Company Information

CIN
U74999DL2005PTC135049
Status
Date of Incorporation
15 April 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
13,950,000
Authorised Capital
25,000,000

Directors

Jai Bhagwan Goyal
Jai Bhagwan Goyal
Director
for over 19 years
Himanshu Garg
Himanshu Garg
Director/Designated Partner
for over 1 year
Rajesh Goyal
Rajesh Goyal
Director/Designated Partner
for over 14 years

Past Directors

Himesh Agrawal
Himesh Agrawal
Director
about 8 years ago
Suchita Goyal
Suchita Goyal
Director
over 19 years ago

Charges

102 Crore
19 March 2018
Karnataka Bank Ltd.
18 Crore
09 May 2017
Karnataka Bank Ltd.
3 Crore
10 June 2013
Punjab National Bank
3 Crore
10 December 2010
Punjab National Bank
25 Crore
29 July 2010
Deutsche Postbank Home Finance Limited
2 Crore
09 February 2010
Allahabad Bank
20 Crore
14 January 2010
Corporation Bank
25 Crore
22 March 2016
Karnataka Bank Ltd.
13 Crore
25 October 2016
Karnataka Bank Ltd.
2 Crore
07 November 2014
Punjab National Bank
1 Crore
29 December 2020
Karnataka Bank Ltd.
1 Crore
29 June 2021
Karnataka Bank Ltd.
4 Crore
22 March 2016
Karnataka Bank Ltd.
0
25 October 2016
Karnataka Bank Ltd.
0
09 May 2017
Karnataka Bank Ltd.
0
19 March 2018
Karnataka Bank Ltd.
0
29 December 2020
Karnataka Bank Ltd.
0
29 June 2021
Karnataka Bank Ltd.
0
14 January 2010
Corporation Bank
0
09 February 2010
Allahabad Bank
0
29 July 2010
Deutsche Postbank Home Finance Limited
0
10 June 2013
Punjab National Bank
0
07 November 2014
Punjab National Bank
0
10 December 2010
Others
0
22 March 2016
Karnataka Bank Ltd.
0
25 October 2016
Karnataka Bank Ltd.
0
09 May 2017
Karnataka Bank Ltd.
0
19 March 2018
Karnataka Bank Ltd.
0
29 December 2020
Karnataka Bank Ltd.
0
29 June 2021
Karnataka Bank Ltd.
0
14 January 2010
Corporation Bank
0
09 February 2010
Allahabad Bank
0
29 July 2010
Deutsche Postbank Home Finance Limited
0
10 June 2013
Punjab National Bank
0
07 November 2014
Punjab National Bank
0
10 December 2010
Others
0
22 March 2016
Karnataka Bank Ltd.
0
25 October 2016
Karnataka Bank Ltd.
0
09 May 2017
Karnataka Bank Ltd.
0
19 March 2018
Karnataka Bank Ltd.
0
29 December 2020
Karnataka Bank Ltd.
0
29 June 2021
Karnataka Bank Ltd.
0
14 January 2010
Corporation Bank
0
09 February 2010
Allahabad Bank
0
29 July 2010
Deutsche Postbank Home Finance Limited
0
10 June 2013
Punjab National Bank
0
07 November 2014
Punjab National Bank
0
10 December 2010
Others
0

Documents

Form INC-22-20112019_signed
Copies of the utility bills as mentioned above (not older than two months)-14112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
Form INC-22-03102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092019
Optional Attachment-(2)-27092019
Copy of board resolution authorizing giving of notice-27092019
Optional Attachment-(1)-27092019
Copies of the utility bills as mentioned above (not older than two months)-27092019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form MSME FORM I-29052019_signed
Form CHG-1-25042019_signed
Instrument(s) of creation or modification of charge;-25042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190425
Form MGT-14-19042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019

Frequently Asked Questions

When was the Rg assets private limited incorporated?

The Rg assets private limited was incorporated with ROC on 15 April 2005 as .

Where has the Rg assets private limited been incorporated?

The company was incorporated in Delhi with registration number 135049.

What is the E-filing status of the company?

The status of Rg assets private limited is Active.

Number of Key Management personnel of the Rg assets private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Rg assets private limited?

The appointed directors in the company are:

  • Rajesh goyal
  • Jai bhagwan goyal
  • Suchita goyal
  • Himesh agrawal
  • Himanshu garg