Company Information

CIN
U26960MH2011PTC219875
Status
Date of Incorporation
18 July 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Cutting, Shaping And Finishing Of Stone
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Nitin Navnath Ghadge
Nitin Navnath Ghadge
Director/Designated Partner
for over 1 year
Vishal Patil
Vishal Patil
Director/Designated Partner
for over 1 year

Past Directors

Navin Ram Sagar Singh
Navin Ram Sagar Singh
Director
about 7 years ago
Ramesh Narayan Patil
Ramesh Narayan Patil
Director
over 13 years ago

Charges

10 Crore
17 October 2013
Punjab National Bank
4 Crore
17 July 2020
Punjab National Bank
70 Lak
29 November 2019
Punjab National Bank
7 Lak
16 September 2022
Punjab National Bank
10 Crore
04 May 2023
Others
0
16 September 2022
Others
0
17 July 2020
Others
0
17 October 2013
Others
0
29 November 2019
Others
0
04 May 2023
Others
0
16 September 2022
Others
0
17 July 2020
Others
0
17 October 2013
Others
0
29 November 2019
Others
0
04 May 2023
Others
0
16 September 2022
Others
0
17 July 2020
Others
0
17 October 2013
Others
0
29 November 2019
Others
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210113
Form MGT-14-08012021-signed
Optional Attachment-(1)-19122020
Optional Attachment-(2)-19122020
Altered memorandum of association-19122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Altered articles of association-19122020
Altered memorandum of association-04122020
Altered articles of association-04122020
Optional Attachment-(1)-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Form AOC-4-21112019_signed
Form CHG-1-07012020_signed
Optional Attachment-(1)-07012020
Instrument(s) of creation or modification of charge;-07012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019

Frequently Asked Questions

When was the Rnp infracon private limited incorporated?

The Rnp infracon private limited was incorporated with ROC on 18 July 2011 as .

Where has the Rnp infracon private limited been incorporated?

The company was incorporated in Mumbai with registration number 219875.

What is the E-filing status of the company?

The status of Rnp infracon private limited is Active.

Number of Key Management personnel of the Rnp infracon private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Rnp infracon private limited?

The appointed directors in the company are:

  • Ramesh narayan patil
  • Vishal patil
  • Nitin navnath ghadge
  • Navin ram sagar singh