Company Information

CIN
U74900MH2013PTC241644
Status
Date of Incorporation
02 April 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
101,000
Authorised Capital
6,300,000

Directors

Rohan Kumar Batra
Rohan Kumar Batra
Director/Designated Partner
for over 1 year
Mahalingam Narayanaswami Ramachandran
Mahalingam Narayanaswami Ramachandran
Director/Designated Partner
for over 1 year
Rajesh Kumar Batra
Rajesh Kumar Batra
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
30 March 2002
The Saraswat Co-op. Bank Ltd.
4 Crore
21 March 1998
Uti Bank Linited
15 Lak
20 October 1994
The Bank Of Nova Scotla
45 Lak
12 January 1994
The Bank Of Nova Scotla
45 Lak
30 March 2002
The Saraswat Co-op. Bank Ltd.
0
12 January 1994
The Bank Of Nova Scotla
0
20 October 1994
The Bank Of Nova Scotla
0
21 March 1998
Uti Bank Linited
0
30 March 2002
The Saraswat Co-op. Bank Ltd.
0
12 January 1994
The Bank Of Nova Scotla
0
20 October 1994
The Bank Of Nova Scotla
0
21 March 1998
Uti Bank Linited
0
30 March 2002
The Saraswat Co-op. Bank Ltd.
0
12 January 1994
The Bank Of Nova Scotla
0
20 October 1994
The Bank Of Nova Scotla
0
21 March 1998
Uti Bank Linited
0
30 March 2002
The Saraswat Co-op. Bank Ltd.
0
12 January 1994
The Bank Of Nova Scotla
0
20 October 1994
The Bank Of Nova Scotla
0
21 March 1998
Uti Bank Linited
0

Documents

Form SH-7-20012021-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-28122020
Form DPT-3-24112020-signed
Form AOC-5-27102020-signed
Copy of board resolution-06102020
Form DPT-3-19082020-signed
Form MGT-14-28072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Optional Attachment-(1)-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Form DIR-12-12062020_signed
Interest in other entities;-12062020
Form INC-22-06022020_signed
Copy of board resolution authorizing giving of notice-06022020
Optional Attachment-(1)-06022020
Copies of the utility bills as mentioned above (not older than two months)-06022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06022020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019

Frequently Asked Questions

When was the R.b. fitness and trading private limited incorporated?

The R.b. fitness and trading private limited was incorporated with ROC on 02 April 2013 as .

Where has the R.b. fitness and trading private limited been incorporated?

The company was incorporated in Mumbai with registration number 241644.

What is the E-filing status of the company?

The status of R.b. fitness and trading private limited is Active.

Number of Key Management personnel of the R.b. fitness and trading private limited?

The company has 3 key management personnel in the company.

Who are the directors of the R.b. fitness and trading private limited?

The appointed directors in the company are:

  • Rajesh kumar batra
  • Mahalingam narayanaswami ramachandran
  • Rohan kumar batra