Company Information

CIN
Status
Date of Incorporation
11 March 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,169,600
Authorised Capital
20,000,000

Directors

Russel Anton Fischer
Russel Anton Fischer
Director/Designated Partner
for almost 2 years
Haneet Chandru Vaswani
Haneet Chandru Vaswani
Director/Designated Partner
for over 19 years
Mohd Waali Iqbal
Mohd Waali Iqbal
Director/Designated Partner
for about 15 years

Past Directors

Ashish Sinha
Ashish Sinha
Director
over 17 years ago

Charges

06 January 2023
Others
0
06 January 2023
Others
0

Documents

Form DPT-3-08012021_signed
Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Approval letter for extension of AGM;-28122020
Directors report as per section 134(3)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form ADT-3-18072020_signed
Form ADT-1-18072020_signed
Resignation letter-18072020
Optional Attachment-(2)-17072020
Copy of written consent given by auditor-17072020
Copy of resolution passed by the company-17072020
Optional Attachment-(1)-17072020

Frequently Asked Questions

What is the date of Rh infrastructure private limited incorporation?

Incorporation date of the company is 11 March 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.

Rh infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Haneet chandru vaswani
  • Ashish sinha
  • Mohd waali iqbal
  • Russel anton fischer