Company Information

CIN
Status
Date of Incorporation
25 May 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
6,050,000
Authorised Capital
7,500,000

Directors

Ishita Wadia
Ishita Wadia
Director/Designated Partner
for over 1 year
Paarth Wadia
Paarth Wadia
Director/Designated Partner
for about 1 year
Sarla Kumari
Sarla Kumari
Director/Designated Partner
for almost 4 years
Geeta Wadia
Geeta Wadia
Director/Designated Partner
for almost 2 years

Past Directors

Rajender Parsad Mittal
Rajender Parsad Mittal
Additional Director
almost 8 years ago
Arun Mittal
Arun Mittal
Additional Director
almost 8 years ago

Charges

30 Crore
22 March 2017
Oriental Bank Of Commerce
30 Crore
22 December 2008
Punjab National Bank
34 Crore
22 March 2017
Others
0
22 December 2008
Punjab National Bank
0
22 March 2017
Others
0
22 December 2008
Punjab National Bank
0
22 March 2017
Others
0
22 December 2008
Punjab National Bank
0

Documents

Form DPT-3-20102020-signed
Form ADT-1-16032020_signed
Copy of the intimation sent by company-12032020
-12032020
Copy of written consent given by auditor-12032020
Copy of resolution passed by the company-12032020
Form ADT-3-04032020_signed
Resignation letter-04032020
Form INC-22-13022020_signed
Optional Attachment-(1)-13022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022020
Copies of the utility bills as mentioned above (not older than two months)-13022020
Copy of board resolution authorizing giving of notice-13022020
Optional Attachment-(2)-13022020
Notice of resignation;-13022020
Form DIR-12-13022020_signed
Evidence of cessation;-13022020
Form DIR-12-12022020_signed
Optional Attachment-(3)-11022020
Optional Attachment-(2)-11022020

Frequently Asked Questions

What is the date on which the R m constructions private limited incorporated?

R m constructions private limited was incorporated on 25 May 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the R m constructions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with R m constructions private limited?

6 of directors are associated with the company.

What is the number of directors associated with R m constructions private limited?

6 of directors are associated with the company.