Company Information

CIN
U27104UP1987PLC009209
Status
Date of Incorporation
16 December 1987
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,991,500
Authorised Capital
50,000,000

Directors

Gopal Bhargava
Gopal Bhargava
Additional Director
for 12 months
Arun Kumar Tewari
Arun Kumar Tewari
Director/Designated Partner
for over 1 year
Reva Somani .
Reva Somani .
Director/Designated Partner
for almost 3 years
Krishan Kumar Singh
Krishan Kumar Singh
Director/Designated Partner
for almost 4 years
Nimish Kumar Somani
Nimish Kumar Somani
Director/Designated Partner
for over 1 year
Girish Somani
Girish Somani
Director/Designated Partner
for over 1 year
Gaurav Somani
Gaurav Somani
Director/Designated Partner
for over 1 year
Krishan Somani Kumar
Krishan Somani Kumar
Director/Designated Partner
for about 21 years

Past Directors

Shyam Sunder Trivedi
Shyam Sunder Trivedi
Director
about 10 years ago
Ramji Agnihotri
Ramji Agnihotri
Director
about 15 years ago
Kishore Mohan
Kishore Mohan
Director
over 27 years ago
Mool Shanker Dixit
Mool Shanker Dixit
Director
over 36 years ago
Rajendra Somani Kumar
Rajendra Somani Kumar
Director
almost 37 years ago

Charges

28 Crore
22 February 2008
Bank Of India
28 Crore
31 March 2010
Bank Of India
2 Crore
29 June 2020
Bank Of India
0
22 February 2008
Others
0
31 March 2010
Bank Of India
0
29 June 2020
Bank Of India
0
22 February 2008
Others
0
31 March 2010
Bank Of India
0

Documents

Form AOC-4(XBRL)-09012021_signed
Approval letter of extension of financial year of AGM-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Form AOC-4(XBRL)-31122020
Form MR-1-22122020_signed
Form ADT-1-21122020_signed
Form MGT-14-19122020_signed
Copy of shareholders resolution-19122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19122020
Copy of board resolution-19122020
Optional Attachment-(1)-17122020
Copy of written consent given by auditor-17122020
Copy of resolution passed by the company-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Copy of the intimation sent by company-17122020
Form MGT-14-03122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Form ADT-3-08092020_signed

Frequently Asked Questions

What is the incorporation date of the R h l profiles limited?

Incorporation date of the company is 16 December 1987 .

What is the state of the R h l profiles limited incorporation?

The state in which company is incorporated is Kanpur.

What is the R h l profiles limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the R h l profiles limited?

R h l profiles limited has appointed 13 of directors.

Who are the appointed Directors in R h l profiles limited?

The appointed directors in the company are:

  • Rajendra somani kumar
  • Krishan somani kumar
  • Gaurav somani
  • Krishan kumar singh
  • Shyam sunder trivedi
  • Mool shanker dixit
  • Kishore mohan
  • Ramji agnihotri
  • Girish somani
  • Nimish kumar somani
  • Reva somani .
  • Gopal bhargava
  • Arun kumar tewari