Company Information

CIN
U67120WB1996PTC076306
Status
Date of Incorporation
02 January 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
03 July 2019
Paid Up Capital
97,600,000
Authorised Capital
107,500,000

Directors

Preeti Goenka
Preeti Goenka
Beneficial Owner
for almost 5 years
Shashwat Goenka
Shashwat Goenka
Beneficial Owner
for almost 5 years
Sanjiv Goenka
Sanjiv Goenka
Director/Designated Partner
for almost 5 years
Bhanwar Lal Chandak
Bhanwar Lal Chandak
Director
for almost 29 years
Lalit Kumar Chandalia
Lalit Kumar Chandalia
Director/Designated Partner
for almost 2 years
Arun Kumar Mukherjee
Arun Kumar Mukherjee
Director/Designated Partner
for over 1 year

Past Directors

Sunil Bhandari
Sunil Bhandari
Director
over 23 years ago
Om Malhotra Parkash
Om Malhotra Parkash
Director
almost 24 years ago

Documents

Form INC-28-20122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13122019
Form BEN - 2-26112019_signed
Declaration under section 90-26112019
Form DPT-3-15102019-signed
Optional Attachment-(1)-15102019
Form DPT-3-12102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20072019
Form AOC-4(XBRL)-20072019_signed
List of share holders, debenture holders;-19072019
Form MGT-7-19072019_signed
Form ADT-1-16072019_signed
Copy of the intimation sent by company-16072019
Copy of written consent given by auditor-16072019
Copy of resolution passed by the company-16072019
Optional Attachment-(1)-30012019
Form DIR-12-30012019_signed
Form MGT-14-23012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190123
Altered memorandum of association-11012019

Frequently Asked Questions

When was the Rpg infrastructure investment private limited incorporated?

The Rpg infrastructure investment private limited was incorporated with ROC on 02 January 1996 as .

Where has the Rpg infrastructure investment private limited been incorporated?

The company was incorporated in Kolkata with registration number 076306.

What is the E-filing status of the company?

The status of Rpg infrastructure investment private limited is Amalgamated.

Number of Key Management personnel of the Rpg infrastructure investment private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Rpg infrastructure investment private limited?

The appointed directors in the company are:

  • Sunil bhandari
  • Lalit kumar chandalia
  • Arun kumar mukherjee
  • Bhanwar lal chandak
  • Sanjiv goenka
  • Om malhotra parkash
  • Shashwat goenka
  • Preeti goenka