Company Information

CIN
Status
Date of Incorporation
22 July 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,800,000
Authorised Capital
40,000,000

Directors

Tiru Khanna
Tiru Khanna
Director/Designated Partner
for over 1 year
Ajay Khanna
Ajay Khanna
Director
for over 22 years
Alok Tandon
Alok Tandon
Director
for over 22 years
Thirumalai Narasimhan
Thirumalai Narasimhan
Director
for over 22 years
Arun Kumar Khanna
Arun Kumar Khanna
Director/Designated Partner
for almost 2 years
Suneel Vohra
Suneel Vohra
Director/Designated Partner
for about 7 years
Saurabh Kakkar
Saurabh Kakkar
Director/Designated Partner
for almost 2 years

Past Directors

Trademarks

R M S (Device) Rms Automation Systems

[Class : 42] Electrical Contracting Services Including Manufacturing, Installing, Repairing, Mark Maintaining, Research And Design.

Charges

3 Crore
13 May 2010
The Saraswat Cooperative Bank Ltd
3 Crore
18 November 2013
Saraswat Co-operative Bank Limited
5 Lak
10 December 2008
The Saraswat Cooperative Bank Ltd
7 Crore
10 December 2008
The Saraswat Cooperative Bank Ltd
2 Crore
24 December 2008
The Saraswat Cooperative Bank Ltd
1 Crore
05 January 2013
The Saraswat Cooperative Bank Ltd
2 Crore
14 October 2009
The Saraswat Co-operative Bank Limited
20 Crore
26 July 2011
The Saraswat Co-operative Bank Limited
4 Lak
28 July 2012
The Saraswat Co-operative Bank Limited
43 Thousand
30 June 2011
The Saraswat Co-operative Bank Limited
3 Lak
15 December 2011
The Saraswat Co-operative Bank Limited
51 Thousand
12 July 2010
The Saraswat Co-operative Bank Limited
12 Lak
25 March 2010
The Saraswat Co-operative Bank Limited
18 Lak
19 March 2010
The Saraswat Co-operative Bank Limited
8 Lak
03 February 2010
The Saraswat Co-operative Bank Limited
2 Lak
09 March 2001
Indian Renewable Energy Development Agency Limited
4 Crore
13 May 2010
Others
0
09 March 2001
Indian Renewable Energy Development Agency Limited
0
14 October 2009
The Saraswat Co-operative Bank Limited
0
10 December 2008
The Saraswat Cooperative Bank Ltd
0
24 December 2008
The Saraswat Cooperative Bank Ltd
0
28 July 2012
The Saraswat Co-operative Bank Limited
0
15 December 2011
The Saraswat Co-operative Bank Limited
0
30 June 2011
The Saraswat Co-operative Bank Limited
0
19 March 2010
The Saraswat Co-operative Bank Limited
0
18 November 2013
Saraswat Co-operative Bank Limited
0
26 July 2011
The Saraswat Co-operative Bank Limited
0
12 July 2010
The Saraswat Co-operative Bank Limited
0
03 February 2010
The Saraswat Co-operative Bank Limited
0
10 December 2008
The Saraswat Cooperative Bank Ltd
0
05 January 2013
The Saraswat Cooperative Bank Ltd
0
25 March 2010
The Saraswat Co-operative Bank Limited
0
13 May 2010
Others
0
09 March 2001
Indian Renewable Energy Development Agency Limited
0
14 October 2009
The Saraswat Co-operative Bank Limited
0
10 December 2008
The Saraswat Cooperative Bank Ltd
0
24 December 2008
The Saraswat Cooperative Bank Ltd
0
28 July 2012
The Saraswat Co-operative Bank Limited
0
15 December 2011
The Saraswat Co-operative Bank Limited
0
30 June 2011
The Saraswat Co-operative Bank Limited
0
19 March 2010
The Saraswat Co-operative Bank Limited
0
18 November 2013
Saraswat Co-operative Bank Limited
0
26 July 2011
The Saraswat Co-operative Bank Limited
0
12 July 2010
The Saraswat Co-operative Bank Limited
0
03 February 2010
The Saraswat Co-operative Bank Limited
0
10 December 2008
The Saraswat Cooperative Bank Ltd
0
05 January 2013
The Saraswat Cooperative Bank Ltd
0
25 March 2010
The Saraswat Co-operative Bank Limited
0

Documents

Form DPT-3-23122020-signed
Form AOC-4-04122020_signed
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form MGT-7-03122020_signed
Form PAS-6-02112020_signed
Optional Attachment-(1)-02112020
Form DIR-12-02112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Evidence of cessation;-02112020
Interest in other entities;-02112020
Notice of resignation;-02112020
Form DPT-3-16092020-signed
Form PAS-6-30072020_signed
Optional Attachment-(1)-30072020
Form AOC-4-18112019_signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-05112019

Frequently Asked Questions

What is the date of Rms automation systems limited incorporation?

Incorporation date of the company is 22 July 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 7.

Rms automation systems limited has appointed how many directors?

The appointed directors in the company are:

  • Ajay khanna
  • Suneel vohra
  • Thirumalai narasimhan
  • Alok tandon
  • Saurabh kakkar
  • Arun kumar khanna
  • Tiru khanna