Company Information

CIN
Status
Date of Incorporation
08 June 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
30,000,000

Directors

Tejas Harshadrai Vora
Tejas Harshadrai Vora
Director/Designated Partner
for over 1 year
David Whittaker Robertson
David Whittaker Robertson
Director/Designated Partner
for over 3 years
John Hundley Robertson
John Hundley Robertson
Director/Designated Partner
for over 1 year
Vineet Rustagi
Vineet Rustagi
Director
for over 3 years

Past Directors

Documents

Form MGT-14-06012023
List of share holders, debenture holders;-17022023
Form MGT-7-17022023_signed
Directors report as per section 134(3)-16022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16022023
Form AOC-4-16022023_signed
Form DIR-12-05012023_signed
Optional Attachment-(1)-05012023
Form ADT-1-22122022_signed
Copy of resolution passed by the company-22122022
Copy of written consent given by auditor-22122022
Form MSME FORM I-27102022
Form PAS-3-07102022_signed
Copy of Board or Shareholders? resolution-07102022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07102022
Form SH-7-14072022-signed
Optional Attachment-(1)-01072022
Copy of the resolution for alteration of capital;-01072022

Frequently Asked Questions

When was the Rmg marketing india private limited incorporated?

The Rmg marketing india private limited was incorporated with ROC on 08 June 2021 as .

Where has the Rmg marketing india private limited been incorporated?

The company was incorporated in Karnataka with registration number 148258.

What is the E-filing status of the company?

The status of Rmg marketing india private limited is Active.

Number of Key Management personnel of the Rmg marketing india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Rmg marketing india private limited?

The appointed directors in the company are:

  • Tejas harshadrai vora
  • Vineet rustagi
  • John hundley robertson
  • David whittaker robertson