Company Information

CIN
U67120WB1975PLC029960
Status
Date of Incorporation
07 April 1975
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,320,500
Authorised Capital
15,000,000

Directors

Pradip Kumar Das
Pradip Kumar Das
Director/Designated Partner
for over 11 years
Aashish Jhunjhunwala
Aashish Jhunjhunwala
Director/Designated Partner
for about 1 year

Past Directors

Sanat Kumar Dey
Sanat Kumar Dey
Additional Director
over 5 years ago
Shambhu Nath Kairi
Shambhu Nath Kairi
Director
almost 11 years ago
Satyajit Sharma
Satyajit Sharma
Director
almost 12 years ago
Naveen Gupta
Naveen Gupta
Director
over 13 years ago
Suresh Prahladrai Lohia
Suresh Prahladrai Lohia
Director
over 28 years ago

Charges

47 Crore
05 March 2010
Canara Bank
38 Crore
24 September 2001
Vijaya Bank
9 Crore
24 September 2001
Vijaya Bank
0
05 March 2010
Canara Bank
0
24 September 2001
Vijaya Bank
0
05 March 2010
Canara Bank
0

Documents

Form MGT-7-05092020_signed
List of share holders, debenture holders;-04092020
Optional Attachment-(2)-04092020
Form DIR-12-04092020_signed
Optional Attachment-(1)-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Form AOC-4-15102019_signed
Form ADT-1-06102019_signed
Copy of written consent given by auditor-06102019
Copy of resolution passed by the company-06102019
Optional Attachment-(1)-06102019
Form DIR-12-14062019_signed
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Notice of resignation;-12062019
Form DIR-12-12062019
Evidence of cessation;-12062019

Frequently Asked Questions

What is the incorporation date of the Ram sarup investments ltd?

Incorporation date of the company is 07 April 1975 .

What is the state of the Ram sarup investments ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Ram sarup investments ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ram sarup investments ltd?

Ram sarup investments ltd has appointed 7 of directors.

Who are the appointed Directors in Ram sarup investments ltd?

The appointed directors in the company are:

  • Aashish jhunjhunwala
  • Pradip kumar das
  • Shambhu nath kairi
  • Naveen gupta
  • Suresh prahladrai lohia
  • Satyajit sharma
  • Sanat kumar dey