Company Information

CIN
Status
Date of Incorporation
20 November 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Piyush Dhoot
Piyush Dhoot
Director/Designated Partner
for about 1 year
Ajay Amarchand Munot
Ajay Amarchand Munot
Director/Designated Partner
for about 1 year
Balwant Chaudhry Singh
Balwant Chaudhry Singh
Nominee Director
for about 17 years
Sandeep Yadav
Sandeep Yadav
Nominee Director
for about 17 years
Sunil Agarwal
Sunil Agarwal
Additional Director
for about 18 years
Michael Henry O Sullivan
Michael Henry O Sullivan
Nominee Director
for almost 14 years
Raghubir Singh Chauhan
Raghubir Singh Chauhan
Director
for about 9 years
Abhishek Gupta
Abhishek Gupta
Director/Designated Partner
for over 1 year

Past Directors

Gaurav Aggarwal
Gaurav Aggarwal
Additional Director
about 3 years ago
Nalin Aggarwal
Nalin Aggarwal
Nominee Director
about 13 years ago
David Ernest John Walker
David Ernest John Walker
Nominee Director
about 17 years ago
Phiroze Jamsheed Nagarvala
Phiroze Jamsheed Nagarvala
Nominee Director
about 17 years ago

Charges

630 Crore
14 May 2018
Axis Trustee Services Limited
100 Crore
24 November 2016
Axis Trustee Services Limited
220 Crore
01 September 2015
Axis Trustee Services Limited
310 Crore
29 September 2015
Axis Trustee Services Limited
140 Crore
24 November 2016
Others
0
14 May 2018
Others
0
01 September 2015
Others
0
29 September 2015
Axis Trustee Services Limited
0
24 November 2016
Others
0
14 May 2018
Others
0
01 September 2015
Others
0
29 September 2015
Axis Trustee Services Limited
0
24 November 2016
Others
0
14 May 2018
Others
0
01 September 2015
Others
0
29 September 2015
Axis Trustee Services Limited
0

Documents

Optional Attachment-(1)-11082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11082020
List of share holders, debenture holders;-11082020
Form MGT-7-11082020_signed
Form AOC-4(XBRL)-11082020_signed
List of share holders, debenture holders;-04082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04082020
Optional Attachment-(1)-04082020
Form MGT-7-04082020_signed
Form AOC-4(XBRL)-04082020_signed
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form CHG-1-14062018_signed
Instrument(s) of creation or modification of charge;-14062018
Particulars of all joint charge holders;-14062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180614
Optional Attachment-(1)-05062018
Instrument(s) of creation or modification of charge;-05062018
Particulars of all joint charge holders;-05062018

Frequently Asked Questions

When was the Ramprastha sare landholding company five private limited incorporated?

The Ramprastha sare landholding company five private limited was incorporated with ROC on 20 November 2006 as .

Where has the Ramprastha sare landholding company five private limited been incorporated?

The company was incorporated in Delhi with registration number 155672.

What is the E-filing status of the company?

The status of Ramprastha sare landholding company five private limited is Active.

Number of Key Management personnel of the Ramprastha sare landholding company five private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Ramprastha sare landholding company five private limited?

The appointed directors in the company are:

  • Sunil agarwal
  • Raghubir singh chauhan
  • Balwant chaudhry singh
  • Sandeep yadav
  • Piyush dhoot
  • Phiroze jamsheed nagarvala
  • Nalin aggarwal
  • David ernest john walker
  • Michael henry o sullivan
  • Gaurav aggarwal
  • Ajay amarchand munot
  • Abhishek gupta