Company Information

CIN
U74140DL1996PTC080862
Status
Date of Incorporation
02 August 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,049,000
Authorised Capital
20,000,000

Directors

Anita Dev
Anita Dev
Director/Designated Partner
for almost 12 years
Amal Dev
Amal Dev
Director/Designated Partner
for over 11 years
Anupam Dev
Anupam Dev
Director/Designated Partner
for about 1 year

Past Directors

Anil Budhiraja
Anil Budhiraja
Director
over 28 years ago

Charges

0
28 September 2018
Yes Bank Limited
10 Crore
21 December 2016
Kotak Mahindra Bank Limited
5 Crore
09 September 2013
Hdfc Bank Limited
2 Crore
12 June 2009
Canara Bank
40 Lak
15 December 2007
Canara Bank
50 Lak
28 October 2005
Canara Bank
50 Lak
26 March 2003
Canara Bank
1 Crore
28 March 2003
Canara Bank
15 Lak
28 September 2018
Yes Bank Limited
0
15 December 2007
Canara Bank
0
28 March 2003
Canara Bank
0
21 December 2016
Others
0
12 June 2009
Canara Bank
0
28 October 2005
Canara Bank
0
26 March 2003
Canara Bank
0
09 September 2013
Hdfc Bank Limited
0
28 September 2018
Yes Bank Limited
0
15 December 2007
Canara Bank
0
28 March 2003
Canara Bank
0
21 December 2016
Others
0
12 June 2009
Canara Bank
0
28 October 2005
Canara Bank
0
26 March 2003
Canara Bank
0
09 September 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-31122020
Form DPT-3-24082020-signed
Form CHG-1-23072020_signed
Instrument(s) of creation or modification of charge;-23072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
-14102019
Form DPT-3-29062019
Form ADT-1-27032019_signed
Copy of written consent given by auditor-27032019
Copy of resolution passed by the company-27032019
Copy of the intimation sent by company-27032019

Frequently Asked Questions

What is the date of Resources international private limited incorporation?

Incorporation date of the company is 02 August 1996 .

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.

Resources international private limited has appointed how many directors?

The appointed directors in the company are:

  • Anupam dev
  • Amal dev
  • Anita dev
  • Anil budhiraja