Company Information

CIN
Status
Date of Incorporation
01 November 1973
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Vaibhav Poddar
Vaibhav Poddar
Director/Designated Partner
for almost 2 years
Alok Kumar Yaduka
Alok Kumar Yaduka
Director/Designated Partner
for almost 2 years

Past Directors

Madhu Sudan Jalan
Madhu Sudan Jalan
Additional Director
almost 4 years ago
Avinash Kumar Khaitan
Avinash Kumar Khaitan
Additional Director
almost 4 years ago
Biswanath Khaitan
Biswanath Khaitan
Director
about 13 years ago
Ashish Singhania
Ashish Singhania
Director
over 25 years ago
Vikas Kedia
Vikas Kedia
Director
over 25 years ago

Documents

Form INC-22-17022021_signed
Form PAS-6-26112020_signed
Copies of the utility bills as mentioned above (not older than two months)-20112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112020
Copy of board resolution authorizing giving of notice-20112020
Form PAS-6-29082020_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019

Frequently Asked Questions

What is the date of Rashmi properties & investments ltd. incorporation?

Incorporation date of the company is 01 November 1973 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 7.

Rashmi properties & investments ltd. has appointed how many directors?

The appointed directors in the company are:

  • Vaibhav poddar
  • Vikas kedia
  • Avinash kumar khaitan
  • Alok kumar yaduka
  • Biswanath khaitan
  • Ashish singhania
  • Madhu sudan jalan