Company Information

CIN
Status
Date of Incorporation
28 June 1994
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
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shalini Batra
Shalini Batra
Director/Designated Partner
for over 1 year
Ramesh Mehra
Ramesh Mehra
Director/Designated Partner
for over 22 years
Rajan Mehra
Rajan Mehra
Director/Designated Partner
for over 1 year
Naresh Kumar Batra
Naresh Kumar Batra
Director/Designated Partner
for over 1 year

Past Directors

Charges

08 November 2022
Hdfc Bank Limited
0
08 November 2022
Hdfc Bank Limited
0
08 November 2022
Hdfc Bank Limited
0
08 November 2022
Hdfc Bank Limited
0

Documents

Form MGT-7-30012020_signed
Form AOC-4-30012020_signed
Directors report as per section 134(3)-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
List of share holders, debenture holders;-29012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012020
Form ADT-1-30102019_signed
Copy of the intimation sent by company-29102019
Optional Attachment-(1)-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-27062019
Form INC-22-06052019_signed
Copies of the utility bills as mentioned above (not older than two months)-04052019
Copy of board resolution authorizing giving of notice-04052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Optional Attachment-(1)-04052019
Form AOC-4-14012019_signed
Form MGT-7-28122018_signed

Frequently Asked Questions

What is the date on which the Rn infrastructure limited incorporated?

Rn infrastructure limited was incorporated on 28 June 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Rn infrastructure limited compliant?

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

What is the number of directors associated with Rn infrastructure limited?

4 of directors are associated with the company.

What is the number of directors associated with Rn infrastructure limited?

4 of directors are associated with the company.