Company Information

CIN
U45203MP1993PLC007897
Status
Date of Incorporation
01 October 1993
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
62,742,400
Authorised Capital
100,000,000

Directors

Prabodh Singh Shukla
Prabodh Singh Shukla
Director/Designated Partner
for 11 months
Rachit Shukla
Rachit Shukla
Director/Designated Partner
for about 3 years
Prakhar Shukla
Prakhar Shukla
Director/Designated Partner
for over 1 year
Pratima Shukla
Pratima Shukla
Whole Time Director
for about 24 years

Past Directors

Savitri Devi Shukla
Savitri Devi Shukla
Director
over 4 years ago
Rajeev Shukla
Rajeev Shukla
Director
about 15 years ago
Rajendra Shukla
Rajendra Shukla
Director
about 31 years ago
Bharat Bhushan Shukla
Bharat Bhushan Shukla
Whole Time Director
about 31 years ago

Charges

4 Crore
18 March 2002
Punjab National Bank
3 Crore
08 March 2002
Oriental Bank Of Commerce
75 Lak
10 May 1999
Oriental Bank Of Commerce
50 Lak
08 March 2002
Oriental Bank Of Commerce
0
18 March 2002
Punjab National Bank
0
10 May 1999
Oriental Bank Of Commerce
0
08 March 2002
Oriental Bank Of Commerce
0
18 March 2002
Punjab National Bank
0
10 May 1999
Oriental Bank Of Commerce
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Evidence of cessation;-21082020
Form DIR-12-21082020_signed
Optional Attachment-(1)-21082020
Interest in other entities;-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Form DIR-12-20082020_signed
Optional Attachment-(1)-20082020
Interest in other entities;-20082020
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-02122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form ADT-1-20072019_signed
Copy of resolution passed by the company-20072019
Copy of written consent given by auditor-20072019
Form AOC-4(XBRL)-28012019_signed
Form MGT-7-28012019_signed
List of share holders, debenture holders;-19012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19012019
Optional Attachment-(3)-19012019

Frequently Asked Questions

When was the Rockbed renovators limited incorporated?

The Rockbed renovators limited was incorporated with ROC on 01 October 1993 as .

Where has the Rockbed renovators limited been incorporated?

The company was incorporated in Gwalior with registration number 007897.

What is the E-filing status of the company?

The status of Rockbed renovators limited is Active.

Number of Key Management personnel of the Rockbed renovators limited?

The company has 8 key management personnel in the company.

Who are the directors of the Rockbed renovators limited?

The appointed directors in the company are:

  • Bharat bhushan shukla
  • Pratima shukla
  • Savitri devi shukla
  • Rajendra shukla
  • Rajeev shukla
  • Prakhar shukla
  • Rachit shukla
  • Prabodh singh shukla