Company Information

CIN
U90000DL2012PTC243765
Status
Date of Incorporation
17 October 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,985,000
Authorised Capital
15,200,000

Directors

Subodh Kumar Dhiman
Subodh Kumar Dhiman
Director/Designated Partner
for almost 2 years
Rashmi Dhiman
Rashmi Dhiman
Director/Designated Partner
for almost 2 years

Past Directors

Sandeep Dhiman
Sandeep Dhiman
Additional Director
almost 12 years ago
Meenu Dwivedi
Meenu Dwivedi
Director
about 12 years ago

Charges

1 Crore
26 August 2013
State Bank Of India
35 Lak
24 March 2022
Idbi Bank Limited
1 Crore
24 March 2022
Idbi Bank Limited
0
26 August 2013
Others
0
24 March 2022
Idbi Bank Limited
0
26 August 2013
Others
0
24 March 2022
Idbi Bank Limited
0
26 August 2013
Others
0

Documents

Form DPT-3-23092020-signed
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191114
Instrument(s) of creation or modification of charge;-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-02072019
Form INC-22-05032019_signed
Copies of the utility bills as mentioned above (not older than two months)-05032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032019
Form AOC-4-03012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(2)-29122018

Frequently Asked Questions

What is the date of Rd enviro engineers & consultants private limited incorporation?

Incorporation date of the company is 17 October 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Rd enviro engineers & consultants private limited has appointed how many directors?

The appointed directors in the company are:

  • Rashmi dhiman
  • Sandeep dhiman
  • Subodh kumar dhiman
  • Meenu dwivedi