Company Information

CIN
Status
Date of Incorporation
22 September 2004
Classes
Listing Status
Unlisted
Type
State
Jharkhand
ROC
ROC Jharkhand
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Nisha Agarwal
Nisha Agarwal
Director/Designated Partner
for over 1 year
Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Suraj Agarwal
Suraj Agarwal
Director
over 20 years ago

Charges

4 Crore
29 November 2018
Hdfc Bank Limited
1 Crore
22 November 2017
Icici Bank Limited
1 Crore
05 January 2013
Punjab National Bank
95 Lak
05 January 2013
Punjab National Bank
95 Lak
22 November 2017
Others
0
05 January 2013
Punjab National Bank
0
29 November 2018
Hdfc Bank Limited
0
05 January 2013
Punjab National Bank
0
22 November 2017
Others
0
05 January 2013
Punjab National Bank
0
29 November 2018
Hdfc Bank Limited
0
05 January 2013
Punjab National Bank
0

Documents

Form DIR-12-04082020_signed
Notice of resignation;-04082020
Evidence of cessation;-04082020
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-17102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-17072019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190717
Instrument(s) of creation or modification of charge;-14062019
Instrument(s) of creation or modification of charge;-30012019
Form CHG-1-30012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190130
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-27102018_signed

Frequently Asked Questions

When was the Ruchika sales private limited incorporated?

The Ruchika sales private limited was incorporated with ROC on 22 September 2004 as .

Where has the Ruchika sales private limited been incorporated?

The company was incorporated in Jharkhand with registration number 010954.

What is the E-filing status of the company?

The status of Ruchika sales private limited is Active.

Number of Key Management personnel of the Ruchika sales private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Ruchika sales private limited?

The appointed directors in the company are:

  • Ramesh kumar agarwal
  • Suraj agarwal
  • Nisha agarwal