Company Information

CIN
U74899DL1989PTC036025
Status
Date of Incorporation
27 April 1989
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
100,000
Authorised Capital
200,000

Directors

Ashwath K Kapur
Ashwath K Kapur
Director/Designated Partner
for over 1 year
Akshay Kapur
Akshay Kapur
Director/Designated Partner
for almost 12 years
Raoshmi Kapur
Raoshmi Kapur
Director/Designated Partner
for over 35 years

Past Directors

Arun Kapur
Arun Kapur
Director
over 35 years ago

Charges

24 September 2022
Hdfc Bank Limited
0
26 November 2021
Hdfc Bank Limited
0
24 September 2022
Hdfc Bank Limited
0
26 November 2021
Hdfc Bank Limited
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-14-08052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180508
Altered memorandum of association-02052018
Optional Attachment-(2)-02052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052018
Optional Attachment-(1)-02052018
Optional Attachment-(2)-12042018
Altered memorandum of association-12042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042018
Optional Attachment-(1)-12042018

Frequently Asked Questions

What is the date of R n estate and properties pvt ltd incorporation?

Incorporation date of the company is 27 April 1989 .

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 4.

R n estate and properties pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Raoshmi kapur
  • Ashwath k kapur
  • Akshay kapur
  • Arun kapur