Company Information

CIN
Status
Date of Incorporation
25 February 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
109,782,000
Authorised Capital
120,000,000

Directors

Sameer Goyal
Sameer Goyal
Director
for over 18 years
Amit Swing
Amit Swing
Director
for over 10 years
Kalpanath Pandey
Kalpanath Pandey
Director/Designated Partner
for over 1 year
Krishna Sah
Krishna Sah
Director/Designated Partner
for over 1 year

Past Directors

Rohan Swing
Rohan Swing
Director
over 10 years ago
Madhavan Kutty
Madhavan Kutty
Director
almost 28 years ago

Charges

410 Crore
03 May 2018
Axis Trustee Services Limited
297 Crore
20 June 2012
Punjab And Sind Bank (lead Bank)
96 Crore
17 March 2010
Oriental Bank Of Commerce (lead Bank)
297 Crore
17 July 2012
The South Indian Bank Limited
25 Crore
08 December 1997
Punjab & Sind Bank
4 Crore
22 February 2011
Oriental Bank Of Commerce
5 Crore
06 February 2008
Vijaya Bank
2 Crore
18 August 2020
Punjab & Sind Bank
1 Crore
22 June 2020
Axis Trustee Services Limited
8 Crore
18 May 2020
Uco Bank
2 Crore
11 May 2020
Punjab National Bank
3 Crore
05 May 2020
Punjab National Bank
60 Lak
04 January 2023
Others
0
05 May 2020
Others
0
03 May 2018
Others
0
18 August 2020
Others
0
20 June 2012
Others
0
22 June 2020
Others
0
18 May 2020
Others
0
06 February 2008
Vijaya Bank
0
08 December 1997
Punjab & Sind Bank
0
22 February 2011
Oriental Bank Of Commerce
0
17 March 2010
Oriental Bank Of Commerce (lead Bank)
0
17 July 2012
The South Indian Bank Limited
0
11 May 2020
Others
0
04 January 2023
Others
0
05 May 2020
Others
0
03 May 2018
Others
0
18 August 2020
Others
0
20 June 2012
Others
0
22 June 2020
Others
0
18 May 2020
Others
0
06 February 2008
Vijaya Bank
0
08 December 1997
Punjab & Sind Bank
0
22 February 2011
Oriental Bank Of Commerce
0
17 March 2010
Oriental Bank Of Commerce (lead Bank)
0
17 July 2012
The South Indian Bank Limited
0
11 May 2020
Others
0
04 January 2023
Others
0
05 May 2020
Others
0
03 May 2018
Others
0
18 August 2020
Others
0
20 June 2012
Others
0
22 June 2020
Others
0
18 May 2020
Others
0
06 February 2008
Vijaya Bank
0
08 December 1997
Punjab & Sind Bank
0
22 February 2011
Oriental Bank Of Commerce
0
17 March 2010
Oriental Bank Of Commerce (lead Bank)
0
17 July 2012
The South Indian Bank Limited
0
11 May 2020
Others
0

Documents

Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Particulars of all joint charge holders;-07092020
Instrument(s) of creation or modification of charge;-07092020
Form DPT-3-17072020-signed
Instrument(s) of creation or modification of charge;-09072020
Particulars of all joint charge holders;-09072020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Form MGT-14-19062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Instrument(s) of creation or modification of charge;-01062020
Form CHG-1-01062020_signed
Optional Attachment-(1)-01062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200601
Instrument(s) of creation or modification of charge;-21052020
Form CHG-1-21052020_signed
Optional Attachment-(1)-21052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200521
CERTIFICATE OF REGISTRATION OF CHARGE-20200518

Frequently Asked Questions

When was the Realtime marketing private limited incorporated?

The Realtime marketing private limited was incorporated with ROC on 25 February 1997 as .

Where has the Realtime marketing private limited been incorporated?

The company was incorporated in Delhi with registration number 085360.

What is the E-filing status of the company?

The status of Realtime marketing private limited is Active.

Number of Key Management personnel of the Realtime marketing private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Realtime marketing private limited?

The appointed directors in the company are:

  • Sameer goyal
  • Amit swing
  • Rohan swing
  • Krishna sah
  • Kalpanath pandey
  • Madhavan kutty