Company Information

CIN
U52324WB1993PTC059689
Status
Date of Incorporation
06 August 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leather Goods And Travel Accessories Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,154,000
Authorised Capital
12,500,000

Directors

Nupur Prasad
Nupur Prasad
Director/Designated Partner
for almost 4 years
Ketan Mangaldas Shanghavi
Ketan Mangaldas Shanghavi
Director/Designated Partner
for over 1 year
Abhijit Mangaldas Shanghavi
Abhijit Mangaldas Shanghavi
Director
for over 1 year

Past Directors

Om Prakash Lohia
Om Prakash Lohia
Director
over 17 years ago

Charges

6 Crore
26 July 2018
Icici Bank Limited
6 Crore
20 October 2020
Icici Bank Limited
78 Lak
20 October 2020
Others
0
26 July 2018
Others
0
20 October 2020
Others
0
26 July 2018
Others
0
20 October 2020
Others
0
26 July 2018
Others
0
20 October 2020
Others
0
26 July 2018
Others
0

Documents

Form DPT-3-04042021_signed
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Instrument(s) of creation or modification of charge;-31102020
Form DPT-3-16062020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_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 AOC-4-26102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-13072019_signed
Form ADT-1-13072019_signed
Copy of resolution passed by the company-13072019
Copy of written consent given by auditor-13072019
Resignation letter-11072019
Instrument(s) of creation or modification of charge;-09072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190709

Frequently Asked Questions

When was the Rampo export import pvt. ltd. incorporated?

The Rampo export import pvt. ltd. was incorporated with ROC on 06 August 1993 as .

Where has the Rampo export import pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 059689.

What is the E-filing status of the company?

The status of Rampo export import pvt. ltd. is Active.

Number of Key Management personnel of the Rampo export import pvt. ltd.?

The company has 4 key management personnel in the company.

Who are the directors of the Rampo export import pvt. ltd.?

The appointed directors in the company are:

  • Abhijit mangaldas shanghavi
  • Nupur prasad
  • Om prakash lohia
  • Ketan mangaldas shanghavi