Company Information

CIN
Status
Date of Incorporation
27 May 1997
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,200,000
Authorised Capital
4,500,000

Directors

Harsh Heda
Harsh Heda
Director
for over 6 years
Rameshwar Heda
Rameshwar Heda
Beneficial Owner
for over 1 year

Past Directors

Ashish Kumar Mundra
Ashish Kumar Mundra
Director
over 12 years ago
Syed Irfan Ali
Syed Irfan Ali
Director
over 27 years ago

Trademarks

Device Of Rt Rupam Tiles

[Class : 19] Marble & Granite (Non Metallic Building Materials Included In Class 19

Charges

1 Crore
28 February 2019
Kotak Mahindra Bank Limited
1 Crore
19 June 2013
Corporation Bank
1 Crore
21 September 2000
Rajasthan Financial Corporation
50 Lak
28 February 2019
Others
0
21 September 2000
Rajasthan Financial Corporation
0
19 June 2013
Corporation Bank
0
28 February 2019
Others
0
21 September 2000
Rajasthan Financial Corporation
0
19 June 2013
Corporation Bank
0

Documents

Form MGT-7-23112020_signed
Form AOC-4-23112020_signed
List of share holders, debenture holders;-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Approval letter for extension of AGM;-18112020
Approval letter of extension of financial year or AGM-18112020
Directors report as per section 134(3)-18112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form CHG-1-24092020_signed
Optional Attachment-(1)-23092020
Instrument(s) of creation or modification of charge;-23092020
Form DPT-3-11092020-signed
Form DPT-3-02042020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form MSME FORM I-31102019_signed

Frequently Asked Questions

What is the date of Rupam tiles private limited incorporation?

Incorporation date of the company is 27 May 1997 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 4.

Rupam tiles private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashish kumar mundra
  • Rameshwar heda
  • Syed irfan ali
  • Harsh heda