Company Information

CIN
Status
Date of Incorporation
15 February 1991
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Ratna Pathak
Ratna Pathak
Director
for over 27 years
Rakesh Kumar Tiwari
Rakesh Kumar Tiwari
Director
for over 26 years
Jitendra Tiwari
Jitendra Tiwari
Director
for over 26 years
Saroj Dubey
Saroj Dubey
Director/Designated Partner
for over 27 years
Aparna Dubey
Aparna Dubey
Director/Designated Partner
for about 10 years
Virendra Dubey
Virendra Dubey
Director/Designated Partner
for over 27 years

Past Directors

Charges

40 Lak
09 May 2002
Bank Of India
40 Lak
09 May 2002
Bank Of India
0
09 May 2002
Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-04012021-signed
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form AOC-4-27122020_signed
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Optional Attachment-(3)-25122020
List of share holders, debenture holders;-25122020
Form ADT-1-10122020_signed
List of share holders, debenture holders;-10122020
Optional Attachment-(1)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Optional Attachment-(2)-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Copy of resolution passed by the company-07122020

Frequently Asked Questions

What is the date of Radhey holdings limited incorporation?

Incorporation date of the company is 15 February 1991 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 6.

Radhey holdings limited has appointed how many directors?

The appointed directors in the company are:

  • Virendra dubey
  • Saroj dubey
  • Aparna dubey
  • Jitendra tiwari
  • Ratna pathak
  • Rakesh kumar tiwari