Company Information

CIN
U74900HR2013FTC048504
Status
Date of Incorporation
06 March 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
61,588,380
Authorised Capital
82,200,000

Directors

Miguel Alberto Lamberti Vazquez
Miguel Alberto Lamberti Vazquez
Director/Designated Partner
for over 1 year
Vishal Raman
Vishal Raman
Director/Designated Partner
for about 1 year
Ashish Kumar Shukla
Ashish Kumar Shukla
Director/Designated Partner
for about 1 year
Kamal Verma
Kamal Verma
Director/Designated Partner
for over 1 year

Past Directors

Wolfgang Syhr
Wolfgang Syhr
Additional Director
over 6 years ago
Vikram Goel
Vikram Goel
Director
about 7 years ago
Hiroshi Akai
Hiroshi Akai
Director
about 9 years ago
Banerjee Pinaki
Banerjee Pinaki
Director
over 11 years ago
Thomas Stutz
Thomas Stutz
Director
over 11 years ago

Documents

Form DPT-3-26122020_signed
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Copy of MGT-8-26122020
Form MGT-7-26122020_signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Form AOC-4-27102020_signed
Form DIR-12-20102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Optional Attachment-(1)-19102020
Form INC-22-19022020_signed
Copies of the utility bills as mentioned above (not older than two months)-19022020
Copy of board resolution authorizing giving of notice-19022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022020
Form MGT-7-27122019_signed
Copy of MGT-8-26122019

Frequently Asked Questions

What is the date on which the Rational international india private limited incorporated?

Rational international india private limited was incorporated on 06 March 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Rational international india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Rational international india private limited?

9 of directors are associated with the company.

What is the number of directors associated with Rational international india private limited?

9 of directors are associated with the company.