Company Information

CIN
U74899DL1995PTC074661
Status
Date of Incorporation
15 December 1995
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
19,060,780
Authorised Capital
25,000,000

Directors

Akhil Kumar Gupta
Akhil Kumar Gupta
Director
for almost 29 years
Shakti Mittal
Shakti Mittal
Director/Designated Partner
for about 1 year
Sandeep Mittal
Sandeep Mittal
Director/Designated Partner
for about 15 years

Past Directors

Ramesh Kumar Mittal
Ramesh Kumar Mittal
Director
almost 8 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Director
about 22 years ago

Charges

16 December 2021
Others
0
16 December 2021
Others
0
16 December 2021
Others
0
16 December 2021
Others
0

Documents

Form AOC-4-16122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form MGT-7-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-09012019-signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
Form PAS-3-09072018_signed
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.-09072018
Copy of Board or Shareholders? resolution-09072018
Form PAS-3-12122017_signed
Form AOC-4-10122017_signed
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.-05122017
Copy of Board or Shareholders? resolution-05122017
Form MGT-7-04122017_signed

Frequently Asked Questions

When was the Rpn fintralease and securities private limited incorporated?

The Rpn fintralease and securities private limited was incorporated with ROC on 15 December 1995 as .

Where has the Rpn fintralease and securities private limited been incorporated?

The company was incorporated in Delhi with registration number 074661.

What is the E-filing status of the company?

The status of Rpn fintralease and securities private limited is Active.

Number of Key Management personnel of the Rpn fintralease and securities private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Rpn fintralease and securities private limited?

The appointed directors in the company are:

  • Sandeep mittal
  • Shakti mittal
  • Akhil kumar gupta
  • Amit kumar gupta
  • Ramesh kumar mittal