Company Information

CIN
Status
Date of Incorporation
15 April 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 July 2023
Paid Up Capital
10,549,000
Authorised Capital
20,000,000

Directors

Sanjay Kumar Jha
Sanjay Kumar Jha
Director/Designated Partner
for almost 2 years
Jai Bhagwan Goyal
Jai Bhagwan Goyal
Beneficial Owner
for over 2 years
Manjot Singh
Manjot Singh
Director/Designated Partner
for over 1 year
Himanshu Garg
Himanshu Garg
Director/Designated Partner
for almost 2 years
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
for about 5 years

Past Directors

Sanjay Bafna
Sanjay Bafna
Additional Director
almost 6 years ago
Himesh Agrawal
Himesh Agrawal
Director
almost 9 years ago
Deepak Gupta
Deepak Gupta
Additional Director
about 10 years ago
Rajesh Goyal
Rajesh Goyal
Director
over 14 years ago
Suchita Goyal
Suchita Goyal
Director
over 19 years ago

Documents

Form MGT-7-03012021_signed
Form DIR-12-01012021_signed
List of share holders, debenture holders;-29122020
Evidence of cessation;-19122020
Form DIR-12-19122020_signed
Notice of resignation;-19122020
Optional Attachment-(1)-26112020
Optional Attachment-(3)-26112020
Optional Attachment-(2)-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Interest in other entities;-26112020
Form DIR-12-26112020_signed
Form DIR-11-21112020_signed
Notice of resignation filed with the company-19112020
Proof of dispatch-19112020
Form INC-22-03102019_signed
Optional Attachment-(2)-27092019
Optional Attachment-(1)-27092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092019
Copy of board resolution authorizing giving of notice-27092019

Frequently Asked Questions

When was the Rg promoters private limited incorporated?

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

Where has the Rg promoters private limited been incorporated?

The company was incorporated in Delhi with registration number 135051.

What is the E-filing status of the company?

The status of Rg promoters private limited is Active.

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

The company has 10 key management personnel in the company.

Who are the directors of the Rg promoters private limited?

The appointed directors in the company are:

  • Rajesh goyal
  • Deepak gupta
  • Jai bhagwan goyal
  • Suchita goyal
  • Himesh agrawal
  • Sanjay kumar jha
  • Himanshu garg
  • Mukesh kumar
  • Sanjay bafna
  • Manjot singh