Company Information

CIN
U74899DL1992PTC047149
Status
Date of Incorporation
13 January 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
240,320
Authorised Capital
12,500,000

Directors

Anup Jindal
Anup Jindal
Director/Designated Partner
for over 1 year
Rajiv Kapoor
Rajiv Kapoor
Director/Designated Partner
for over 1 year

Past Directors

Eric Marc Drattell
Eric Marc Drattell
Director
over 14 years ago
Rajesh Kalra
Rajesh Kalra
Managing Director
over 18 years ago
Ajay Prabhakar Lavakare
Ajay Prabhakar Lavakare
Director
almost 33 years ago

Charges

10 Crore
18 November 2011
Kotak Mahindra Bank Limited
10 Crore
18 November 2011
Others
0
18 November 2011
Others
0
18 November 2011
Others
0

Documents

Form AOC-4(XBRL)-03042021_signed
XBRL document in respect Consolidated financial statement-30122020
Approval letter of extension of financial year of AGM-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form MGT-14-26122020_signed
Copy of MGT-8-26122020
List of share holders, debenture holders;-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Approval letter for extension of AGM;-26122020
Form MGT-7-26122020_signed
Form MGT-14-17092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Form DPT-3-04082020-signed
Form SH-8-19062020-signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-09062020
Copy of the board resolution-09062020
Optional Attachment-(2)-09062020
Audited financial statements of last three years-09062020

Frequently Asked Questions

What is the date of Rmsi private limited incorporation?

Incorporation date of the company is 13 January 1992 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Rmsi private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh kalra
  • Anup jindal
  • Rajiv kapoor
  • Eric marc drattell
  • Ajay prabhakar lavakare