RPG COMMUNICATIONS HOLDINGS PVT LTD

OVERVIEW - RPG COMMUNICATIONS HOLDINGS PVT LTD

Rpg Communications Holdings Pvt Ltd was an unlisted private company incorporated on 22 April, 1988. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 125.00 cr and the total paid-up capital was INR 121.74 cr.

The current status of Rpg Communications Holdings Pvt Ltd is - Amalgamated.

The last reported AGM (Annual General Meeting) of Rpg Communications Holdings Pvt Ltd, per our records, was held on 30 September, 2008.

The Corporate Identification Number (CIN) of Rpg Communications Holdings Pvt Ltd is U64110DL1988PTC108945. The registered office of Rpg Communications Holdings Pvt Ltd was at 1206-10,MODI TOWER 98, NEHRU PLACE NEW DELHI South Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - RPG COMMUNICATIONS HOLDINGS PVT LTD

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Directors - RPG COMMUNICATIONS HOLDINGS PVT LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and 1 reported key management personnel.

The longest serving directors currently on board are Bane Chand Malu and Ramesh Chandra Agarwala who were appointed on 20 December, 2000. They have been on the board for more than 23 years. The most recently appointed director is Hemant Goenka, who was appointed on 12 February, 2009.

Hemant Goenka has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 24 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
BANE CHAND MALU	Director	20 December, 2000	Other directorships - GHAZIABAD POWER COMPANY LIMIED,
SURESH VASUDEVA	Director	17 December, 2002	Other directorships - INDOCAN EXPLORATION AND DRILLING CO.LIMITED.,  DUNCAN INSURANCE AGENCY LIMITED,  NATIONAL INFORMATION TECHNOLOGIES LIMITE D.,
RAMESH CHANDRA AGARWALA	Director	20 December, 2000	Other directorships - RPG DHOLPUR POWER COMPANY PRIVATE LIMITE D,  BLOSSOM TELECOM LIMITED,  BLUE OCEAN INFRASTRUCTURES PRIVATE LIMITED,  NATIONAL INFORMATION TECHNOLOGIES LIMITE D.,  BASIC TELE SERVICES LTD.,
HEMANT GOENKA	Director	12 February, 2009	Other directorships - ELPHINSTONE PROPERTIES PRIVATE LIMITED,  DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED,  GOODLUCK DEALCOM PRIVATE LIMITED,  PUFFIN INVESTMENTS LIMITED,  RPG HOSPITEX LTD.,  PEREGRINE ENTERPRISES LIMITED,  SUBHRASHI VINIMAY PRIVATE LIMITED,  RP-SG VENTURES ADVISORY LLP,  TINNEVELLY TUTICORIN INVESTMENTS LTD,  SPOTBOY TRACOM PVT. LTD.,  TIRUMALA DEALTRADE PRIVATE LIMITED,  SANWARIA DEALER PRIVATE LIMITED,  RPG INDUSTRIES PRIVATE LIMITED,  DOTEX MERCHANDISE PRIVATE LIMITED,  RPSG RESOURCES PRIVATE LIMITED,  UJALA AGENCY PRIVATE LIMITED,
ANITA ATAL	KMP	01 April, 2009	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
BANE CHAND MALU	Director	20 December, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GHAZIABAD POWER COMPANY LIMIED Director 27 December, 1995 Mining and Quarrying
SURESH VASUDEVA	Director	17 December, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INDOCAN EXPLORATION AND DRILLING CO.LIMITED. Director 28 April, 1992 Manufacturing (Machinery & Equipments) DUNCAN INSURANCE AGENCY LIMITED Director 01 August, 1989 Trading NATIONAL INFORMATION TECHNOLOGIES LIMITE D. Director 25 April, 2006 Post and Telecommunications
RAMESH CHANDRA AGARWALA	Director	20 December, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RPG DHOLPUR POWER COMPANY PRIVATE LIMITE D Director 18 October, 2001 Electricity, Gas & Water BLOSSOM TELECOM LIMITED Director 19 October, 2006 Business Services BLUE OCEAN INFRASTRUCTURES PRIVATE LIMITED Director 24 July, 2012 Construction NATIONAL INFORMATION TECHNOLOGIES LIMITE D. Director 31 March, 2003 Post and Telecommunications BASIC TELE SERVICES LTD. Director 01 October, 2008 Post and Telecommunications
HEMANT GOENKA	Director	12 February, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ELPHINSTONE PROPERTIES PRIVATE LIMITED Director 04 February, 2012 Real Estate and Renting DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED Director 29 December, 2021 Real Estate and Renting GOODLUCK DEALCOM PRIVATE LIMITED Director 28 May, 2010 Trading PUFFIN INVESTMENTS LIMITED Director 10 February, 2011 Finance RPG HOSPITEX LTD. Director 20 July, 2012 Health and Social Work PEREGRINE ENTERPRISES LIMITED Director 10 February, 2011 Business Services SUBHRASHI VINIMAY PRIVATE LIMITED Director 23 December, 2010 Trading RP-SG VENTURES ADVISORY LLP Director 30 March, 2021 Other Business Activities TINNEVELLY TUTICORIN INVESTMENTS LTD Director 27 December, 2021 Construction SPOTBOY TRACOM PVT. LTD. Director 17 April, 2014 Trading TIRUMALA DEALTRADE PRIVATE LIMITED Director 28 May, 2010 Trading SANWARIA DEALER PRIVATE LIMITED Director 23 December, 2010 Trading RPG INDUSTRIES PRIVATE LIMITED Director 27 January, 2014 Finance DOTEX MERCHANDISE PRIVATE LIMITED Director 15 March, 2017 Trading RPSG RESOURCES PRIVATE LIMITED Director 30 December, 2020 Trading UJALA AGENCY PRIVATE LIMITED Director 28 May, 2010 Trading
ANITA ATAL	KMP	01 April, 2009	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY