Company Information

CIN
Status
Date of Incorporation
13 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
3,517,500
Authorised Capital
5,000,000

Directors

Jyoti Anil Achary
Jyoti Anil Achary
Director/Designated Partner
over 7 years ago
Anil Gopalkrishnan Achary
Anil Gopalkrishnan Achary
Director/Designated Partner
over 15 years ago

Past Directors

Rupesh Pandey
Rupesh Pandey
Director
over 28 years ago
Sanjeeb Mekap
Sanjeeb Mekap
Director
over 28 years ago

Registered Trademarks

Rsgimagine Rsg Infotech

[Class : 42] Software Designing & Development, It Enabled Services,Animation Graphics & Web Hosting

Rsgimagine Rsg Infotech

[Class : 9] Computer Hardware & Software Peripherals, Dvd's, Cd's Floppy

Rsgi (Label) Rsg Infotech

[Class : 9] Computer Hardware & Software Peripherals, Dvd's, Cd's Floppy
View +1 more Brands for Rsg Infotech Private Limited.

Charges

5 Crore
29 December 2015
Kotak Mahindra Bank Limited
2 Crore
10 December 2015
Bell Finvest(india) Limited.
15 Lak
11 January 2010
Kotak Mahindra Bank Limited
2 Crore
25 February 2008
Reliance Capital Ltd
2 Crore
16 February 2000
Union Bank Of India
60 Lak
28 June 2002
Iunion Bank Of India
10 Lak
11 January 2010
Kotak Mahindra Bank Limited
0
29 December 2015
Kotak Mahindra Bank Limited
0
28 June 2002
Iunion Bank Of India
0
16 February 2000
Union Bank Of India
0
25 February 2008
Reliance Capital Ltd
0
10 December 2015
Bell Finvest(india) Limited.
0
11 January 2010
Kotak Mahindra Bank Limited
0
29 December 2015
Kotak Mahindra Bank Limited
0
28 June 2002
Iunion Bank Of India
0
16 February 2000
Union Bank Of India
0
25 February 2008
Reliance Capital Ltd
0
10 December 2015
Bell Finvest(india) Limited.
0
11 January 2010
Kotak Mahindra Bank Limited
0
29 December 2015
Kotak Mahindra Bank Limited
0
28 June 2002
Iunion Bank Of India
0
16 February 2000
Union Bank Of India
0
25 February 2008
Reliance Capital Ltd
0
10 December 2015
Bell Finvest(india) Limited.
0
11 January 2010
Kotak Mahindra Bank Limited
0
29 December 2015
Kotak Mahindra Bank Limited
0
28 June 2002
Iunion Bank Of India
0
16 February 2000
Union Bank Of India
0
25 February 2008
Reliance Capital Ltd
0
10 December 2015
Bell Finvest(india) Limited.
0
11 January 2010
Kotak Mahindra Bank Limited
0
29 December 2015
Kotak Mahindra Bank Limited
0
28 June 2002
Iunion Bank Of India
0
16 February 2000
Union Bank Of India
0
25 February 2008
Reliance Capital Ltd
0
10 December 2015
Bell Finvest(india) Limited.
0

Documents

Optional Attachment-(2)-22052018
Optional Attachment-(1)-22052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052018
Notice of resignation;-22052018
Evidence of cessation;-22052018
Form DIR-12-22052018_signed
Certificate of Registration of Mortgage-250116.PDF
Certificate of Registration of Mortgage-250116.PDF
Instrument of creation or modification of charge-250116.PDF
Optional Attachment 1-250116.PDF
Form CHG-1-250116.OCT
Certificate of Registration of Mortgage-250116.PDF
Form CHG-1-171215.OCT
Form AOC-4-181215.OCT
Certificate of Registration of Mortgage-151215.PDF
Certificate of Registration of Mortgage-151215.PDF
Instrument of creation or modification of charge-151215.PDF
Certificate of Registration of Mortgage-151215.PDF
Form MGT-7-161215.OCT
Form ADT-1-171015.OCT
FormSchV-241214 for the FY ending on-310314.OCT
Form23AC-241214 for the FY ending on-310314.OCT
Form66-221214 for the FY ending on-310314.OCT
-011214.OCT
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-141013 for the FY ending on-310313.OCT
Form66-171013 for the FY ending on-310313.OCT
Form23AC-171013 for the FY ending on-310313.OCT