Company Information

CIN
U74999TN2012PTC088249
Status
Date of Incorporation
26 October 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 July 2023
Paid Up Capital
3,100,000
Authorised Capital
5,000,000

Directors

Shreyans Lodha
Shreyans Lodha
Director
for over 1 year
Nitesh Ratanchand Lodha
Nitesh Ratanchand Lodha
Director/Designated Partner
for about 12 years

Past Directors

Charges

95 Lak
16 October 2018
Canara Bank
95 Lak
16 October 2018
Canara Bank
0
16 October 2018
Canara Bank
0
16 October 2018
Canara Bank
0

Documents

Form DPT-3-08122020-signed
Form DPT-3-23112020_signed
Form ADT-1-23112020_signed
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Directors report as per section 134(3)-19112020
Approval letter of extension of financial year or AGM-19112020
List of share holders, debenture holders;-19112020
Copy of written consent given by auditor-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Approval letter for extension of AGM;-19112020
Copy of the intimation sent by company-19112020
Copy of resolution passed by the company-19112020
Form PAS-3-26102020_signed
Copy of Board or Shareholders? resolution-26102020
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.-26102020
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019

Frequently Asked Questions

What is the date of Rcl enterprises private limited incorporation?

Incorporation date of the company is 26 October 2012 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 2.

Rcl enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Nitesh ratanchand lodha
  • Shreyans lodha