Company Information

CIN
Status
Date of Incorporation
01 September 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
44,065,000
Authorised Capital
70,000,000

Directors

Vinayraj Koravangattu
Vinayraj Koravangattu
Director/Designated Partner
for over 12 years
Sandana Dass Anthony
Sandana Dass Anthony
Director
for over 20 years

Past Directors

Valooran John
Valooran John
Additional Director
almost 13 years ago
Ranjit Kuruvilla
Ranjit Kuruvilla
Director
over 20 years ago

Charges

35 Crore
15 May 2019
Icici Bank Limited
5 Crore
30 July 2018
Yes Bank Limited
30 Crore
16 August 2008
Standard Chartered Bank
99 Crore
30 July 2018
Yes Bank Limited
0
16 August 2008
Standard Chartered Bank
0
15 May 2019
Others
0
30 July 2018
Yes Bank Limited
0
16 August 2008
Standard Chartered Bank
0
15 May 2019
Others
0
30 July 2018
Yes Bank Limited
0
16 August 2008
Standard Chartered Bank
0
15 May 2019
Others
0

Documents

Form MGT-14-23122020_signed
Copy of MGT-8-23122020
List of share holders, debenture holders;-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Optional Attachment-(1)-23122020
Form AOC-4(XBRL)-23122020_signed
Form MGT-7-23122020_signed
Form DPT-3-19032020-signed
Form ADT-1-20122019_signed
Copy of written consent given by auditor-20122019
Copy of MGT-8-20122019
Copy of resolution passed by the company-20122019
List of share holders, debenture holders;-20122019
Copy of the intimation sent by company-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form DPT-3-15112019-signed
Optional Attachment-(1)-02092019

Frequently Asked Questions

What is the incorporation date of the R1 international (india) private limited?

Incorporation date of the company is 01 September 2004 .

What is the state of the R1 international (india) private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the R1 international (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the R1 international (india) private limited?

R1 international (india) private limited has appointed 4 of directors.

Who are the appointed Directors in R1 international (india) private limited?

The appointed directors in the company are:

  • Sandana dass anthony
  • Vinayraj koravangattu
  • Valooran john
  • Ranjit kuruvilla