Company Information

CIN
U72200KL2012PTC031340
Status
Date of Incorporation
31 May 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramesh Ramani
Ramesh Ramani
Director/Designated Partner
for about 1 year
Girish Ganesh Pai
Girish Ganesh Pai
Director/Designated Partner
for 12 months
Robert Simplot Daniel
Robert Simplot Daniel
Director/Designated Partner
for about 5 years
Deepu Zacharia
Deepu Zacharia
Director
for over 1 year

Past Directors

Gerard Lynch
Gerard Lynch
Additional Director
over 5 years ago
Dimple Bhojawala Sunil
Dimple Bhojawala Sunil
Additional Director
over 5 years ago
Zacharias Pazhayachira Thekkathu
Zacharias Pazhayachira Thekkathu
Director
over 12 years ago

Charges

43 Lak
09 November 2018
The Federal Bank Limited
43 Lak
17 February 2018
The Federal Bank Limited
4 Lak
31 July 2018
The Federal Bank Limited
22 Lak
18 June 2015
The Federal Bank Limited
37 Lak
28 July 2016
The Federal Bank Limited
11 Lak
27 August 2013
The Federal Bank Limited
38 Lak
31 July 2018
Others
0
17 February 2018
Others
0
18 June 2015
The Federal Bank Limited
0
09 November 2018
Others
0
27 August 2013
The Federal Bank Limited
0
28 July 2016
Others
0
31 July 2018
Others
0
17 February 2018
Others
0
18 June 2015
The Federal Bank Limited
0
09 November 2018
Others
0
27 August 2013
The Federal Bank Limited
0
28 July 2016
Others
0
31 July 2018
Others
0
17 February 2018
Others
0
18 June 2015
The Federal Bank Limited
0
09 November 2018
Others
0
27 August 2013
The Federal Bank Limited
0
28 July 2016
Others
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200511
Form MGT-14-23042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042020
Altered articles of association-17042020
Altered memorandum of association-17042020
Optional Attachment-(1)-17042020
Form ADT-1-05032020_signed
Copy of resolution passed by the company-05032020
Copy of written consent given by auditor-05032020
Form ADT-3-07012020_signed
Resignation letter-07012020
Form DPT-3-16112019-signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form DIR-12-30102019_signed
Copy of written consent given by auditor-03062019

Frequently Asked Questions

What is the date of Rcg global services (india) private limited incorporation?

Incorporation date of the company is 31 May 2012 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 7.

Rcg global services (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepu zacharia
  • Zacharias pazhayachira thekkathu
  • Dimple bhojawala sunil
  • Gerard lynch
  • Robert simplot daniel
  • Girish ganesh pai
  • Ramesh ramani