Company Information

CIN
Status
Date of Incorporation
07 September 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
20,600,120
Authorised Capital
30,000,000

Directors

Preeti Goenka
Preeti Goenka
Beneficial Owner
for about 5 years
Shashwat Goenka
Shashwat Goenka
Beneficial Owner
for about 5 years
Sanjiv Goenka
Sanjiv Goenka
Director/Designated Partner
for about 5 years
Paras Mal Rakhecha
Paras Mal Rakhecha
Director/Designated Partner
for almost 2 years
Harsh Vardhan Goenka
Harsh Vardhan Goenka
Director/Designated Partner
for about 1 year
Harish Toshniwal
Harish Toshniwal
Director
for about 11 years
Hemant Goenka
Hemant Goenka
Director/Designated Partner
for almost 2 years
Lalit Kumar Chandalia
Lalit Kumar Chandalia
Director/Designated Partner
for almost 2 years
Hari Narain Singh Rajpoot
Hari Narain Singh Rajpoot
Director/Designated Partner
for almost 2 years
Bhanwar Lal Chandak
Bhanwar Lal Chandak
Nodal Officer
for almost 30 years

Past Directors

Raguraman Sundararaman
Raguraman Sundararaman
Additional Director
over 13 years ago
Anil Kumar Sanganeria
Anil Kumar Sanganeria
Director
over 20 years ago
Subhrangshu Chakrabarti
Subhrangshu Chakrabarti
Director
over 36 years ago

Documents

List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11102019
Form AOC - 4 CFS-11102019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-17092019-signed
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-30112018

Frequently Asked Questions

When was the Rpg industries private limited incorporated?

The Rpg industries private limited was incorporated with ROC on 07 September 1988 as .

Where has the Rpg industries private limited been incorporated?

The company was incorporated in Kolkata with registration number 045154.

What is the E-filing status of the company?

The status of Rpg industries private limited is Active.

Number of Key Management personnel of the Rpg industries private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Rpg industries private limited?

The appointed directors in the company are:

  • Subhrangshu chakrabarti
  • Hari narain singh rajpoot
  • Lalit kumar chandalia
  • Hemant goenka
  • Bhanwar lal chandak
  • Sanjiv goenka
  • Harsh vardhan goenka
  • Anil kumar sanganeria
  • Harish toshniwal
  • Paras mal rakhecha
  • Raguraman sundararaman
  • Shashwat goenka
  • Preeti goenka