Crore
05 November 2018
Au Small Finance Bank Limited
30 Crore
13 December 2016
Au Financiers (india) Limited
10 Crore
10 July 2014
Au Financiers (india) Limited
39 Crore
15 April 2021
Aditya Birla Finance Limited
31 Crore
10 August 2023
Others
0
15 April 2021
Others
0
13 December 2016
Others
0
05 November 2018
Others
0
10 July 2014
Au Financiers (india) Limited
0
10 August 2023
Others
0
15 April 2021
Others
0
13 December 2016
Others
0
05 November 2018
Others
0
10 July 2014
Au Financiers (india) Limited
0
10 August 2023
Others
0
15 April 2021
Others
0
13 December 2016
Others
0
05 November 2018
Others
0
10 July 2014
Au Financiers (india) Limited
0
10 August 2023
Others
0
15 April 2021
Others
0
13 December 2016
Others
0
05 November 2018
Others
0
10 July 2014
Au Financiers (india) Limited
0

Documents

Form MGT-14-06112020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201106
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201106
Optional Attachment-(2)-05112020
Altered memorandum of association-05112020
Optional Attachment-(1)-05112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Altered articles of association-05112020
Form DPT-3-05042020-signed
Form MGT-7-09012020_signed
List of share holders, debenture holders;-02012020
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-08062019_signed
Optional Attachment-(1)-08062019

Frequently Asked Questions

What is the date of Rgv innovations private limited incorporation?

Incorporation date of the company is 20 February 2013 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Rgv innovations private limited has appointed how many directors?

The appointed directors in the company are:

  • Gaurav bardiya
  • Rajendra kumar bardiya
  • Anuj badaya
  • Mahendra kumar jain
  • Sangeeta badaya