Company Information

CIN
U72300WB2014PTC200183
Status
Date of Incorporation
12 February 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
4,000,000

Directors

Prakash Sharma
Prakash Sharma
Director/Designated Partner
for over 3 years
Uttam Dadhich Kumar
Uttam Dadhich Kumar
Director/Designated Partner
for over 3 years
Renu Dadhich
Renu Dadhich
Director
for almost 11 years
Parmeshwar Lal Dadhich
Parmeshwar Lal Dadhich
Director/Designated Partner
for over 1 year

Past Directors

Mukesh Kumar Sharma
Mukesh Kumar Sharma
Additional Director
over 7 years ago

Charges

92 Lak
18 July 2019
Kotak Mahindra Bank Limited
57 Lak
27 April 2017
Lord Krishna Financial Services Limited
35 Lak
18 July 2019
Others
0
27 April 2017
Others
0
18 July 2019
Others
0
27 April 2017
Others
0
18 July 2019
Others
0
27 April 2017
Others
0

Documents

Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Instrument(s) of creation or modification of charge;-21102020
Form ADT-1-16092020_signed
Copy of resolution passed by the company-16092020
Copy of written consent given by auditor-16092020
Form MGT-7-15122019_signed
Form AOC-4-09122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-30112019
Form CHG-1-27072019_signed
Instrument(s) of creation or modification of charge;-27072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190727
Form INC-22-13032019_signed
Copy of board resolution authorizing giving of notice-07032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Optional Attachment-(1)-07032019
Copies of the utility bills as mentioned above (not older than two months)-07032019

Frequently Asked Questions

What is the date of Rmv it services private limited incorporation?

Incorporation date of the company is 12 February 2014 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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.

Rmv it services private limited has appointed how many directors?

The appointed directors in the company are:

  • Mukesh kumar sharma
  • Parmeshwar lal dadhich
  • Renu dadhich
  • Uttam dadhich kumar
  • Prakash sharma