Company Information

CIN
U74899DL2001PTC109355
Status
Date of Incorporation
24 January 2001
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
3,000,000
Authorised Capital
5,000,000

Directors

Renu Ghai
Renu Ghai
Director
for almost 24 years
Vijay Kumar
Vijay Kumar
Director/Designated Partner
for about 10 years
Raj Kumar Khurana
Raj Kumar Khurana
Director/Designated Partner
for over 1 year

Past Directors

Hardeep Singh
Hardeep Singh
Director
about 10 years ago
Harish Kumar Ghai
Harish Kumar Ghai
Director
almost 24 years ago

Charges

83 Lak
27 October 2008
Hdfc Bank Limited
40 Lak
28 August 2006
Citi Bank N.a.
50 Lak
09 May 2003
The Hryana Financial Co-op
9 Lak
02 May 2003
The Hryana Financial Co-op
24 Lak
09 May 2003
The Hryana Financial Co-op
0
02 May 2003
The Hryana Financial Co-op
0
28 August 2006
Citi Bank N.a.
0
27 October 2008
Hdfc Bank Limited
0
09 May 2003
The Hryana Financial Co-op
0
02 May 2003
The Hryana Financial Co-op
0
28 August 2006
Citi Bank N.a.
0
27 October 2008
Hdfc Bank Limited
0
09 May 2003
The Hryana Financial Co-op
0
02 May 2003
The Hryana Financial Co-op
0
28 August 2006
Citi Bank N.a.
0
27 October 2008
Hdfc Bank Limited
0

Documents

Form DPT-3-03032021-signed
Form ADT-1-10092020_signed
Copy of the intimation sent by company-10092020
Copy of written consent given by auditor-10092020
Copy of resolution passed by the company-10092020
Form DPT-3-09092020-signed
Form ADT-3-05092020_signed
Resignation letter-05092020
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
List of share holders, debenture holders;-14122019
Form DPT-3-29062019
Form AOC-4-26122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-27122017_signed

Frequently Asked Questions

What is the date of Ry overseas private limited incorporation?

Incorporation date of the company is 24 January 2001 .

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.

Ry overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Harish kumar ghai
  • Renu ghai
  • Raj kumar khurana
  • Hardeep singh
  • Vijay kumar