Company Information

CIN
U00000DL2000PLC104196
Status
Date of Incorporation
06 March 2000
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
174,734,180
Authorised Capital
235,000,000

Directors

Ankit Kumar Agrawal
Ankit Kumar Agrawal
Director/Designated Partner
for over 1 year
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
for about 8 years
Anurag Agarwal
Anurag Agarwal
Director/Designated Partner
for over 1 year
Rashmi Kant Mittal
Rashmi Kant Mittal
Director/Designated Partner
for over 1 year
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director/Designated Partner
for about 1 year

Past Directors

Sumit Bhardwaj
Sumit Bhardwaj
Director
about 7 years ago
Shiam Sunder Singhal
Shiam Sunder Singhal
Director
about 9 years ago
Udai Raj Dubey
Udai Raj Dubey
Additional Director
almost 10 years ago
Prem Chand Gautam
Prem Chand Gautam
Additional Director
over 15 years ago
Ashok Saxena
Ashok Saxena
Director
almost 21 years ago

Charges

30 Crore
28 May 2019
Kotak Mahindra Bank Limited
30 Crore
31 January 2020
Mcdonald's India Private Limited
60 Lak
28 May 2019
Others
0
31 January 2020
Others
0
28 May 2019
Others
0
31 January 2020
Others
0
28 May 2019
Others
0
31 January 2020
Others
0
28 May 2019
Others
0
31 January 2020
Others
0
28 May 2019
Others
0
31 January 2020
Others
0

Documents

Form PAS-6-29122020_signed
Form CHG-1-02032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
Instrument(s) of creation or modification of charge;-29022020
Form MGT-14-04022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Copy of MGT-8-17122019
Form MGT-7-17122019_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 CHG-1-27062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190614
Instrument(s) of creation or modification of charge;-14062019
Notice of resignation;-10042019
Form DIR-12-10042019_signed
Optional Attachment-(1)-10042019
Evidence of cessation;-10042019

Frequently Asked Questions

When was the Rpl capital finance limited incorporated?

The Rpl capital finance limited was incorporated with ROC on 06 March 2000 as .

Where has the Rpl capital finance limited been incorporated?

The company was incorporated in Delhi with registration number 104196.

What is the E-filing status of the company?

The status of Rpl capital finance limited is Active.

Number of Key Management personnel of the Rpl capital finance limited?

The company has 10 key management personnel in the company.

Who are the directors of the Rpl capital finance limited?

The appointed directors in the company are:

  • Mukesh kumar agarwal
  • Shiam sunder singhal
  • Ashok saxena
  • Udai raj dubey
  • Rashmi kant mittal
  • Anurag agarwal
  • Vijay kumar gupta
  • Ankit kumar agrawal
  • Sumit bhardwaj
  • Prem chand gautam