Company Information

CIN
Status
Date of Incorporation
14 December 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
27 September 2011
Paid Up Capital
1,304,289,310
Authorised Capital
3,470,250,000

Directors

Archana Bansal
Archana Bansal
Company Secretary
for over 13 years
Rajendra Jha
Rajendra Jha
Director
for about 24 years
Ramesh Chandra Agarwala
Ramesh Chandra Agarwala
Director
for almost 24 years
Anant Vardhan Goenka
Anant Vardhan Goenka
Director/Designated Partner
for almost 2 years
Amarendra Nath Misra
Amarendra Nath Misra
Nominee
for over 13 years
Hari Narain Singh Rajpoot
Hari Narain Singh Rajpoot
Director/Designated Partner
for almost 2 years

Past Directors

Pallavur Ananthakrishnan Krishnamoorthy
Pallavur Ananthakrishnan Krishnamoorthy
Additional Director
about 14 years ago
Suresh Mathew
Suresh Mathew
Additional Director
about 14 years ago
Subhrangshu Chakrabarti
Subhrangshu Chakrabarti
Additional Director
about 14 years ago
Ranjeet Singh Baid
Ranjeet Singh Baid
Director Appointed In Casual Vacancy
almost 15 years ago
Anil Kumar Sanganeria
Anil Kumar Sanganeria
Director
almost 19 years ago
Manab Chaudhuri
Manab Chaudhuri
Director
almost 19 years ago
Paras Kumar Chowdhary
Paras Kumar Chowdhary
Director
about 24 years ago

Documents

Form 21-270312.PDF
Optional Attachment 1-270312.PDF
Optional Attachment 3-270312.PDF
Copy of the Court-Company Law Board Order-270312.PDF
Optional Attachment 2-270312.PDF
Form 22B-270212-201011.PDF
Declaration by person-270212.PDF
Optional Attachment 1-270212.PDF
Copy of Board Resolution-291211.PDF
Optional Attachment 1-291211.PDF
Scheme of Arrangement- Amalgamation-291211.PDF
Form 2-091211.OCT
List of allottees-081211.PDF
FormSchV-281111 for the FY ending on-310311.OCT
Form23AC-251011 for the FY ending on-310311.OCT
Form 23-251011.PDF
Copy of resolution-251011.PDF
Form 32-071011.OCT
Certificate of Registration of Company Law Board order for Change of State-050711.PDF
Certificate of Registration of Company Law Board order for Change of State-050711.PDF

Frequently Asked Questions

What is the date of Rpg cellular investments & holdings priv ate limited incorporation?

Incorporation date of the company is 14 December 2000 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Rpg cellular investments & holdings priv ate limited has appointed how many directors?

The appointed directors in the company are:

  • Subhrangshu chakrabarti
  • Suresh mathew
  • Hari narain singh rajpoot
  • Amarendra nath misra
  • Pallavur ananthakrishnan krishnamoorthy
  • Manab chaudhuri
  • Rajendra jha
  • Anant vardhan goenka
  • Anil kumar sanganeria
  • Ramesh chandra agarwala
  • Ranjeet singh baid
  • Paras kumar chowdhary
  • Archana bansal