Company Information

CIN
Status
Date of Incorporation
05 January 1995
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,812,500
Authorised Capital
10,000,000

Directors

Rumit Gupta
Rumit Gupta
Beneficial Owner
for over 1 year
Awadhesh Narain Gupta
Awadhesh Narain Gupta
Director
for over 1 year
Shanti Gupta
Shanti Gupta
Director
for almost 30 years
Mohit Gupta
Mohit Gupta
Director
for about 22 years

Past Directors

Documents

Form DPT-3-24122020_signed
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form MGT-14-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Optional Attachment-(1)-23122020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-24112019_signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019

Frequently Asked Questions

What is the date on which the Rumit holdings and securities private limited incorporated?

Rumit holdings and securities private limited was incorporated on 05 January 1995 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Rumit holdings and securities private limited compliant?

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

What is the number of directors associated with Rumit holdings and securities private limited?

4 of directors are associated with the company.

What is the number of directors associated with Rumit holdings and securities private limited?

4 of directors are associated with the company.