Company Information

CIN
U74899DL1988PTC033681
Status
Date of Incorporation
27 October 1988
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
42,636,500
Authorised Capital
50,000,000

Directors

Rishipal Singh Anand
Rishipal Singh Anand
Director
for over 23 years
Umesh Chand Bhatnagar
Umesh Chand Bhatnagar
Director/Designated Partner
for 12 months
Subhash Chadha
Subhash Chadha
Director/Designated Partner
for about 7 years

Past Directors

Gurmeet Singh
Gurmeet Singh
Additional Director
almost 9 years ago
Jagdeesh Prasad Chaudhary
Jagdeesh Prasad Chaudhary
Director
about 9 years ago
Jitendra Prasad
Jitendra Prasad
Additional Director
over 10 years ago
Gurdeep Singh Anand
Gurdeep Singh Anand
Director
about 11 years ago
Jatinder Kaur Anand
Jatinder Kaur Anand
Director
over 23 years ago

Charges

1 Crore
07 July 2017
State Bank Of India
1 Crore
16 November 2013
State Bank Of India
4 Crore
27 December 2022
State Bank Of India
0
07 July 2017
Others
0
16 November 2013
State Bank Of India
0
27 December 2022
State Bank Of India
0
07 July 2017
Others
0
16 November 2013
State Bank Of India
0
12 December 2023
Others
0
27 December 2022
State Bank Of India
0
07 July 2017
Others
0
16 November 2013
State Bank Of India
0

Documents

Form DPT-3-05112020-signed
Optional Attachment-(1)-17092020
Instrument(s) of creation or modification of charge;-17092020
Optional Attachment-(2)-17092020
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Form PAS-3-24022020_signed
Optional Attachment-(1)-24022020
Copy of Board or Shareholders? resolution-24022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24022020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form SH-7-11092019-signed
Optional Attachment-(1)-05092019
Copy of the resolution for alteration of capital;-05092019
Optional Attachment-(2)-05092019
Altered memorandum of assciation;-05092019

Frequently Asked Questions

What is the incorporation date of the Rp syntact equipments private limited?

Incorporation date of the company is 27 October 1988 .

What is the state of the Rp syntact equipments private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Rp syntact equipments private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Rp syntact equipments private limited?

Rp syntact equipments private limited has appointed 8 of directors.

Who are the appointed Directors in Rp syntact equipments private limited?

The appointed directors in the company are:

  • Rishipal singh anand
  • Jatinder kaur anand
  • Gurdeep singh anand
  • Subhash chadha
  • Umesh chand bhatnagar
  • Gurmeet singh
  • Jagdeesh prasad chaudhary
  • Jitendra prasad