Company Information

CIN
U74140DL1999PLC102869
Status
Date of Incorporation
17 December 1999
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
94,765,000
Authorised Capital
100,000,000

Directors

Anil Burman .
Anil Burman .
Director/Designated Partner
for about 8 years
Anuradha Burman .
Anuradha Burman .
Director/Designated Partner
for about 11 years
Chanchala Burman
Chanchala Burman
Director/Designated Partner
for over 19 years
Pratap Burman
Pratap Burman
Director/Designated Partner
for about 1 year

Past Directors

Pradeep Kumar Garg
Pradeep Kumar Garg
Director
over 11 years ago
Rajeev Kumar Aggarwal
Rajeev Kumar Aggarwal
Director
almost 25 years ago

Charges

22 Crore
26 December 2013
State Bank Of India
22 Crore
26 December 2013
State Bank Of India
0
26 December 2013
State Bank Of India
0

Documents

Form PAS-3-17122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17122020
Copy of Board or Shareholders? resolution-17122020
Complete record of private placement offers and acceptances in Form PAS-5.-17122020
Valuation Report from the valuer, if any;-17122020
Form DPT-3-28082020-signed
Form CHG-1-27072020_signed
Instrument(s) of creation or modification of charge;-27072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form SH-7-06072020-signed
Altered memorandum of assciation;-01072020
Copy of the resolution for alteration of capital;-01072020
Form MGT-14-29062020_signed
Altered memorandum of association-29062020
Optional Attachment-(1)-29062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Optional Attachment-(1)-09062020
Optional Attachment-(2)-09062020
Form CHG-1-09062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200609

Frequently Asked Questions

When was the Rgl ecopak limited incorporated?

The Rgl ecopak limited was incorporated with ROC on 17 December 1999 as .

Where has the Rgl ecopak limited been incorporated?

The company was incorporated in Delhi with registration number 102869.

What is the E-filing status of the company?

The status of Rgl ecopak limited is Active.

Number of Key Management personnel of the Rgl ecopak limited?

The company has 6 key management personnel in the company.

Who are the directors of the Rgl ecopak limited?

The appointed directors in the company are:

  • Pratap burman
  • Chanchala burman
  • Pradeep kumar garg
  • Anuradha burman .
  • Rajeev kumar aggarwal
  • Anil burman .