Company Information

CIN
U51109WB2007PTC114242
Status
Date of Incorporation
19 March 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,000,000
Authorised Capital
100,000,000

Directors

Waseem Javed Khan
Waseem Javed Khan
Director/Designated Partner
for about 2 years
Kiran Mali
Kiran Mali
Director/Designated Partner
for about 2 years
Aditya Ravinder Kumar Mehra
Aditya Ravinder Kumar Mehra
Director/Designated Partner
for over 1 year

Past Directors

Animesh Shivkumar Gupta
Animesh Shivkumar Gupta
Additional Director
over 8 years ago
Vikash Mohan Jhanwar
Vikash Mohan Jhanwar
Additional Director
over 10 years ago
Alok Kumar Pincha
Alok Kumar Pincha
Additional Director
almost 15 years ago
Pradeep Kumar Hirawat
Pradeep Kumar Hirawat
Director
about 16 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director
over 17 years ago
Lalit Saraf
Lalit Saraf
Director
over 17 years ago

Charges

5 Crore
08 March 2016
Kotak Mahindra Bank Limited
5 Crore
08 March 2016
Others
0
08 March 2016
Others
0
08 March 2016
Others
0

Documents

Form PAS-6-25112020_signed
Form DPT-3-22102020_signed
Form PAS-6-14092020_signed
Form PAS-6-13092020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-17112019_signed
Form DPT-3-09112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form DIR-12-12102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form MGT-14-28062019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Interest in other entities;-15032019
Notice of resignation;-15032019

Frequently Asked Questions

What is the date of Rdb mumbai infrastructures private limited incorporation?

Incorporation date of the company is 19 March 2007 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 9.

Rdb mumbai infrastructures private limited has appointed how many directors?

The appointed directors in the company are:

  • Animesh shivkumar gupta
  • Alok kumar pincha
  • Aditya ravinder kumar mehra
  • Kiran mali
  • Vikash mohan jhanwar
  • Pradeep kumar hirawat
  • Lalit saraf
  • Manoj kumar gupta
  • Waseem javed khan