Company Information

CIN
U51432DL2005PTC139607
Status
Date of Incorporation
11 August 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,080,000
Authorised Capital
1,200,000

Directors

Vijay Kumar Kanjlia
Vijay Kumar Kanjlia
Director/Designated Partner
for over 1 year
Suresh Kumar Gupta
Suresh Kumar Gupta
Beneficial Owner
for over 5 years
Sarika Kanjlia
Sarika Kanjlia
Director/Designated Partner
for over 1 year
Abhishek Kanjlia
Abhishek Kanjlia
Director/Designated Partner
for over 1 year

Past Directors

Arihant Kumar Maleri
Arihant Kumar Maleri
Director
over 13 years ago
Ritu Singhal
Ritu Singhal
Director
over 19 years ago
Hari Om Singhal
Hari Om Singhal
Director
over 19 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form ADT-1-05032019_signed
Copy of resolution passed by the company-05032019
Copy of written consent given by auditor-05032019
Copy of the intimation sent by company-05032019
Form ADT-3-04032019_signed
Resignation letter-04032019
Copies of the utility bills as mentioned above (not older than two months)-05022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022019

Frequently Asked Questions

What is the date of R s flooring solution private limited incorporation?

Incorporation date of the company is 11 August 2005 .

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 s flooring solution private limited has appointed how many directors?

The appointed directors in the company are:

  • Hari om singhal
  • Ritu singhal
  • Vijay kumar kanjlia
  • Arihant kumar maleri
  • Abhishek kanjlia
  • Suresh kumar gupta
  • Sarika kanjlia