Company Information

CIN
U29296WB2001PTC093082
Status
Date of Incorporation
04 April 2001
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Cement Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,925,000
Authorised Capital
10,000,000

Directors

Himanshu Fogla
Himanshu Fogla
Director/Designated Partner
for about 12 years
Vishnu Kumar Fogla
Vishnu Kumar Fogla
Director/Designated Partner
for over 2 years

Past Directors

Charges

20 Lak
12 November 2001
Canara Bank
20 Lak
12 November 2001
Canara Bank
0
12 November 2001
Canara Bank
0
12 November 2001
Canara Bank
0

Documents

Form DPT-3-21122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Directors report as per section 134(3)-28022020
Form AOC-4-28022020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form MGT-14-14112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
Optional Attachment-(1)-13112019
Altered articles of association-13112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Altered articles of association-22102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-02082019-signed
Form DPT-3-28062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019

Frequently Asked Questions

When was the Rama spares manufacturing pvt ltd incorporated?

The Rama spares manufacturing pvt ltd was incorporated with ROC on 04 April 2001 as .

Where has the Rama spares manufacturing pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 093082.

What is the E-filing status of the company?

The status of Rama spares manufacturing pvt ltd is Active.

Number of Key Management personnel of the Rama spares manufacturing pvt ltd?

The company has 2 key management personnel in the company.

Who are the directors of the Rama spares manufacturing pvt ltd?

The appointed directors in the company are:

  • Vishnu kumar fogla
  • Himanshu fogla