Company Information

CIN
Status
Date of Incorporation
24 January 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saurabh Gupta
Saurabh Gupta
Individual Promoter
for about 4 years
Shashi Ranjan Gupta
Shashi Ranjan Gupta
Director
for over 1 year

Past Directors

Divesh Goyal
Divesh Goyal
Director
about 8 years ago
Akhilesh Goyal
Akhilesh Goyal
Director
about 8 years ago
Pranav Mittal
Pranav Mittal
Director
about 9 years ago

Charges

0
24 September 2014
Bajaj Finance Limited
1 Crore
24 September 2014
Bajaj Finance Limited
0
24 September 2014
Bajaj Finance Limited
0
24 September 2014
Bajaj Finance Limited
0

Documents

Form DIR-12-31122020_signed
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Evidence of cessation;-28122020
Interest in other entities;-28122020
Notice of resignation;-28122020
Optional Attachment-(1)-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form DPT-3-22102020-signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form DPT-3-16072019-signed
Letter of the charge holder stating that the amount has been satisfied-21012019
Form CHG-4-21012019_signed

Frequently Asked Questions

When was the Rgpg infraventures private limited incorporated?

The Rgpg infraventures private limited was incorporated with ROC on 24 January 2014 as .

Where has the Rgpg infraventures private limited been incorporated?

The company was incorporated in Kanpur with registration number 062242.

What is the E-filing status of the company?

The status of Rgpg infraventures private limited is Active.

Number of Key Management personnel of the Rgpg infraventures private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Rgpg infraventures private limited?

The appointed directors in the company are:

  • Pranav mittal
  • Saurabh gupta
  • Shashi ranjan gupta
  • Akhilesh goyal
  • Divesh goyal