Company Information
CIN
Status
Date of Incorporation
18 June 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
20,500,000
Authorised Capital
25,000,000
Directors
Pravinbhai Chanabhai Sakhiya
Director
over 2 years ago
over 2 years ago
Ashokbhai Chanabhai Sakhiya
Director
almost 14 years ago
almost 14 years ago
Hareshbhai Sakhiya Chanabhai
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Kantilal Gopalbhai Savalia
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 19] Cement Included In Class 19.
[Class : 19] Cement Included In Class 19.
[Class : 19] Cement Being Building Material Included In Class 19.
View +2 more Brands for Rambo Cement Private Limited.
Charges
24 March 2005
Karnataka Bank Limited
70 Lak
12 May 2022
Others
0
24 March 2005
Karnataka Bank Limited
0
12 May 2022
Others
0
24 March 2005
Karnataka Bank Limited
0
12 May 2022
Others
0
24 March 2005
Karnataka Bank Limited
0
Documents
Form MGT-7-15102020_signed
Form AOC-4-13102020_signed
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
List of share holders, debenture holders;-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
Form DPT-3-24072020-signed
Form DPT-3-14022020-signed
Form DPT-3-19122019-signed
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Optional Attachment-(1)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
List of share holders, debenture holders;-02102019
Optional Attachment-(2)-02102019
Form MSME FORM I-17052019_signed
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
List of share holders, debenture holders;-20092018
Directors report as per section 134(3)-20092018
Optional Attachment-(1)-20092018
Optional Attachment-(2)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form ADT-1-14092017_signed
Form MGT-7-14092017_signed
Form AOC-4-14092017_signed
Copy of the intimation sent by company-08092017
Copy of resolution passed by the company-08092017
