Company Information

CIN
Status
Date of Incorporation
21 January 2000
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2021
Paid Up Capital
32,000,000
Authorised Capital
32,100,000

Directors

Sanjaykumar Agarwala
Sanjaykumar Agarwala
Director/Designated Partner
for over 2 years
Radhaballabh Gupta
Radhaballabh Gupta
Director/Designated Partner
for almost 3 years
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director
for almost 25 years

Past Directors

Gupta Minakshi Maheshkumar
Gupta Minakshi Maheshkumar
Additional Director
over 2 years ago
Sulochana Gupta
Sulochana Gupta
Additional Director
almost 3 years ago
Rajkumar Gupta
Rajkumar Gupta
Managing Director
almost 25 years ago
Vishnukant Gupta
Vishnukant Gupta
Director
almost 25 years ago

Charges

5 Crore
09 February 2012
Axis Bank Limited
2 Crore
09 February 2012
Axis Bank Limited
3 Crore
08 October 2004
Dhanlaxmi Bank Limited
5 Crore
08 October 2004
Dhanlaxmi Bank Limited
0
09 February 2012
Axis Bank Limited
0
09 February 2012
Others
0
08 October 2004
Dhanlaxmi Bank Limited
0
09 February 2012
Axis Bank Limited
0
09 February 2012
Others
0
08 October 2004
Dhanlaxmi Bank Limited
0
09 February 2012
Axis Bank Limited
0
09 February 2012
Others
0

Documents

Form MGT-7-05032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-23112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020
Form AOC-4-23112020_signed
Form DPT-3-23032020-signed
Form ADT-1-17032020_signed
Copy of resolution passed by the company-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
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-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 written consent given by auditor-17032020
Directors report as per section 134(3)-17032020
Form AOC-4-17032020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Approval letter for extension of AGM;-10122019
Form MGT-14-17112019_signed

Frequently Asked Questions

What is the date of Rbg retail private limited incorporation?

Incorporation date of the company is 21 January 2000 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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.

Rbg retail private limited has appointed how many directors?

The appointed directors in the company are:

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