Company Information

CIN
Status
Date of Incorporation
22 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
30,065,000
Authorised Capital
40,000,000

Directors

Sundeep Kalsi
Sundeep Kalsi
Director/Designated Partner
over 2 years ago
Rakesh Arora
Rakesh Arora
Director/Designated Partner
about 3 years ago
Jhum Jhum Sarkar
Jhum Jhum Sarkar
Director/Designated Partner
about 8 years ago
Harish Chhabra
Harish Chhabra
Director/Designated Partner
over 8 years ago
Sunil Sachdeva
Sunil Sachdeva
Director/Designated Partner
over 14 years ago
Yogesh Kumar Sachdeva
Yogesh Kumar Sachdeva
Director/Designated Partner
almost 31 years ago

Past Directors

Anup Kumar Sah
Anup Kumar Sah
Cfo(kmp)
over 9 years ago
Ram Lal Sachdeva
Ram Lal Sachdeva
Director
over 14 years ago
Harvinder Singh
Harvinder Singh
Director
about 18 years ago
Sanjay Batra
Sanjay Batra
Director
about 18 years ago
Renu Sachdeva
Renu Sachdeva
Director
over 20 years ago
Krishan Kumar
Krishan Kumar
Director
over 23 years ago
Vinod Madan
Vinod Madan
Whole Time Director
about 28 years ago

Charges

0
06 December 2008
Union Bank Of India
2 Crore
06 December 2008
Union Bank Of India
0
06 December 2008
Union Bank Of India
0

Documents

Form MSME FORM I-04042021_signed
Form MSME FORM I-30122020_signed
Ramsons_Projects_Limited_MGT7_R71301634_MEGHAGOEL1_20201119114353.xls
Form MGT-7-18112020_signed
Form MGT-15-17112020_signed
Copy of MGT-8-17112020
Optional Attachment-(1)-17112020
Form AOC-4-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Secretarial Audit Report-17102020
Directors report as per section 134(3)-17102020
Ramsons_Projects_Limited_MGT7_R01603851_MEGHAGOEL1_20191010173129.xls
Optional Attachment-(1)-10102019
Copy of MGT-8-10102019
Form MGT-7-10102019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Secretarial Audit Report-04102019
Form AOC-4-04102019_signed
Form MGT-15-23092019_signed
Form BEN - 2-06082019_signed
Optional Attachment-(1)-06082019
Declaration under section 90-06082019
Form MGT-14-06052019_signed
Optional Attachment-(1)-06052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052019
Form AOC-5-19022019-signed
Copy of board resolution-11022019
Optional Attachment-(2)-04122018
Form DIR-12-04122018_signed