Company Information

CIN
Status
Date of Incorporation
09 March 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,718,090
Authorised Capital
60,000,000

Directors

Rakesh Kumar Upadhyay
Rakesh Kumar Upadhyay
Managing Director
for over 8 years
Satish Kumar Luthra
Satish Kumar Luthra
Director
for over 10 years
Raj Singh
Raj Singh
Director/Designated Partner
for almost 2 years
Bajrang Bahadur Pandey
Bajrang Bahadur Pandey
Nominee
for over 11 years
Rakesh Singh
Rakesh Singh
Director
for almost 2 years

Past Directors

Sanjay Singh
Sanjay Singh
Managing Director
about 11 years ago

Trademarks

Rstcos (Device) Rst Semiconductors

[Class : 9] Telecom Cards. Sim Cards, Ruim Cards, Smart Card Contactless Cards, Electrical Equipments, Telecom Conductor All Being Goods Included In Class 9.

Charges

12 Crore
13 March 2013
Bank Of Maharashtra
10 Crore
27 April 2022
Bank Of Maharashtra
1 Crore
27 April 2022
Others
0
13 March 2013
Others
0
27 April 2022
Others
0
13 March 2013
Others
0
27 April 2022
Others
0
13 March 2013
Others
0

Documents

Form MGT-14-11022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Optional Attachment-(1)-23012020
Form CHG-1-23012020_signed
Instrument(s) of creation or modification of charge;-23012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200123
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Copy of the intimation sent by company-26042019
Copy of resolution passed by the company-26042019
Form DIR-12-17012019_signed
Notice of resignation;-15012019
Evidence of cessation;-15012019

Frequently Asked Questions

What is the date on which the Rst semiconductors private limited incorporated?

Rst semiconductors private limited was incorporated on 09 March 2012 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Rst semiconductors private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Rst semiconductors private limited?

6 of directors are associated with the company.

What is the number of directors associated with Rst semiconductors private limited?

6 of directors are associated with the company.