Company Information

CIN
Status
Date of Incorporation
24 April 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhaval Rajesh Shah
Dhaval Rajesh Shah
Director/Designated Partner
for over 12 years
Narendra Shantikumar Firodia
Narendra Shantikumar Firodia
Director/Designated Partner
for over 1 year
Siddharth Rajendra Mayur
Siddharth Rajendra Mayur
Director/Designated Partner
for over 12 years

Past Directors

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190725
Form MGT-14-01072019_signed
Optional Attachment-(1)-01072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form ADT-1-14122018_signed
Form MGT-14-14122018_signed
Optional Attachment-(1)-14122018
Copy of written consent given by auditor-14122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122018
Copy of resolution passed by the company-14122018
Copy of the intimation sent by company-14122018
Form ADT-3-11122018_signed
Optional Attachment-(1)-11122018
Resignation letter-11122018

Frequently Asked Questions

What is the date of Rbs sportsethix private limited incorporation?

Incorporation date of the company is 24 April 2012 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Dormant under section 455.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Rbs sportsethix private limited has appointed how many directors?

The appointed directors in the company are:

  • Siddharth rajendra mayur
  • Narendra shantikumar firodia
  • Dhaval rajesh shah