Company Information

CIN
U45209PN2011PTC138201
Status
Date of Incorporation
06 January 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Sunanda Ramdas Kakade
Sunanda Ramdas Kakade
Director/Designated Partner
for over 1 year
Ranjeet Ramdas Kakade
Ranjeet Ramdas Kakade
Director/Designated Partner
for almost 2 years

Past Directors

Charges

137 Crore
13 February 2019
Janata Sahakari Bank Limited Pune
1 Crore
15 January 2019
Hdfc Bank Limited
76 Lak
07 January 2019
Hdfc Bank Limited
1 Crore
12 December 2018
Hdfc Bank Limited
2 Crore
29 November 2017
Hdfc Bank Limited
59 Crore
30 March 2017
Hdfc Bank Limited
1 Crore
27 April 2015
Janata Sahakari Bank Limited Pune
22 Crore
27 April 2015
Janata Sahakari Bank Ltd. Pune
2 Crore
27 April 2015
Janata Sahakari Bank Limited Pune
12 Crore
07 November 2014
Hdfc Bank Limited
7 Lak
04 September 2013
Hdfc Bank Limited
19 Lak
27 September 2011
Icici Bank Limited
38 Lak
05 December 2013
Hdfc Bank Limited
7 Lak
04 September 2013
Hdfc Bank Limited
1 Lak
29 December 2012
Hdfc Bank Limited
4 Crore
27 July 2021
Kotak Mahindra Bank Limited
21 Lak
25 June 2021
Janta Sahakari Bank Limited Pune
4 Crore
25 March 2021
Kotak Mahindra Bank Limited
46 Lak
06 November 2020
Hdfc Bank Limited
74 Lak
27 October 2020
Hdfc Bank Limited
68 Lak
05 May 2020
Kotak Mahindra Bank Limited
33 Crore
03 February 2020
Janata Sahakari Bank Limited Pune
4 Crore
16 November 2021
Kotak Mahindra Bank Limited
89 Lak
17 July 2023
Hdfc Bank Limited
0
31 October 2023
Hdfc Bank Limited
0
29 November 2017
Hdfc Bank Limited
0
05 May 2020
Others
0
16 November 2021
Others
0
07 January 2019
Hdfc Bank Limited
0
12 December 2018
Hdfc Bank Limited
0
06 November 2020
Hdfc Bank Limited
0
27 April 2015
Others
0
27 July 2021
Others
0
25 June 2021
Others
0
27 April 2015
Others
0
03 February 2020
Others
0
27 September 2011
Icici Bank Limited
0
30 March 2017
Hdfc Bank Limited
0
27 October 2020
Hdfc Bank Limited
0
27 April 2015
Janata Sahakari Bank Ltd. Pune
0
29 December 2012
Hdfc Bank Limited
0
15 January 2019
Hdfc Bank Limited
0
25 March 2021
Others
0
05 December 2013
Hdfc Bank Limited
0
13 February 2019
Others
0
04 September 2013
Hdfc Bank Limited
0
07 November 2014
Hdfc Bank Limited
0
04 September 2013
Hdfc Bank Limited
0
17 July 2023
Hdfc Bank Limited
0
31 October 2023
Hdfc Bank Limited
0
29 November 2017
Hdfc Bank Limited
0
05 May 2020
Others
0
16 November 2021
Others
0
07 January 2019
Hdfc Bank Limited
0
12 December 2018
Hdfc Bank Limited
0
06 November 2020
Hdfc Bank Limited
0
27 April 2015
Others
0
27 July 2021
Others
0
25 June 2021
Others
0
27 April 2015
Others
0
03 February 2020
Others
0
27 September 2011
Icici Bank Limited
0
30 March 2017
Hdfc Bank Limited
0
27 October 2020
Hdfc Bank Limited
0
27 April 2015
Janata Sahakari Bank Ltd. Pune
0
29 December 2012
Hdfc Bank Limited
0
15 January 2019
Hdfc Bank Limited
0
25 March 2021
Others
0
05 December 2013
Hdfc Bank Limited
0
13 February 2019
Others
0
04 September 2013
Hdfc Bank Limited
0
07 November 2014
Hdfc Bank Limited
0
04 September 2013
Hdfc Bank Limited
0
17 July 2023
Hdfc Bank Limited
0
31 October 2023
Hdfc Bank Limited
0
29 November 2017
Hdfc Bank Limited
0
05 May 2020
Others
0
16 November 2021
Others
0
07 January 2019
Hdfc Bank Limited
0
12 December 2018
Hdfc Bank Limited
0
06 November 2020
Hdfc Bank Limited
0
27 April 2015
Others
0
27 July 2021
Others
0
25 June 2021
Others
0
27 April 2015
Others
0
03 February 2020
Others
0
27 September 2011
Icici Bank Limited
0
30 March 2017
Hdfc Bank Limited
0
27 October 2020
Hdfc Bank Limited
0
27 April 2015
Janata Sahakari Bank Ltd. Pune
0
29 December 2012
Hdfc Bank Limited
0
15 January 2019
Hdfc Bank Limited
0
25 March 2021
Others
0
05 December 2013
Hdfc Bank Limited
0
13 February 2019
Others
0
04 September 2013
Hdfc Bank Limited
0
07 November 2014
Hdfc Bank Limited
0
04 September 2013
Hdfc Bank Limited
0

Documents

Form CHG-4-26112020_signed
Letter of the charge holder stating that the amount has been satisfied-26112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201126
Form CHG-1-05112020_signed
Optional Attachment-(1)-05112020
Instrument(s) of creation or modification of charge;-05112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Form PAS-3-13102020_signed
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.-09102020
Copy of Board or Shareholders? resolution-09102020
Optional Attachment-(1)-09102020
Form DPT-3-06102020-signed
Form CHG-4-16072020_signed
Letter of the charge holder stating that the amount has been satisfied-16072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200716
Optional Attachment-(1)-02072020
Instrument(s) of creation or modification of charge;-02072020
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Instrument(s) of creation or modification of charge;-22052020

Frequently Asked Questions

What is the date on which the Rmk infrastructure private limited incorporated?

Rmk infrastructure private limited was incorporated on 06 January 2011 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Rmk infrastructure private limited compliant?

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

What is the number of directors associated with Rmk infrastructure private limited?

2 of directors are associated with the company.

What is the number of directors associated with Rmk infrastructure private limited?

2 of directors are associated with the company.