Company Information

CIN
U45203DL1966PTC004681
Status
Date of Incorporation
24 December 1966
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
1,000,000
Authorised Capital
9,000,000

Directors

Richa Ajit Shriram
Richa Ajit Shriram
Director
for about 5 years
Kavita Vikram Shriram
Kavita Vikram Shriram
Director
for about 5 years
Vandana Ajay Shriram
Vandana Ajay Shriram
Director
for about 5 years
Prabha Shridhar
Prabha Shridhar
Director
for almost 58 years
Atul Kumar
Atul Kumar
Director
for about 11 years

Past Directors

Veena Mishra
Veena Mishra
Director
about 11 years ago

Documents

Form MGT-14-26042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042021
Form AOC-4-03012021_signed
Form MGT-7-02012021_signed
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DIR-12-28102019_signed
Optional Attachment-(1)-28102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Notice of resignation;-09042019
Evidence of cessation;-09042019

Frequently Asked Questions

What is the date of Red rose infrastructure private limited incorporation?

Incorporation date of the company is 24 December 1966 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Red rose infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Veena mishra
  • Richa ajit shriram
  • Kavita vikram shriram
  • Vandana ajay shriram
  • Prabha shridhar
  • Atul kumar