Company Information

CIN
U74899DL1994PLC058105
Status
Date of Incorporation
28 March 1994
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
21 August 2023
Paid Up Capital
18,000,000
Authorised Capital
20,000,000

Directors

Andrew Peter James
Andrew Peter James
Director/Designated Partner
for about 1 year
Anakara Vadakath Ravindranath
Anakara Vadakath Ravindranath
Alternate Director
for almost 16 years
Keith Rice
Keith Rice
Director/Designated Partner
for over 15 years
Aditya Khanna
Aditya Khanna
Director/Designated Partner
for about 12 years
Ravinder Nath Khanna
Ravinder Nath Khanna
Director/Designated Partner
for over 30 years
Ashok Khanna
Ashok Khanna
Director/Designated Partner
for about 2 years

Past Directors

Kevin Sean Thompson
Kevin Sean Thompson
Director Appointed In Casual Vacancy
about 9 years ago
Arun Kathpalia
Arun Kathpalia
Alternate Director
over 11 years ago
Klaus Peter Goldenbot
Klaus Peter Goldenbot
Director Appointed In Casual Vacancy
over 14 years ago
Ian Peter Haslegrave
Ian Peter Haslegrave
Director Appointed In Casual Vacancy
almost 16 years ago
Prem Nath Khanna
Prem Nath Khanna
Director
over 30 years ago

Documents

Form DPT-3-03032021-signed
Form PAS-6-22102020_signed
Form PAS-6-11092020_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DPT-3-01072019
Form DPT-3-30062019
Form AOC-4(XBRL)-12012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form ADT-1-11122017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-27102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Directors report as per section 134(3)-26102017

Frequently Asked Questions

What is the date on which the R s components and controls (india) limited incorporated?

R s components and controls (india) limited was incorporated on 28 March 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the R s components and controls (india) limited compliant?

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

What is the number of directors associated with R s components and controls (india) limited?

11 of directors are associated with the company.

What is the number of directors associated with R s components and controls (india) limited?

11 of directors are associated with the company.