Company Information

CIN
U74899DL1992PTC048609
Status
Date of Incorporation
04 May 1992
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
30 September 2023
Paid Up Capital
532,500
Authorised Capital
1,000,000

Directors

Shiv Kumar Goyal
Shiv Kumar Goyal
Director
for over 32 years
Suman Aggarwal
Suman Aggarwal
Director/Designated Partner
for over 7 years
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
for over 1 year

Past Directors

Satish Kumar
Satish Kumar
Director
almost 15 years ago
Pawan Kumar
Pawan Kumar
Director
over 32 years ago
Saroj Devi
Saroj Devi
Director
over 32 years ago

Charges

70 Lak
10 August 2018
State Bank Of India
70 Lak
10 August 2018
State Bank Of India
0
10 August 2018
State Bank Of India
0

Documents

Form DPT-3-09092020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Form DPT-3-01072019
Form ADT-1-27042019_signed
Copy of written consent given by auditor-27042019
Copy of resolution passed by the company-27042019
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-13112018
Form CHG-1-26092018_signed
Instrument(s) of creation or modification of charge;-26092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180926

Frequently Asked Questions

What is the date on which the Ram ban sales private limited incorporated?

Ram ban sales private limited was incorporated on 04 May 1992 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ram ban sales private limited compliant?

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

What is the number of directors associated with Ram ban sales private limited?

6 of directors are associated with the company.

What is the number of directors associated with Ram ban sales private limited?

6 of directors are associated with the company.