Company Information

CIN
U74899DL2000PTC104056
Status
Date of Incorporation
29 February 2000
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
30 September 2023
Paid Up Capital
40,845,530
Authorised Capital
45,000,000

Directors

Barbara Piazza
Barbara Piazza
Director/Designated Partner
for over 1 year
Mathews William Kollabathula
Mathews William Kollabathula
Director/Designated Partner
for over 1 year
Giovanni Piazza .
Giovanni Piazza .
Director/Designated Partner
for over 1 year
Dinesh Kumar Tiwari
Dinesh Kumar Tiwari
Director/Designated Partner
for over 1 year
Ajay Kumar Singhal
Ajay Kumar Singhal
Director/Designated Partner
for over 1 year
Dalton Leslie Gooding
Dalton Leslie Gooding
Director/Designated Partner
for over 22 years

Past Directors

Dhir Singh Bhati
Dhir Singh Bhati
Company Secretary
over 16 years ago

Charges

5 Crore
27 November 2017
Canara Bank
30 Lak
26 August 2011
Canara Bank
2 Crore
18 August 2011
Canara Bank
2 Crore
04 September 2008
Canara Bank
25 Lak
18 August 2011
Canara Bank
0
26 August 2011
Canara Bank
0
04 September 2008
Canara Bank
0
27 November 2017
Others
0
18 August 2011
Canara Bank
0
26 August 2011
Canara Bank
0
04 September 2008
Canara Bank
0
27 November 2017
Others
0

Documents

Form DPT-3-24022021-signed
Form MGT-7-08122020_signed
List of share holders, debenture holders;-07122020
Form AOC-4-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
Form DPT-3-25082020-signed
Optional Attachment-(1)-04082020
Form CHG-1-04082020_signed
Instrument(s) of creation or modification of charge;-04082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019

Frequently Asked Questions

What is the date on which the Ruthinium dental products private limited incorporated?

Ruthinium dental products private limited was incorporated on 29 February 2000 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ruthinium dental products private limited compliant?

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

What is the number of directors associated with Ruthinium dental products private limited?

7 of directors are associated with the company.

What is the number of directors associated with Ruthinium dental products private limited?

7 of directors are associated with the company.