Company Information

CIN
U74899DL1992PTC048372
Status
Date of Incorporation
20 April 1992
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
04 November 2020
Paid Up Capital
11,000,000
Authorised Capital
15,000,000

Directors

Aradhya Jain
Aradhya Jain
Director
for over 6 years
Mohan Lal Jain
Mohan Lal Jain
Director
for over 16 years
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Wholetime Director
for about 24 years
Ratish Jain
Ratish Jain
Director
for about 24 years

Past Directors

Charges

40 Crore
19 August 2019
Icici Bank Limited
25 Crore
11 January 2010
Member Secretary
2 Lak
29 March 2016
Icici Bank Limited
20 Lak
16 February 2016
Barclays Bank Plc
3 Crore
29 January 2008
3i Infotech Trusteeship Services Limited
5 Crore
28 July 2008
3i Infotech Trusteeship Services Limited
5 Crore
18 June 2009
3i Infotech Trusteeship Services Limited
12 Lak
18 June 2009
3i Infotech Trusteeship Services Limited
12 Lak
27 January 2005
Small Industries Development Bank Of India
4 Crore
04 March 1999
Canara Bank
20 Lak
08 September 2005
Canara Bank
1 Crore
30 January 2021
Icici Bank Limited
15 Crore
26 July 2021
Icici Bank Limited
2 Lak

Documents

Company CSR policy as per section 135(4)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Copy of MGT-8-30112020
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Form MGT-14-21112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Form MGT-14-19092020_signed
Optional Attachment-(2)-19092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Form SH-7-15022020-signed
Copy of the resolution for alteration of capital;-11022020
Optional Attachment-(1)-11022020
Altered memorandum of assciation;-11022020
Form MGT-14-05022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200205
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020

Frequently Asked Questions

What is the date of Resistoflex dynamics private limited incorporation?

Incorporation date of the company is 20 April 1992 .

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 classification given to Resistoflex dynamics private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Resistoflex dynamics private limited has appointed how many directors?

The appointed directors in the company are:

  • Ratish jain
  • Rajesh kumar gupta
  • Mohan lal jain
  • Aradhya jain