Company Information

CIN
U32109DL2001PTC111231
Status
Date of Incorporation
12 June 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
97,729,350
Authorised Capital
150,000,000

Directors

Shivang Luthra
Shivang Luthra
Director/Designated Partner
for about 9 years
Kavita Luthra
Kavita Luthra
Director/Designated Partner
for almost 2 years
Satish Kumar Luthra
Satish Kumar Luthra
Director/Designated Partner
for almost 2 years

Past Directors

Charges

37 Crore
26 September 2018
State Bank Of India
36 Crore
04 July 2013
Icici Bank Limited
27 Crore
22 November 2007
Vijaya Bank
1 Crore
22 November 2007
Vijaya Bank
5 Crore
19 November 2005
Indian Bank
1 Crore
25 July 2008
Union Bank Of India
50 Lak
30 May 2008
Vijaya Bank
11 Crore
31 August 2007
Yes Bank Limited
12 Crore
28 February 2007
Standard Chartered Bank
4 Crore
02 March 2007
Indian Bank
3 Crore
17 April 2020
State Bank Of India
2 Crore
21 July 2021
Hdfc Bank Limited
1 Crore
26 May 2023
The Hongkong And Shanghai Banking Corporation Limited
0
26 May 2023
The Hongkong And Shanghai Banking Corporation Limited
0
26 September 2018
State Bank Of India
0
13 July 2022
Others
0
21 July 2021
Hdfc Bank Limited
0
17 April 2020
State Bank Of India
0
04 July 2013
Icici Bank Limited
0
30 May 2008
Vijaya Bank
0
31 August 2007
Yes Bank Limited
0
25 July 2008
Union Bank Of India
0
22 November 2007
Vijaya Bank
0
19 November 2005
Indian Bank
0
28 February 2007
Standard Chartered Bank
0
02 March 2007
Indian Bank
0
22 November 2007
Vijaya Bank
0
26 May 2023
The Hongkong And Shanghai Banking Corporation Limited
0
26 May 2023
The Hongkong And Shanghai Banking Corporation Limited
0
26 September 2018
State Bank Of India
0
13 July 2022
Others
0
21 July 2021
Hdfc Bank Limited
0
17 April 2020
State Bank Of India
0
04 July 2013
Icici Bank Limited
0
30 May 2008
Vijaya Bank
0
31 August 2007
Yes Bank Limited
0
25 July 2008
Union Bank Of India
0
22 November 2007
Vijaya Bank
0
19 November 2005
Indian Bank
0
28 February 2007
Standard Chartered Bank
0
02 March 2007
Indian Bank
0
22 November 2007
Vijaya Bank
0
26 May 2023
The Hongkong And Shanghai Banking Corporation Limited
0
26 May 2023
The Hongkong And Shanghai Banking Corporation Limited
0
26 September 2018
State Bank Of India
0
13 July 2022
Others
0
21 July 2021
Hdfc Bank Limited
0
17 April 2020
State Bank Of India
0
04 July 2013
Icici Bank Limited
0
30 May 2008
Vijaya Bank
0
31 August 2007
Yes Bank Limited
0
25 July 2008
Union Bank Of India
0
22 November 2007
Vijaya Bank
0
19 November 2005
Indian Bank
0
28 February 2007
Standard Chartered Bank
0
02 March 2007
Indian Bank
0
22 November 2007
Vijaya Bank
0

Documents

Form DPT-3-19112020-signed
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Optional Attachment-(3)-24092020
Instrument(s) of creation or modification of charge;-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Form ADT-1-25082020_signed
Optional Attachment-(2)-14082020
Copy of written consent given by auditor-14082020
Copy of resolution passed by the company-14082020
Copy of the intimation sent by company-14082020
Evidence of cessation;-20072020
Form DIR-12-20072020_signed
Optional Attachment-(1)-20072020
Form CHG-1-30052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200530
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200530
Instrument(s) of creation or modification of charge;-28052020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200421

Frequently Asked Questions

What is the date of Ramakrishna electro components private limited incorporation?

Incorporation date of the company is 12 June 2001 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Ramakrishna electro components private limited has appointed how many directors?

The appointed directors in the company are:

  • Satish kumar luthra
  • Kavita luthra
  • Shivang luthra