Company Information

CIN
U17299UP2002PTC026459
Status
Date of Incorporation
28 January 2002
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Other Textiles,Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,093,600
Authorised Capital
16,500,000

Directors

Ashok Kumar
Ashok Kumar
Director/Designated Partner
for about 7 years
Pradeep Verma
Pradeep Verma
Director/Designated Partner
for about 7 years

Past Directors

Mukund Prasad Gaur
Mukund Prasad Gaur
Additional Director
over 5 years ago
Rekha Varma
Rekha Varma
Additional Director
over 8 years ago
Anamika Srivastava
Anamika Srivastava
Additional Director
over 9 years ago
Abhishek Kumar Srivastava
Abhishek Kumar Srivastava
Additional Director
over 9 years ago
Shipra Agrawal
Shipra Agrawal
Additional Director
over 9 years ago
Sangeeta Agarwal
Sangeeta Agarwal
Additional Director
almost 13 years ago
Sanjiv Agarwal
Sanjiv Agarwal
Director
over 18 years ago
Rajni Maheshwari
Rajni Maheshwari
Director
over 18 years ago

Charges

505 Crore
17 June 2015
Punjab National Bank
143 Crore
31 March 2015
Oriental Bank Of Commerce
35 Crore
31 March 2015
Syndicate Bank
9 Crore
26 March 2015
Icici Bank Limited
23 Crore
08 April 2014
Punjab National Bank
9 Lak
26 February 2014
Syndicate Bank
9 Crore
29 October 2013
Punjab National Bank
8 Lak
29 August 2013
State Bank Of Hyderabad
23 Crore
30 March 2013
Oriental Bank Of Commerce
2 Crore
26 March 2013
Idbi Bank Limited
11 Crore
09 March 2013
Punjab National Bank
4 Crore
17 October 2012
Bank Of Baroda
25 Crore
29 June 2012
Oriental Bank Of Commerce
31 Crore
29 June 2012
Punjab National Bank
35 Crore
27 March 2012
Punjab National Bank
11 Lak
12 September 2011
Punjab National Bank
153 Crore
20 December 2010
Canara Bank( Lead Bank)
30 Crore
25 July 2006
Canara Bank( Lead Bank)
30 Crore
18 October 2010
Canara Bank
1 Crore
25 July 2006
Canara Bank( Lead Bank)
0
18 October 2010
Canara Bank
0
31 March 2015
Syndicate Bank
0
30 March 2013
Oriental Bank Of Commerce
0
09 March 2013
Punjab National Bank
0
26 March 2013
Idbi Bank Limited
0
17 October 2012
Bank Of Baroda
0
29 June 2012
Punjab National Bank
0
08 April 2014
Punjab National Bank
0
26 March 2015
Icici Bank Limited
0
31 March 2015
Oriental Bank Of Commerce
0
29 August 2013
State Bank Of Hyderabad
0
26 February 2014
Syndicate Bank
0
17 June 2015
Punjab National Bank
0
29 October 2013
Punjab National Bank
0
27 March 2012
Punjab National Bank
0
12 September 2011
Punjab National Bank
0
20 December 2010
Canara Bank( Lead Bank)
0
29 June 2012
Oriental Bank Of Commerce
0
25 July 2006
Canara Bank( Lead Bank)
0
18 October 2010
Canara Bank
0
31 March 2015
Syndicate Bank
0
30 March 2013
Oriental Bank Of Commerce
0
09 March 2013
Punjab National Bank
0
26 March 2013
Idbi Bank Limited
0
17 October 2012
Bank Of Baroda
0
29 June 2012
Punjab National Bank
0
08 April 2014
Punjab National Bank
0
26 March 2015
Icici Bank Limited
0
31 March 2015
Oriental Bank Of Commerce
0
29 August 2013
State Bank Of Hyderabad
0
26 February 2014
Syndicate Bank
0
17 June 2015
Punjab National Bank
0
29 October 2013
Punjab National Bank
0
27 March 2012
Punjab National Bank
0
12 September 2011
Punjab National Bank
0
20 December 2010
Canara Bank( Lead Bank)
0
29 June 2012
Oriental Bank Of Commerce
0
25 July 2006
Canara Bank( Lead Bank)
0
18 October 2010
Canara Bank
0
31 March 2015
Syndicate Bank
0
30 March 2013
Oriental Bank Of Commerce
0
09 March 2013
Punjab National Bank
0
26 March 2013
Idbi Bank Limited
0
17 October 2012
Bank Of Baroda
0
29 June 2012
Punjab National Bank
0
08 April 2014
Punjab National Bank
0
26 March 2015
Icici Bank Limited
0
31 March 2015
Oriental Bank Of Commerce
0
29 August 2013
State Bank Of Hyderabad
0
26 February 2014
Syndicate Bank
0
17 June 2015
Punjab National Bank
0
29 October 2013
Punjab National Bank
0
27 March 2012
Punjab National Bank
0
12 September 2011
Punjab National Bank
0
20 December 2010
Canara Bank( Lead Bank)
0
29 June 2012
Oriental Bank Of Commerce
0

Documents

Form AOC-4-01022020_signed
Form MGT-7-01022020_signed
List of share holders, debenture holders;-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Directors report as per section 134(3)-28012020
Form DIR-12-16072019_signed
Evidence of cessation;-15072019
Notice of resignation;-15072019
List of share holders, debenture holders;-13062019
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form MGT-7-13062019_signed
Form AOC-4-13062019_signed
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form INC-22-22052018_signed
Copies of the utility bills as mentioned above (not older than two months)-22052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052018

Frequently Asked Questions

When was the Ramdeo polysters private limited incorporated?

The Ramdeo polysters private limited was incorporated with ROC on 28 January 2002 as .

Where has the Ramdeo polysters private limited been incorporated?

The company was incorporated in Kanpur with registration number 026459.

What is the E-filing status of the company?

The status of Ramdeo polysters private limited is Active.

Number of Key Management personnel of the Ramdeo polysters private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Ramdeo polysters private limited?

The appointed directors in the company are:

  • Sanjiv agarwal
  • Sangeeta agarwal
  • Rajni maheshwari
  • Abhishek kumar srivastava
  • Anamika srivastava
  • Pradeep verma
  • Ashok kumar
  • Rekha varma
  • Shipra agrawal
  • Mukund prasad gaur