Company Information

CIN
U72200DL1999PTC100518
Status
Date of Incorporation
02 July 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,147,100
Authorised Capital
30,000,000

Directors

Siddhi Dugar
Siddhi Dugar
Director/Designated Partner
for almost 3 years
Virendera Kumar Saxena
Virendera Kumar Saxena
Additional Director
for almost 10 years
Sidharth Dugar
Sidharth Dugar
Director/Designated Partner
for about 1 year
Ranjana Dugar
Ranjana Dugar
Director/Designated Partner
for about 9 years
Ramesh Dugar
Ramesh Dugar
Director/Designated Partner
for about 1 year

Past Directors

Anop Singh Negi
Anop Singh Negi
Additional Director
almost 15 years ago
Meenakshi .
Meenakshi .
Director
over 25 years ago

Charges

25 September 2023
Hdfc Bank Limited
0
25 September 2023
Hdfc Bank Limited
0
25 September 2023
Hdfc Bank Limited
0
25 September 2023
Hdfc Bank Limited
0
25 September 2023
Hdfc Bank Limited
0

Documents

Form MGT-14-08062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200608
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020
Altered memorandum of association-05062020
Altered articles of association-05062020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-03122019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed

Frequently Asked Questions

What is the date of R net intelligence systems private limited incorporation?

Incorporation date of the company is 02 July 1999 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

R net intelligence systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh dugar
  • Meenakshi .
  • Virendera kumar saxena
  • Ranjana dugar
  • Sidharth dugar
  • Siddhi dugar
  • Anop singh negi