Company Information

CIN
U27310PB1989PLC008991
Status
Date of Incorporation
19 January 1989
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
63,125,000
Authorised Capital
70,000,000

Directors

Upasna Kapur
Upasna Kapur
Director/Designated Partner
for over 1 year
Arvind Kapur
Arvind Kapur
Director/Designated Partner
for about 1 year
Verinder Kumar Chhabra
Verinder Kumar Chhabra
Director
for over 17 years
Rakesh Kapur
Rakesh Kapur
Director/Designated Partner
for about 5 years
Surinder Mahendru
Surinder Mahendru
Director
for about 21 years
Shivani Kapur
Shivani Kapur
Director/Designated Partner
for about 2 years
Samarth Kapur
Samarth Kapur
Director/Designated Partner
for almost 7 years
Gurparkash Singh Miglani
Gurparkash Singh Miglani
Director/Designated Partner
for over 1 year
Arun Gupta
Arun Gupta
Director/Designated Partner
for almost 4 years
Ritu Kapur
Ritu Kapur
Director/Designated Partner
for about 10 years
Arun Kapur
Arun Kapur
Beneficial Owner
for about 15 years

Past Directors

Aman Arora
Aman Arora
Director
about 21 years ago
Shalini Kapur
Shalini Kapur
Director
over 34 years ago

Charges

2 Crore
29 June 2010
Indusind Bank Ltd.
3 Crore
26 February 2010
Indiabulls Financial Services Limited
3 Crore
23 May 2011
Indiabulls Housing Finance Limited
1 Crore
29 June 2010
Indusind Bank Limited
20 Crore
07 July 2005
Punjab National Bank
2 Crore
07 July 2005
Punjab National Bank
3 Crore
07 July 2005
Punjab National Bank
50 Lak
07 July 2005
Punjab National Bank
3 Crore
07 July 2005
Punjab National Bank
1 Crore
19 May 2006
Standard Chartered Bank
10 Crore
25 April 2007
Standard Chartered Bank
2 Crore
06 December 2007
Icici Home Finance Company Limited
1 Crore
19 February 2008
Icici Home Finance Company Limited
1 Crore
29 August 2008
Icici Home Finance Company Limited
1 Crore
19 May 2006
Standard Chartered Bank
2 Crore
19 May 2006
Standard Chartered Bank
2 Crore
28 June 2004
Uti Bank Ltd.
0
23 March 1998
State Bank Of India
0
24 September 2020
Indusind Bank Ltd.
2 Crore

Documents

Form CHG-1-04042021_signed
Form MGT-14-05022021_signed
Interest in other entities;-27122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122020
Form DIR-12-27122020_signed
Form PAS-6-23112020_signed
Optional Attachment-(1)-23112020
Form CHG-4-09112020_signed
Letter of the charge holder stating that the amount has been satisfied-09112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201109
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Instrument(s) of creation or modification of charge;-13102020
Optional Attachment-(1)-13102020
Form PAS-6-15092020_signed
Optional Attachment-(1)-15092020
Form MSME FORM I-29072020_signed
Form DIR-12-05072020_signed
Evidence of cessation;-29062020
Form BEN - 2-16032020_signed
Declaration under section 90-16032020

Frequently Asked Questions

What is the date on which the Rico castings ltd incorporated?

Rico castings ltd was incorporated on 19 January 1989 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Rico castings ltd compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Rico castings ltd?

13 of directors are associated with the company.

What is the number of directors associated with Rico castings ltd?

13 of directors are associated with the company.