Company Information

CIN
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 almost 2 years
Vishal Patil
Vishal Patil
Director/Designated Partner
for almost 2 years

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