Company Information

CIN
U45400MP1996PTC011255
Status
Date of Incorporation
24 September 1996
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,683,300
Authorised Capital
15,000,000

Directors

Ashok Kumar Sethi
Ashok Kumar Sethi
Beneficial Owner
for about 5 years
Neerja Sethi
Neerja Sethi
Director/Designated Partner
for over 20 years
Rahul Sethi
Rahul Sethi
Director/Designated Partner
for over 1 year

Past Directors

Nikky Sethi
Nikky Sethi
Additional Director
over 15 years ago

Charges

9 Crore
11 June 2021
Bank Of India
9 Crore
03 June 2022
Bank Of India
0
28 June 2022
State Bank Of India
0
08 October 2021
State Bank Of India
0
11 June 2021
Bank Of India
0
03 June 2022
Bank Of India
0
28 June 2022
State Bank Of India
0
08 October 2021
State Bank Of India
0
11 June 2021
Bank Of India
0

Documents

Form DPT-3-23032021_signed
Form PAS-3-01082020_signed
Copy of Board or Shareholders? resolution-31072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31072020
Form AOC-4-08122019_signed
Form ADT-1-07122019_signed
Form MGT-14-07122019_signed
Form MGT-7-07122019_signed
Supplementary or Test audit report under section 143-06122019
List of share holders, debenture holders;-06122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122019
Form AOC - 4 CFS-06122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-22102019-signed

Frequently Asked Questions

When was the R.r.indore agro and construction private limited incorporated?

The R.r.indore agro and construction private limited was incorporated with ROC on 24 September 1996 as .

Where has the R.r.indore agro and construction private limited been incorporated?

The company was incorporated in Gwalior with registration number 011255.

What is the E-filing status of the company?

The status of R.r.indore agro and construction private limited is Active.

Number of Key Management personnel of the R.r.indore agro and construction private limited?

The company has 4 key management personnel in the company.

Who are the directors of the R.r.indore agro and construction private limited?

The appointed directors in the company are:

  • Rahul sethi
  • Neerja sethi
  • Nikky sethi
  • Ashok kumar sethi