Company Information

CIN
U25209DL2005PTC132640
Status
Date of Incorporation
03 February 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,000
Authorised Capital
9,900,000

Directors

Vishnu Aggarwal
Vishnu Aggarwal
Director
for over 11 years
Madhu Aggarwal
Madhu Aggarwal
Director
for over 11 years
Aastha Sharma
Aastha Sharma
Director/Designated Partner
for over 3 years
Naman Jain
Naman Jain
Director/Designated Partner
for over 1 year

Past Directors

Pradeep Jain
Pradeep Jain
Director
over 6 years ago
Bipin Kumar Garg
Bipin Kumar Garg
Director
over 7 years ago
Ram Gopal
Ram Gopal
Director
about 10 years ago
Anmol Ratan
Anmol Ratan
Director
almost 11 years ago
Meenu Garg
Meenu Garg
Director
almost 20 years ago
Rajesh Garg
Rajesh Garg
Director
almost 20 years ago

Charges

8 Crore
27 June 2013
Central Bank Of India
8 Crore
27 June 2013
Central Bank Of India
0
27 June 2013
Central Bank Of India
0
27 June 2013
Central Bank Of India
0

Documents

Form DPT-3-27082020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-29062019
Form INC-22-22052019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form ADT-1-08042019_signed
Copy of written consent given by auditor-28032019
Copy of resolution passed by the company-28032019
List of share holders, debenture holders;-26122018

Frequently Asked Questions

What is the date of Rm plastics private limited incorporation?

Incorporation date of the company is 03 February 2005 .

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 10.

Rm plastics private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep jain
  • Rajesh garg
  • Vishnu aggarwal
  • Madhu aggarwal
  • Ram gopal
  • Meenu garg
  • Naman jain
  • Anmol ratan
  • Bipin kumar garg
  • Aastha sharma