Company Information

CIN
U45400WB2010PTC147991
Status
Date of Incorporation
17 May 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,435,000
Authorised Capital
4,600,000

Directors

Sunil Garg
Sunil Garg
Director
for over 14 years
Rama Garg
Rama Garg
Director
for over 14 years
Kanta Devi Karnani
Kanta Devi Karnani
Director/Designated Partner
for over 1 year
Nitesh Karnani
Nitesh Karnani
Director/Designated Partner
for over 2 years

Past Directors

Charges

4 Crore
27 December 2014
Icici Home Finance Company Limited
35 Crore
10 January 2012
Icici Bank Limited
25 Crore
25 October 2019
Icici Bank Limited
4 Crore
03 October 2023
Others
0
25 October 2019
Others
0
10 January 2012
Icici Bank Limited
0
27 December 2014
Icici Home Finance Company Limited
0
03 October 2023
Others
0
25 October 2019
Others
0
10 January 2012
Icici Bank Limited
0
27 December 2014
Icici Home Finance Company Limited
0
03 October 2023
Others
0
25 October 2019
Others
0
10 January 2012
Icici Bank Limited
0
27 December 2014
Icici Home Finance Company Limited
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-14052020-signed
Form DIR-12-05012020_signed
Instrument(s) of creation or modification of charge;-19112019
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191119
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-29102019
Form MGT-7-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-26062019
Copy of written consent given by auditor-26062019
Resignation letter-27052019

Frequently Asked Questions

When was the Rama prodev private limited incorporated?

The Rama prodev private limited was incorporated with ROC on 17 May 2010 as .

Where has the Rama prodev private limited been incorporated?

The company was incorporated in Kolkata with registration number 147991.

What is the E-filing status of the company?

The status of Rama prodev private limited is Active.

Number of Key Management personnel of the Rama prodev private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Rama prodev private limited?

The appointed directors in the company are:

  • Sunil garg
  • Rama garg
  • Nitesh karnani
  • Kanta devi karnani