Company Information

CIN
U74300DL2006PTC155670
Status
Date of Incorporation
20 November 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Advertising
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 11 months
Ajay Amarchand Munot
Ajay Amarchand Munot
Director/Designated Partner
for 11 months
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 almost 18 years
Michael Henry O Sullivan
Michael Henry O Sullivan
Director
for over 11 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
almost 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
29 September 2015
Axis Trustee Services Limited
0
01 September 2015
Others
0
14 May 2018
Others
0
24 November 2016
Others
0
29 September 2015
Axis Trustee Services Limited
0
01 September 2015
Others
0
14 May 2018
Others
0
24 November 2016
Others
0
29 September 2015
Axis Trustee Services Limited
0
01 September 2015
Others
0
14 May 2018
Others
0

Documents

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
Optional Attachment-(1)-11082020
Form MGT-7-11082020_signed
Form AOC-4(XBRL)-11082020_signed
List of share holders, debenture holders;-04082020
Optional Attachment-(1)-04082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-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
Particulars of all joint charge holders;-14062018
Instrument(s) of creation or modification of charge;-14062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180614
Particulars of all joint charge holders;-05062018
Optional Attachment-(1)-05062018
Instrument(s) of creation or modification of charge;-05062018

Frequently Asked Questions

What is the incorporation date of the Ramprastha sare landholding company two private limited.?

Incorporation date of the company is 20 November 2006 .

What is the state of the Ramprastha sare landholding company two private limited. incorporation?

The state in which company is incorporated is Delhi.

What is the Ramprastha sare landholding company two private limited. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ramprastha sare landholding company two private limited.?

Ramprastha sare landholding company two private limited. has appointed 12 of directors.

Who are the appointed Directors in Ramprastha sare landholding company two 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