Company Information

CIN
U74900PB2004PLC026714
Status
Date of Incorporation
14 January 2004
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Suresh Kumar .
Suresh Kumar .
Director/Designated Partner
for about 8 years
Nishant Sharma
Nishant Sharma
Director/Designated Partner
for over 6 years
Mridula Jain
Mridula Jain
Managing Director
for almost 21 years
Kirti Sharma
Kirti Sharma
Director/Designated Partner
for over 6 years
Rohit Kumar
Rohit Kumar
Director/Designated Partner
for over 1 year

Past Directors

Vaishali Bhardwaj
Vaishali Bhardwaj
Director
over 11 years ago
Resham Bhardwaj
Resham Bhardwaj
Director
over 11 years ago
Puneet Kumar Bhardwaj
Puneet Kumar Bhardwaj
Director
over 11 years ago
Rajat Sood
Rajat Sood
Director
over 11 years ago
Neeral Ramesh Jethwa
Neeral Ramesh Jethwa
Additional Director
over 13 years ago
Saloni Rampal
Saloni Rampal
Additional Director
over 13 years ago
Ashok Kumar Sud
Ashok Kumar Sud
Director
almost 21 years ago
Ripan Jain
Ripan Jain
Director
almost 21 years ago

Documents

Form AOC-4-12012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-11-23082018_signed
Form DIR-12-23082018_signed
Evidence of cessation;-23082018
Acknowledgement received from company-23082018
Optional Attachment-(1)-23082018
Optional Attachment-(2)-23082018
Proof of dispatch-23082018
Notice of resignation;-23082018
Notice of resignation filed with the company-23082018
Form DIR-12-25052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052018
Optional Attachment-(1)-22052018
Optional Attachment-(1)-22052018
Optional Attachment-(2)-22052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052018

Frequently Asked Questions

What is the date on which the Rampal holdings limited incorporated?

Rampal holdings limited was incorporated on 14 January 2004 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Rampal holdings limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Rampal holdings limited?

13 of directors are associated with the company.

What is the number of directors associated with Rampal holdings limited?

13 of directors are associated with the company.