Company Information

CIN
Status
Date of Incorporation
06 April 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Nails,Rivets,Tacks, Pins, Staples, Washers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
760,600
Authorised Capital
1,000,000

Directors

Vinita Singla
Vinita Singla
Director
for about 19 years
Arpit Singla
Arpit Singla
Director/Designated Partner
for over 1 year
Satish Singla
Satish Singla
Director/Designated Partner
for about 1 year

Past Directors

Akansha Goel
Akansha Goel
Director
about 13 years ago
Arvind Ticku
Arvind Ticku
Director
about 27 years ago

Charges

4 Crore
20 June 2019
Yes Bank Limited
4 Crore
18 January 2018
Central Bank Of India
1 Crore
20 June 2019
Yes Bank Limited
0
18 January 2018
Others
0
20 June 2019
Yes Bank Limited
0
18 January 2018
Others
0
20 June 2019
Yes Bank Limited
0
18 January 2018
Others
0
20 June 2019
Yes Bank Limited
0
18 January 2018
Others
0

Documents

Form CHG-1-21072020_signed
Instrument(s) of creation or modification of charge;-21072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form MGT-7-12112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26072019
Instrument(s) of creation or modification of charge;-16072019
Form CHG-1-16072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190716
Form DPT-3-26062019
Form CHG-4-20062019_signed
Letter of the charge holder stating that the amount has been satisfied-20062019
Form MGT-7-06122018_signed

Frequently Asked Questions

What is the date of Rampal auto fastners pvt.ltd. incorporation?

Incorporation date of the company is 06 April 1989 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Rampal auto fastners pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Akansha goel
  • Vinita singla
  • Arpit singla
  • Arvind ticku
  • Satish singla