Company Information

CIN
U64202WB2005PTC106602
Status
Date of Incorporation
09 December 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Paging, E-Mail, Cellular Phone, Video Conferencing, Internet
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
2,500,000

Directors

Ravi Gupta
Ravi Gupta
Director/Designated Partner
for almost 19 years
Ekta Gupta
Ekta Gupta
Director
for over 1 year

Past Directors

Charges

76 Crore
11 August 2016
Hdfc Bank Limited
18 Crore
14 March 2012
Hdfc Bank Limited
2 Crore
26 March 2008
Hdfc Bank Limited
30 Lak
30 May 2019
Hdfc Bank Limited
14 Crore
13 November 2018
State Bank Of India
5 Crore
17 December 2017
Hdfc Bank Limited
17 Crore
04 January 2017
Hdfc Bank Limited
70 Lak
05 November 2020
Profectus Capital Private Limited
3 Crore
15 October 2020
Hdfc Bank Limited
14 Crore
27 August 2021
Hdfc Bank Limited
10 Lak
29 September 2023
Others
0
28 July 2022
Axis Bank Limited
0
29 July 2022
Others
0
13 November 2018
State Bank Of India
0
27 August 2021
Hdfc Bank Limited
0
17 December 2017
Hdfc Bank Limited
0
30 May 2019
Hdfc Bank Limited
0
11 August 2016
Hdfc Bank Limited
0
05 November 2020
Others
0
04 January 2017
Hdfc Bank Limited
0
15 October 2020
Hdfc Bank Limited
0
26 March 2008
Hdfc Bank Limited
0
14 March 2012
Hdfc Bank Limited
0
29 September 2023
Others
0
28 July 2022
Axis Bank Limited
0
29 July 2022
Others
0
13 November 2018
State Bank Of India
0
27 August 2021
Hdfc Bank Limited
0
17 December 2017
Hdfc Bank Limited
0
30 May 2019
Hdfc Bank Limited
0
11 August 2016
Hdfc Bank Limited
0
05 November 2020
Others
0
04 January 2017
Hdfc Bank Limited
0
15 October 2020
Hdfc Bank Limited
0
26 March 2008
Hdfc Bank Limited
0
14 March 2012
Hdfc Bank Limited
0
29 September 2023
Others
0
28 July 2022
Axis Bank Limited
0
29 July 2022
Others
0
13 November 2018
State Bank Of India
0
27 August 2021
Hdfc Bank Limited
0
17 December 2017
Hdfc Bank Limited
0
30 May 2019
Hdfc Bank Limited
0
11 August 2016
Hdfc Bank Limited
0
05 November 2020
Others
0
04 January 2017
Hdfc Bank Limited
0
15 October 2020
Hdfc Bank Limited
0
26 March 2008
Hdfc Bank Limited
0
14 March 2012
Hdfc Bank Limited
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210204
Optional Attachment-(1)-04122020
Form CHG-1-04122020_signed
Instrument(s) of creation or modification of charge;-04122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Form MGT-14-15102020-signed
Form INC-22-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Copies of the utility bills as mentioned above (not older than two months)-26092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092020
Copy of board resolution authorizing giving of notice-26092020
Form ADT-1-14122019_signed
Form AOC-4(XBRL)-13122019_signed
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
Form MGT-7-29112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form CHG-1-27082019_signed

Frequently Asked Questions

When was the R g cellulars private limited incorporated?

The R g cellulars private limited was incorporated with ROC on 09 December 2005 as .

Where has the R g cellulars private limited been incorporated?

The company was incorporated in Kolkata with registration number 106602.

What is the E-filing status of the company?

The status of R g cellulars private limited is Active.

Number of Key Management personnel of the R g cellulars private limited?

The company has 2 key management personnel in the company.

Who are the directors of the R g cellulars private limited?

The appointed directors in the company are:

  • Ravi gupta
  • Ekta gupta