Company Information

CIN
U74899DL1994PTC061665
Status
Date of Incorporation
21 September 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
70,000,000
Authorised Capital
70,000,000

Directors

Aditya Wadhawan
Aditya Wadhawan
Director/Designated Partner
for about 10 years
Jagdeep Wadhawan
Jagdeep Wadhawan
Director/Designated Partner
for about 30 years

Past Directors

Charges

19 Crore
26 June 2018
Idfc Bank Limited
2 Crore
27 June 2017
Idfc Bank Limited
90 Lak
12 April 2016
Idfc Bank Limited
14 Crore
27 August 2005
Hdfc Bank Limited
5 Crore
24 March 2003
State Bank Of Bikaner & Jaipur
35 Lak
28 August 2000
State Bank Of Bikaner And Jaipur
10 Lak
03 September 2020
State Bank Of India
19 Crore
09 July 2020
Idfc First Bank Limited
2 Crore
03 September 2020
State Bank Of India
0
27 June 2017
Others
0
26 June 2018
Others
0
12 April 2016
Others
0
09 July 2020
Others
0
28 August 2000
State Bank Of Bikaner And Jaipur
0
27 August 2005
Hdfc Bank Limited
0
24 March 2003
State Bank Of Bikaner & Jaipur
0
03 September 2020
State Bank Of India
0
27 June 2017
Others
0
26 June 2018
Others
0
12 April 2016
Others
0
09 July 2020
Others
0
28 August 2000
State Bank Of Bikaner And Jaipur
0
27 August 2005
Hdfc Bank Limited
0
24 March 2003
State Bank Of Bikaner & Jaipur
0
03 September 2020
State Bank Of India
0
27 June 2017
Others
0
26 June 2018
Others
0
12 April 2016
Others
0
09 July 2020
Others
0
28 August 2000
State Bank Of Bikaner And Jaipur
0
27 August 2005
Hdfc Bank Limited
0
24 March 2003
State Bank Of Bikaner & Jaipur
0
03 September 2020
State Bank Of India
0
27 June 2017
Others
0
26 June 2018
Others
0
12 April 2016
Others
0
09 July 2020
Others
0
28 August 2000
State Bank Of Bikaner And Jaipur
0
27 August 2005
Hdfc Bank Limited
0
24 March 2003
State Bank Of Bikaner & Jaipur
0
03 September 2020
State Bank Of India
0
27 June 2017
Others
0
26 June 2018
Others
0
12 April 2016
Others
0
09 July 2020
Others
0
28 August 2000
State Bank Of Bikaner And Jaipur
0
27 August 2005
Hdfc Bank Limited
0
24 March 2003
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-16022021-signed
Form DPT-3-13102020-signed
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Optional Attachment-(1)-25092020
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(3)-25092020
Form INC-22-31082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082020
Copy of board resolution authorizing giving of notice-31082020
Copies of the utility bills as mentioned above (not older than two months)-31082020
Optional Attachment-(1)-31082020
Form PAS-3-29082020_signed
Copy of Board or Shareholders? resolution-29082020
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.-29082020
Form SH-7-28082020-signed
Altered memorandum of assciation;-26082020
Optional Attachment-(5)-26082020
Optional Attachment-(2)-26082020

Frequently Asked Questions

What is the date on which the Rambo enterprises private limited incorporated?

Rambo enterprises private limited was incorporated on 21 September 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Rambo enterprises private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Rambo enterprises private limited?

2 of directors are associated with the company.

What is the number of directors associated with Rambo enterprises private limited?

2 of directors are associated with the company.