Company Information

CIN
Status
Date of Incorporation
29 November 2012
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
107,900,000
Authorised Capital
120,000,000

Directors

Past Directors

Amit Paul
Amit Paul
Nominee Director
about 9 years ago
Sudip Kumar
Sudip Kumar
Director
about 12 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director
about 12 years ago

Charges

56 Lak
13 May 2013
Hdfc Bank Limited
56 Lak
26 June 2013
Icici Bank Limited
6 Crore
26 June 2013
Icici Bank Limited
0
13 May 2013
Hdfc Bank Limited
0
26 June 2013
Icici Bank Limited
0
13 May 2013
Hdfc Bank Limited
0
26 June 2013
Icici Bank Limited
0
13 May 2013
Hdfc Bank Limited
0

Documents

Form CHG-4-09052018_signed
Letter of the charge holder stating that the amount has been satisfied-09052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180509
Form ADT-3-06092016-signed
Resignation letter-30082016
Optional Attachment-(1)-10062016
Form DIR-12-10062016_signed
Form DIR-11-27052016_signed
Notice of resignation filed with the company-27052016
Optional Attachment-(1)-27052016
Proof of dispatch-27052016
Form DIR-12-070116.OCT
Form PAS-3-080116.OCT
Letter of Appointment-070116.PDF
Optional Attachment 1-070116.PDF
Interest in other entities-070116.PDF
Declaration of the appointee Director- in Form DIR-2-070116.PDF
List of allottees-060116.PDF
Resltn passed by the BOD-060116.PDF
Complete record of private placement offers and acceptences-060116.PDF

Frequently Asked Questions

What is the date of Rci cash management services private limited incorporation?

Incorporation date of the company is 29 November 2012 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Rci cash management services private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit paul
  • Pawan kumar gupta
  • Sudip kumar