Company Information

CIN
U45400UP2013PTC055914
Status
Date of Incorporation
01 April 2013
Classes
Listing Status
Listed
Type
State
Kanpur
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,560,000
Authorised Capital
50,000,000

Directors

Seema Mani
Seema Mani
Director
for over 11 years
Jaybajrang Ramaishish Mani
Jaybajrang Ramaishish Mani
Director
for over 11 years

Past Directors

Charges

5 Crore
31 January 2019
Sundaram Finance Limited
11 Lak
31 January 2019
Sundaram Finance Limited
23 Lak
22 December 2017
Central Bank Of India
5 Crore
29 December 2020
Icici Bank Limited
5 Crore

Documents

Form ADT-3-28092020_signed
Resignation letter-26092020
Form MGT-14-10072020_signed
Form PAS-3-10072020_signed
Copy of Board or Shareholders? resolution-10072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Form DPT-3-07052020-signed
Form MGT-14-17022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200217
Altered memorandum of association-15022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Copy of the intimation sent by company-18102019

Frequently Asked Questions

What is the date on which the Rbm infracon private limited incorporated?

Rbm infracon private limited was incorporated on 01 April 2013 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Rbm infracon private limited compliant?

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

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Rbm infracon private limited?

2 of directors are associated with the company.

What is the number of directors associated with Rbm infracon private limited?

2 of directors are associated with the company.