Company Information

CIN
U45201PB1997PLC020316
Status
Date of Incorporation
04 August 1997
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
93,352,000
Authorised Capital
135,000,000

Directors

Sanjeev Layek
Sanjeev Layek
Director/Designated Partner
for about 2 years
Gurpreet Singh Kahlon
Gurpreet Singh Kahlon
Director/Designated Partner
for almost 6 years
Jagdeep Singh
Jagdeep Singh
Director/Designated Partner
for about 1 year

Past Directors

Harpreet Singh
Harpreet Singh
Director
almost 6 years ago
Sameera .
Sameera .
Additional Director
over 6 years ago
Ashwani Kumar
Ashwani Kumar
Director
about 10 years ago
Himba Shiena
Himba Shiena
Managing Director
over 20 years ago

Charges

1 Crore
31 August 2004
State Bank Of Bikaner And Jaipur
10 Crore
31 August 2004
State Bank Of Bikaner And Jaipur
10 Crore
24 February 2001
Punjab National Bank
10 Crore
14 February 2020
Axis Bank Limited
1 Crore
14 February 2020
Axis Bank Limited
0
31 August 2004
State Bank Of Bikaner And Jaipur
0
24 February 2001
Punjab National Bank
0
31 August 2004
State Bank Of Bikaner And Jaipur
0
14 February 2020
Axis Bank Limited
0
31 August 2004
State Bank Of Bikaner And Jaipur
0
24 February 2001
Punjab National Bank
0
31 August 2004
State Bank Of Bikaner And Jaipur
0
14 February 2020
Axis Bank Limited
0
31 August 2004
State Bank Of Bikaner And Jaipur
0
24 February 2001
Punjab National Bank
0
31 August 2004
State Bank Of Bikaner And Jaipur
0

Documents

Form DIR-12-03032020_signed
Evidence of cessation;-29022020
Form CHG-1-24022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200224
Form MGT-7-24022020_signed
Form AOC-4(XBRL)-21022020_signed
Form ADT-1-20022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022020
Optional Attachment-(2)-20022020
Optional Attachment-(3)-20022020
List of share holders, debenture holders;-20022020
Optional Attachment-(1)-20022020
Optional Attachment-(1)-20022020
Optional Attachment-(2)-20022020
Optional Attachment-(3)-20022020
Instrument(s) of creation or modification of charge;-20022020
Copy of resolution passed by the company-13022020
Copy of written consent given by auditor-13022020
Copy of the intimation sent by company-13022020
Form DPT-3-22112019-signed

Frequently Asked Questions

What is the date of R s infrastructures limited incorporation?

Incorporation date of the company is 04 August 1997 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 infrastructures limited has appointed how many directors?

The appointed directors in the company are:

  • Himba shiena
  • Jagdeep singh
  • Ashwani kumar
  • Sameera .
  • Gurpreet singh kahlon
  • Harpreet singh
  • Sanjeev layek