Company Information

CIN
U17120GJ2012PTC071771
Status
Date of Incorporation
30 August 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
11,025,000
Authorised Capital
20,000,000

Directors

Ruchi Ajitsaria
Ruchi Ajitsaria
Beneficial Owner
for over 2 years
Yash Ajitsaria
Yash Ajitsaria
Director/Designated Partner
for almost 2 years
Harsh Ajitsaria
Harsh Ajitsaria
Director/Designated Partner
for about 4 years
Shailendra Srivastava
Shailendra Srivastava
Director/Designated Partner
for over 1 year
Vaishnav Jankilal
Vaishnav Jankilal
Director/Designated Partner
for over 8 years

Past Directors

Dipesh Ranjeet Mitra
Dipesh Ranjeet Mitra
Director
over 8 years ago
Abhay Ajitsaria
Abhay Ajitsaria
Director
over 10 years ago
Bihari Lal Ajitsaria
Bihari Lal Ajitsaria
Director
about 12 years ago
Arun Kumar Ajitsaria
Arun Kumar Ajitsaria
Director
about 12 years ago

Charges

47 Crore
30 January 2020
Axis Bank Limited
37 Crore
18 January 2023
Axis Bank Limited
10 Crore
20 October 2023
Axis Bank Limited
0
18 January 2023
Axis Bank Limited
0
30 January 2020
Axis Bank Limited
0
20 October 2023
Axis Bank Limited
0
18 January 2023
Axis Bank Limited
0
30 January 2020
Axis Bank Limited
0
20 October 2023
Axis Bank Limited
0
18 January 2023
Axis Bank Limited
0
30 January 2020
Axis Bank Limited
0

Documents

Form AOC-4-16102020_signed
Optional Attachment-(1)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020
Form MGT-7-12102020_signed
Optional Attachment-(1)-10102020
List of share holders, debenture holders;-10102020
Form BEN - 2-17092020_signed
Optional Attachment-(1)-17092020
Declaration under section 90-17092020
Form DPT-3-08092020-signed
Form CHG-1-18032020_signed
Instrument(s) of creation or modification of charge;-18032020
Optional Attachment-(1)-18032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Form INC-22-04122019_signed
Copies of the utility bills as mentioned above (not older than two months)-04122019
Optional Attachment-(1)-04122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122019

Frequently Asked Questions

When was the Rameswar apex private limited incorporated?

The Rameswar apex private limited was incorporated with ROC on 30 August 2012 as .

Where has the Rameswar apex private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 071771.

What is the E-filing status of the company?

The status of Rameswar apex private limited is Active.

Number of Key Management personnel of the Rameswar apex private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Rameswar apex private limited?

The appointed directors in the company are:

  • Ruchi ajitsaria
  • Arun kumar ajitsaria
  • Bihari lal ajitsaria
  • Abhay ajitsaria
  • Vaishnav jankilal
  • Harsh ajitsaria
  • Dipesh ranjeet mitra
  • Shailendra srivastava
  • Yash ajitsaria