Company Information

CIN
Status
Date of Incorporation
21 September 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2021
Paid Up Capital
32,028,000
Authorised Capital
32,100,000

Directors

Radhaballabh Gupta
Radhaballabh Gupta
Director/Designated Partner
for almost 3 years
Sanjaykumar Agarwala
Sanjaykumar Agarwala
Director/Designated Partner
for over 2 years
Sulochana Gupta
Sulochana Gupta
Director
for almost 3 years

Past Directors

Gupta Minakshi Maheshkumar
Gupta Minakshi Maheshkumar
Additional Director
over 2 years ago
Ritu Gupta
Ritu Gupta
Additional Director
over 8 years ago
Anika Gupta
Anika Gupta
Additional Director
over 8 years ago
Vishnukant Gupta
Vishnukant Gupta
Director
about 10 years ago
Rajkumar Gupta
Rajkumar Gupta
Managing Director
over 19 years ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director
over 19 years ago

Charges

0
21 March 2012
Axis Bank Limited
6 Crore
12 November 2010
Dhanlaxmi Bank Limited
6 Crore
30 March 2007
Dhanlaxmi Bank Limited
2 Crore
12 November 2010
Dhanlaxmi Bank Limited
2 Crore
12 November 2010
Dhanlaxmi Bank Limited
0
21 March 2012
Axis Bank Limited
0
30 March 2007
Dhanlaxmi Bank Limited
0
12 November 2010
Dhanlaxmi Bank Limited
0
12 November 2010
Dhanlaxmi Bank Limited
0
21 March 2012
Axis Bank Limited
0
30 March 2007
Dhanlaxmi Bank Limited
0
12 November 2010
Dhanlaxmi Bank Limited
0
12 November 2010
Dhanlaxmi Bank Limited
0
21 March 2012
Axis Bank Limited
0
30 March 2007
Dhanlaxmi Bank Limited
0
12 November 2010
Dhanlaxmi Bank Limited
0

Documents

Directors report as per section 134(3)-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Form DPT-3-23032020-signed
Form ADT-1-17032020_signed
Directors report as per section 134(3)-17032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Approval letter of extension of financial year or AGM-17032020
Copy of resolution passed by the company-17032020
Copy of written consent given by auditor-17032020
Form AOC-4-17032020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Approval letter for extension of AGM;-11122019
Form DIR-12-17112019_signed
Form MGT-14-16112019_signed

Frequently Asked Questions

When was the Rbg enterprises private limited incorporated?

The Rbg enterprises private limited was incorporated with ROC on 21 September 2005 as .

Where has the Rbg enterprises private limited been incorporated?

The company was incorporated in Ernakulam with registration number 018653.

What is the E-filing status of the company?

The status of Rbg enterprises private limited is Active.

Number of Key Management personnel of the Rbg enterprises private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Rbg enterprises private limited?

The appointed directors in the company are:

  • Mahesh kumar gupta
  • Vishnukant gupta
  • Rajkumar gupta
  • Sulochana gupta
  • Anika gupta
  • Radhaballabh gupta
  • Gupta minakshi maheshkumar
  • Ritu gupta
  • Sanjaykumar agarwala