Company Information

CIN
Status
Date of Incorporation
19 October 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,120,000
Authorised Capital
5,000,000

Directors

Mayur Batra
Mayur Batra
Additional Director
for almost 16 years
Hrishikesh Kar
Hrishikesh Kar
Director/Designated Partner
for about 10 years
Ameet Kumar Ganguly
Ameet Kumar Ganguly
Director/Designated Partner
for about 10 years

Past Directors

Raj Batra
Raj Batra
Director
over 20 years ago

Charges

0
21 December 2011
Reliance Capital Ltd
13 Crore
30 December 2009
Canara Bank
3 Crore
21 December 2011
Reliance Capital Ltd
0
30 December 2009
Canara Bank
0
21 December 2011
Reliance Capital Ltd
0
30 December 2009
Canara Bank
0
21 December 2011
Reliance Capital Ltd
0
30 December 2009
Canara Bank
0

Documents

List of share holders, debenture holders;-03022020
Directors report as per section 134(3)-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Form AOC-4-03022020_signed
Form MGT-7-03022020_signed
Form AOC-4-13062019_signed
Directors report as per section 134(3)-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Form MGT-7-08062019_signed
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Form ADT-3-04062019_signed
Resignation letter-04062019
List of share holders, debenture holders;-24052019
Form MGT-7-10072018_signed

Frequently Asked Questions

When was the Rms consultants private limited incorporated?

The Rms consultants private limited was incorporated with ROC on 19 October 2001 as .

Where has the Rms consultants private limited been incorporated?

The company was incorporated in Delhi with registration number 112890.

What is the E-filing status of the company?

The status of Rms consultants private limited is Active.

Number of Key Management personnel of the Rms consultants private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Rms consultants private limited?

The appointed directors in the company are:

  • Mayur batra
  • Raj batra
  • Hrishikesh kar
  • Ameet kumar ganguly