Company Information

CIN
U72900DL2012PTC245563
Status
Date of Incorporation
03 December 2012
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
18 September 2023
Paid Up Capital
2,650,000
Authorised Capital
72,600,000

Directors

Prajjwal Misra
Prajjwal Misra
Director/Designated Partner
for almost 2 years
Himanshu Garg
Himanshu Garg
Director/Designated Partner
for almost 3 years
Pradeep Misra
Pradeep Misra
Director/Designated Partner
for over 1 year
Soumya Das
Soumya Das
Director/Designated Partner
for over 4 years

Past Directors

Ashok Kumar Verma
Ashok Kumar Verma
Additional Director
over 7 years ago

Charges

18 Lak
28 January 2023
Hdfc Bank Limited
18 Lak
28 January 2023
Hdfc Bank Limited
0
28 January 2023
Hdfc Bank Limited
0
28 January 2023
Hdfc Bank Limited
0

Documents

Form MSME FORM I-23122020_signed
Form DPT-3-08102020-signed
Form DIR-12-08102020_signed
Optional Attachment-(1)-05102020
Form BEN - 2-01102020_signed
Declaration under section 90-23092020
Form MSME FORM I-03072020_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-06122019_signed
Optional Attachment-(1)-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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-27062019
Declaration by first director-29052019
Form MGT-14-04062019_signed
Form MR-1-04062019_signed
Form DIR-12-04062019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29052019

Frequently Asked Questions

What is the date of Rudrabhishek infosystem private limited incorporation?

Incorporation date of the company is 03 December 2012 .

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 5.

Rudrabhishek infosystem private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep misra
  • Soumya das
  • Ashok kumar verma
  • Prajjwal misra
  • Himanshu garg