Company Information

CIN
Status
Date of Incorporation
30 December 2003
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Surgical Dressings, Medicated Wadding, Fracture Bandages
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Ashok Kumar Shah
Ashok Kumar Shah
Beneficial Owner
for almost 5 years
Sunil Shah
Sunil Shah
Beneficial Owner
for almost 5 years
Vikash Swaroop
Vikash Swaroop
Director/Designated Partner
for over 12 years
Saurabh Bansal
Saurabh Bansal
Director/Designated Partner
for almost 2 years

Past Directors

Reena Agarwal
Reena Agarwal
Director
almost 21 years ago

Charges

53 Crore
26 December 2016
Union Bank Of India
21 Crore
09 April 2020
Union Bank Of India
31 Crore
26 December 2016
Others
0
09 April 2020
Others
0
26 December 2016
Others
0
09 April 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-17092020
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form MGT-14-22052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052020
Instrument(s) of creation or modification of charge;-06052020
Form CHG-1-06052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200506
Form BEN - 2-07012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Copy of resolution passed by the company-12102019

Frequently Asked Questions

What is the date of Rap surgicals private limited incorporation?

Incorporation date of the company is 30 December 2003 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Rap surgicals private limited has appointed how many directors?

The appointed directors in the company are:

  • Vikash swaroop
  • Reena agarwal
  • Saurabh bansal
  • Ashok kumar shah
  • Sunil shah