Company Information

CIN
U28994DL1994PTC056767
Status
Date of Incorporation
04 January 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Baths, Sinks, Wash Basins, And Other Metal Sanitary And Toilet Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,695,300
Authorised Capital
2,000,000

Directors

Ayushi Gupta
Ayushi Gupta
Director/Designated Partner
for over 7 years
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
for over 8 years

Past Directors

Binay Gupta
Binay Gupta
Director
over 26 years ago
Jagdish Prasad Gupta
Jagdish Prasad Gupta
Director
about 30 years ago
Meena Devi Gupta
Meena Devi Gupta
Director
almost 31 years ago

Charges

90 Lak
29 March 2019
Punjab And Sind Bank
90 Lak
05 November 2005
State Bank Of India
45 Lak
22 February 2022
Others
0
29 March 2019
Others
0
05 November 2005
State Bank Of India
0
22 February 2022
Others
0
29 March 2019
Others
0
05 November 2005
State Bank Of India
0

Documents

Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form CHG-4-21082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190821
Letter of the charge holder stating that the amount has been satisfied-17082019
Instrument(s) of creation or modification of charge;-27042019
Optional Attachment-(1)-27042019
Form CHG-1-27042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190427
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012019
Directors report as per section 134(3)-20012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012019
Form AOC-4-20012019_signed
Form MGT-7-10012019_signed

Frequently Asked Questions

What is the date of Ramji sanitech private limited incorporation?

Incorporation date of the company is 04 January 1994 .

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 5.

Ramji sanitech private limited has appointed how many directors?

The appointed directors in the company are:

  • Binay gupta
  • Sanjay gupta
  • Jagdish prasad gupta
  • Meena devi gupta
  • Ayushi gupta