Company Information

CIN
U45201DL2005PLC140779
Status
Date of Incorporation
15 September 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
387,535,000
Authorised Capital
500,000,000

Directors

Manoj Verma
Manoj Verma
Director/Designated Partner
for over 9 years
Parmod Kumar
Parmod Kumar
Wholetime Director
for about 19 years
Praveen Singhal
Praveen Singhal
Director
for about 19 years
Jitendra Kumar Mittal
Jitendra Kumar Mittal
Director/Designated Partner
for over 9 years
Amit Kumar Singh
Amit Kumar Singh
Director/Designated Partner
for over 9 years
Shanti Parkash
Shanti Parkash
Director/Designated Partner
for over 1 year
Rakesh Chand Gupta
Rakesh Chand Gupta
Director/Designated Partner
for over 1 year

Past Directors

Mamta Shyamsukha
Mamta Shyamsukha
Cfo(kmp)
over 9 years ago
Chaman Lal Gupta
Chaman Lal Gupta
Director
about 18 years ago
Ramesh Chand Gupta
Ramesh Chand Gupta
Director
about 18 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Whole Time Director
over 18 years ago
Achal Gupta
Achal Gupta
Director
about 19 years ago
Surender Kumar Sahpathi
Surender Kumar Sahpathi
Director
about 19 years ago

Charges

284 Crore
24 September 2018
L&t Finance Limited
75 Crore
24 September 2018
L&t Finance Limited
135 Crore
22 June 2018
Capri Global Capital Limited
35 Crore
18 May 2018
Csl Finance Limited
3 Crore
16 September 2010
Oriental Bank Of Commerce
33 Crore
14 September 2009
Corporation Bank
13 Crore
30 December 2016
Oriental Bank Of Commerce
16 Crore
31 January 2015
Vijaya Bank
50 Crore
02 August 2016
Stci Finance Limited
20 Crore
24 June 2016
India Infoline Housing Finance Limited
20 Crore
29 September 2017
India Infoline Housing Finance Limited
8 Crore
30 March 2017
Csl Finance Limited
3 Crore
23 September 2011
Oriental Bank Of Commerce
100 Crore
09 October 2010
Corporation Bank
5 Crore
09 October 2010
Corporation Bank
2 Crore
24 April 2010
Corporation Bank
2 Crore
12 October 2009
United Bank Of India
30 Crore
29 December 2009
Oriental Bank Of Commerce
35 Crore
13 June 2006
Oriental Bank Of Commerce
12 Crore
13 June 2006
Oriental Bank Of Commerce
20 Crore
23 July 2021
L&t Finance Limited
18 Crore
23 July 2021
L&t Finance Limited
8 Crore
08 April 2022
Axis Bank Limited
0
24 September 2018
Others
0
24 September 2018
Others
0
16 September 2010
Oriental Bank Of Commerce
0
19 October 2021
Others
0
29 October 2021
Others
0
22 June 2018
Others
0
13 June 2006
Oriental Bank Of Commerce
0
24 April 2010
Corporation Bank
0
29 September 2017
Others
0
23 July 2021
Others
0
30 March 2017
Others
0
18 May 2018
Others
0
13 June 2006
Oriental Bank Of Commerce
0
30 December 2016
Others
0
23 July 2021
Others
0
09 October 2010
Corporation Bank
0
29 December 2009
Oriental Bank Of Commerce
0
12 October 2009
United Bank Of India
0
14 September 2009
Corporation Bank
0
31 January 2015
Vijaya Bank
0
24 June 2016
Others
0
02 August 2016
Others
0
23 September 2011
Oriental Bank Of Commerce
0
09 October 2010
Corporation Bank
0
08 April 2022
Axis Bank Limited
0
24 September 2018
Others
0
24 September 2018
Others
0
16 September 2010
Oriental Bank Of Commerce
0
19 October 2021
Others
0
29 October 2021
Others
0
22 June 2018
Others
0
13 June 2006
Oriental Bank Of Commerce
0
24 April 2010
Corporation Bank
0
29 September 2017
Others
0
23 July 2021
Others
0
30 March 2017
Others
0
18 May 2018
Others
0
13 June 2006
Oriental Bank Of Commerce
0
30 December 2016
Others
0
23 July 2021
Others
0
09 October 2010
Corporation Bank
0
29 December 2009
Oriental Bank Of Commerce
0
12 October 2009
United Bank Of India
0
14 September 2009
Corporation Bank
0
31 January 2015
Vijaya Bank
0
24 June 2016
Others
0
02 August 2016
Others
0
23 September 2011
Oriental Bank Of Commerce
0
09 October 2010
Corporation Bank
0
08 April 2022
Axis Bank Limited
0
24 September 2018
Others
0
24 September 2018
Others
0
16 September 2010
Oriental Bank Of Commerce
0
19 October 2021
Others
0
29 October 2021
Others
0
22 June 2018
Others
0
13 June 2006
Oriental Bank Of Commerce
0
24 April 2010
Corporation Bank
0
29 September 2017
Others
0
23 July 2021
Others
0
30 March 2017
Others
0
18 May 2018
Others
0
13 June 2006
Oriental Bank Of Commerce
0
30 December 2016
Others
0
23 July 2021
Others
0
09 October 2010
Corporation Bank
0
29 December 2009
Oriental Bank Of Commerce
0
12 October 2009
United Bank Of India
0
14 September 2009
Corporation Bank
0
31 January 2015
Vijaya Bank
0
24 June 2016
Others
0
02 August 2016
Others
0
23 September 2011
Oriental Bank Of Commerce
0
09 October 2010
Corporation Bank
0

Documents

Optional Attachment-(1)-03122020
Form DIR-12-03122020_signed
Evidence of cessation;-03122020
Form DIR-12-02122020_signed
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Form DPT-3-01122020-signed
Form PAS-6-23102020_signed
Evidence of cessation;-23102020
Optional Attachment-(1)-23102020
Form DIR-12-23102020_signed
Form PAS-6-18092020_signed
Evidence of cessation;-13082020
Notice of resignation;-13082020
Form DIR-12-13082020_signed
Form PAS-6-10082020_signed
Form CHG-4-22012020_signed
Letter of the charge holder stating that the amount has been satisfied-20012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019

Frequently Asked Questions

When was the Rps infrastructure ltd. incorporated?

The Rps infrastructure ltd. was incorporated with ROC on 15 September 2005 as .

Where has the Rps infrastructure ltd. been incorporated?

The company was incorporated in Delhi with registration number 140779.

What is the E-filing status of the company?

The status of Rps infrastructure ltd. is Active.

Number of Key Management personnel of the Rps infrastructure ltd.?

The company has 13 key management personnel in the company.

Who are the directors of the Rps infrastructure ltd.?

The appointed directors in the company are:

  • Praveen singhal
  • Parmod kumar
  • Mamta shyamsukha
  • Rakesh chand gupta
  • Shanti parkash
  • Ramesh chand gupta
  • Surender kumar sahpathi
  • Achal gupta
  • Sunil kumar agarwal
  • Chaman lal gupta
  • Amit kumar singh
  • Jitendra kumar mittal
  • Manoj verma