Company Information

CIN
U29120DL2005PTC134688
Status
Date of Incorporation
04 April 2005
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
84,500,000
Authorised Capital
100,000,000

Directors

Suresh Chandra Nautiyal
Suresh Chandra Nautiyal
Director
for about 19 years
Rajendra Prashad Srivastava
Rajendra Prashad Srivastava
Director
for over 19 years
Pramod Kumar Bhatt
Pramod Kumar Bhatt
Director
for almost 18 years
Nitin Saxena
Nitin Saxena
Director/Designated Partner
for about 5 years
Samrat Soni
Samrat Soni
Director/Designated Partner
for over 14 years

Past Directors

Meena Srivastava
Meena Srivastava
Director
over 13 years ago
Mohammad Zahid Siddique
Mohammad Zahid Siddique
Director
over 14 years ago
Pardeep Kumar Jain
Pardeep Kumar Jain
Director
over 14 years ago
Prabha Nautiyal
Prabha Nautiyal
Director
over 19 years ago
Anita Bhatt
Anita Bhatt
Director
over 19 years ago

Charges

70 Crore
14 January 2012
Oriental Bank Of Commerce
70 Crore
28 March 2008
Oriental Bank Of Commerce
1 Crore
14 January 2012
Others
0
28 March 2008
Oriental Bank Of Commerce
0
14 January 2012
Others
0
28 March 2008
Oriental Bank Of Commerce
0
14 January 2012
Others
0
28 March 2008
Oriental Bank Of Commerce
0

Documents

Form PAS-3-17082020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-17082020
Copy of Board or Shareholders? resolution-17082020
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.-17082020
Form MGT-14-14082020-signed
Optional Attachment-(1)-13082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Form SH-7-17072020-signed
Form MGT-14-07072020-signed
Altered articles of association;-07072020
Copy of the resolution for alteration of capital;-07072020
Optional Attachment-(1)-07072020
Altered memorandum of assciation;-07072020
Altered articles of association-06072020
Altered memorandum of association-06072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
Optional Attachment-(1)-06072020
Form ADT-1-23112019_signed
Form DIR-12-21112019_signed
Form AOC-4-21112019_signed

Frequently Asked Questions

What is the date of Rps power solutions private limited incorporation?

Incorporation date of the company is 04 April 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Rps power solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohammad zahid siddique
  • Pardeep kumar jain
  • Suresh chandra nautiyal
  • Meena srivastava
  • Rajendra prashad srivastava
  • Samrat soni
  • Pramod kumar bhatt
  • Anita bhatt
  • Prabha nautiyal
  • Nitin saxena