Company Information

CIN
U45201UP2005PTC030358
Status
Date of Incorporation
13 July 2005
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,940,000
Authorised Capital
5,000,000

Directors

Shantanu Garg
Shantanu Garg
Director/Designated Partner
for over 2 years
Nishi Agarwal
Nishi Agarwal
Director
for over 3 years
Kartikey Garg
Kartikey Garg
Director/Designated Partner
for about 7 years
Manu Garg
Manu Garg
Director/Designated Partner
for almost 12 years
Ratan Behari Agrawal
Ratan Behari Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
17 August 2017
Punjab National Bank
1 Crore
30 January 2023
Others
0
30 January 2023
Others
0
17 August 2017
Others
0
30 January 2023
Others
0
30 January 2023
Others
0
17 August 2017
Others
0
30 January 2023
Others
0
30 January 2023
Others
0
17 August 2017
Others
0

Documents

Form DPT-3-06052020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Form AOC-4-01112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form DIR-12-12102019_signed
Notice of resignation;-11102019
Evidence of cessation;-11102019
Form DPT-3-10072019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Form AOC-4-03122018_signed

Frequently Asked Questions

When was the R.b. shelters private limited incorporated?

The R.b. shelters private limited was incorporated with ROC on 13 July 2005 as .

Where has the R.b. shelters private limited been incorporated?

The company was incorporated in Kanpur with registration number 030358.

What is the E-filing status of the company?

The status of R.b. shelters private limited is Active.

Number of Key Management personnel of the R.b. shelters private limited?

The company has 5 key management personnel in the company.

Who are the directors of the R.b. shelters private limited?

The appointed directors in the company are:

  • Ratan behari agrawal
  • Shantanu garg
  • Manu garg
  • Kartikey garg
  • Nishi agarwal