Company Information

CIN
Status
Date of Incorporation
17 December 1982
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,722,700
Authorised Capital
7,000,000

Directors

Laxman Singh Satyapal
Laxman Singh Satyapal
Additional Director
for almost 16 years
Meera Mishra
Meera Mishra
Director
for about 17 years
Sunil Kumar Dubey
Sunil Kumar Dubey
Director/Designated Partner
for over 12 years
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
for over 12 years

Past Directors

Renu Jindal
Renu Jindal
Additional Director
almost 13 years ago
Subodh Kumar Khandelwal
Subodh Kumar Khandelwal
Director
over 19 years ago

Documents

Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-25072019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed

Frequently Asked Questions

What is the date on which the Rmb master holdings private limited incorporated?

Rmb master holdings private limited was incorporated on 17 December 1982 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Rmb master holdings private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Rmb master holdings private limited?

6 of directors are associated with the company.

What is the number of directors associated with Rmb master holdings private limited?

6 of directors are associated with the company.