Company Information

CIN
U22190WB1999PTC089061
Status
Date of Incorporation
25 March 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Greeting Cards, Photos, Postcards
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,543,000
Authorised Capital
10,000,000

Directors

Rustom Erach Daroga
Rustom Erach Daroga
Director
for over 25 years
Jimmy Kersi Subawalla
Jimmy Kersi Subawalla
Director/Designated Partner
for over 1 year
Percy Minoo Mistry
Percy Minoo Mistry
Director/Designated Partner
for over 1 year
Zubbair Darrab Aria
Zubbair Darrab Aria
Director/Designated Partner
for almost 5 years

Past Directors

Frenny Rustom Daroga
Frenny Rustom Daroga
Director
over 25 years ago

Documents

Form MGT-14-06032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Form DIR-12-06032020_signed
Evidence of cessation;-06032020
Notice of resignation;-06032020
Optional Attachment-(1)-06012020
Form DIR-12-06012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Optional Attachment-(2)-06012020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-17112019_signed
Form DPT-3-30102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(3)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019

Frequently Asked Questions

When was the Rustom projects private limited incorporated?

The Rustom projects private limited was incorporated with ROC on 25 March 1999 as .

Where has the Rustom projects private limited been incorporated?

The company was incorporated in Kolkata with registration number 089061.

What is the E-filing status of the company?

The status of Rustom projects private limited is Active.

Number of Key Management personnel of the Rustom projects private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Rustom projects private limited?

The appointed directors in the company are:

  • Jimmy kersi subawalla
  • Percy minoo mistry
  • Rustom erach daroga
  • Frenny rustom daroga
  • Zubbair darrab aria