Company Information

CIN
U70101GJ2003PTC043073
Status
Date of Incorporation
17 October 2003
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
636,840
Authorised Capital
15,000,000

Directors

Ravi Ramlabhaya Varma
Ravi Ramlabhaya Varma
Beneficial Owner
for about 1 year
Shyamlee Rajni Varma
Shyamlee Rajni Varma
Director/Designated Partner
for about 12 years
Rajni Ramlabhaya Varma
Rajni Ramlabhaya Varma
Director/Designated Partner
for about 21 years
Mahesh Ramlabhaya Verma
Mahesh Ramlabhaya Verma
Beneficial Owner
for about 1 year

Past Directors

Bhartiben Maheshkumar Verma
Bhartiben Maheshkumar Verma
Additional Director
almost 13 years ago

Charges

0
03 December 2012
State Bank Of India
4 Crore
03 December 2012
State Bank Of India
4 Crore
03 December 2012
State Bank Of India
0
03 December 2012
State Bank Of India
0
03 December 2012
State Bank Of India
0
03 December 2012
State Bank Of India
0
03 December 2012
State Bank Of India
0
03 December 2012
State Bank Of India
0

Documents

Form INC-22-15092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092020
Copies of the utility bills as mentioned above (not older than two months)-15092020
Optional Attachment-(1)-15092020
Copy of board resolution authorizing giving of notice-15092020
Form DPT-3-12122019-signed
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Form MGT-7-29032018_signed

Frequently Asked Questions

When was the Ralsons infrastructure private limited incorporated?

The Ralsons infrastructure private limited was incorporated with ROC on 17 October 2003 as .

Where has the Ralsons infrastructure private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 043073.

What is the E-filing status of the company?

The status of Ralsons infrastructure private limited is Active.

Number of Key Management personnel of the Ralsons infrastructure private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Ralsons infrastructure private limited?

The appointed directors in the company are:

  • Bhartiben maheshkumar verma
  • Mahesh ramlabhaya verma
  • Rajni ramlabhaya varma
  • Shyamlee rajni varma
  • Ravi ramlabhaya varma