Company Information

CIN
U45209WB2001PLC122749
Status
Date of Incorporation
17 October 2001
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
275,078,000
Authorised Capital
715,000,000

Directors

Sohan Singh
Sohan Singh
Director/Designated Partner
for 11 months
Kishore Kumar Agarwal
Kishore Kumar Agarwal
Director
for over 16 years
Rakesh Kumar Garg
Rakesh Kumar Garg
Additional Director
for about 15 years
Piyush Goel
Piyush Goel
Director
for about 17 years
Mohd Gulzar Joiya
Mohd Gulzar Joiya
Director
for about 17 years
Dhirendra Singh
Dhirendra Singh
Director/Designated Partner
for over 2 years
Akhilesh Agarwal
Akhilesh Agarwal
Director/Designated Partner
for over 1 year
Inder Goel
Inder Goel
Director/Designated Partner
for about 1 year

Past Directors

Prem Jain
Prem Jain
Director
about 8 years ago
Ankur Mittal
Ankur Mittal
Whole Time Director
over 15 years ago
Alok Shukla
Alok Shukla
Company Secretary
about 17 years ago
Madhab Chandra Daw
Madhab Chandra Daw
Additional Director
over 17 years ago
Asharam Gupta
Asharam Gupta
Additional Director
over 17 years ago

Charges

0
22 December 2004
Union Bank Of India
42 Crore
12 July 2006
Punjab National Bank (lead Bank)
140 Crore
03 April 2008
Punjab National Bank
6 Crore
03 April 2008
Punjab National Bank
20 Crore
24 May 2004
Punjab National Bank
38 Crore
05 February 2007
Punjab & Sind Bank
24 Crore
22 February 2005
Punjab National Bank
44 Crore
08 February 2007
Punjab & Sind Bank
24 Crore
24 May 2004
Punjab National Bank
14 Crore
17 March 2004
Indian Overseas Bank
10 Crore
05 February 2007
Syndicate Bank
20 Crore
01 February 2007
Oriental Bank Of Commerce Ltd.
15 Crore
22 December 2005
Union Bank Of India
25 Crore
29 December 2004
Uco Bank
10 Crore
12 July 2006
Punjab National Bank (lead Bank)
0
05 February 2007
Syndicate Bank
0
08 February 2007
Punjab & Sind Bank
0
03 April 2008
Punjab National Bank
0
24 May 2004
Punjab National Bank
0
17 March 2004
Indian Overseas Bank
0
01 February 2007
Oriental Bank Of Commerce Ltd.
0
03 April 2008
Punjab National Bank
0
22 December 2005
Union Bank Of India
0
29 December 2004
Uco Bank
0
22 February 2005
Punjab National Bank
0
24 May 2004
Punjab National Bank
0
22 December 2004
Union Bank Of India
0
05 February 2007
Punjab & Sind Bank
0
12 July 2006
Punjab National Bank (lead Bank)
0
05 February 2007
Syndicate Bank
0
08 February 2007
Punjab & Sind Bank
0
03 April 2008
Punjab National Bank
0
24 May 2004
Punjab National Bank
0
17 March 2004
Indian Overseas Bank
0
01 February 2007
Oriental Bank Of Commerce Ltd.
0
03 April 2008
Punjab National Bank
0
22 December 2005
Union Bank Of India
0
29 December 2004
Uco Bank
0
22 February 2005
Punjab National Bank
0
24 May 2004
Punjab National Bank
0
22 December 2004
Union Bank Of India
0
05 February 2007
Punjab & Sind Bank
0
12 July 2006
Punjab National Bank (lead Bank)
0
05 February 2007
Syndicate Bank
0
08 February 2007
Punjab & Sind Bank
0
03 April 2008
Punjab National Bank
0
24 May 2004
Punjab National Bank
0
17 March 2004
Indian Overseas Bank
0
01 February 2007
Oriental Bank Of Commerce Ltd.
0
03 April 2008
Punjab National Bank
0
22 December 2005
Union Bank Of India
0
29 December 2004
Uco Bank
0
22 February 2005
Punjab National Bank
0
24 May 2004
Punjab National Bank
0
22 December 2004
Union Bank Of India
0
05 February 2007
Punjab & Sind Bank
0

Documents

Form AOC-5-18012021-signed
Copy of board resolution-23122020
Form DIR-12-28082020_signed
Notice of resignation;-27082020
Evidence of cessation;-27082020
Optional Attachment-(4)-27082020
Optional Attachment-(1)-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Optional Attachment-(3)-27082020
Interest in other entities;-27082020
Optional Attachment-(2)-27082020
Form DPT-3-22062020-signed
Form MR-1-08062020_signed
Form MGT-14-08062020_signed
Copy of shareholders resolution-08062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062020
Copy of board resolution-08062020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08062020
Optional Attachment-(1)-08062020
Optional Attachment-(4)-08062020

Frequently Asked Questions

When was the Rajdarbar heritage venture limited incorporated?

The Rajdarbar heritage venture limited was incorporated with ROC on 17 October 2001 as .

Where has the Rajdarbar heritage venture limited been incorporated?

The company was incorporated in Kolkata with registration number 122749.

What is the E-filing status of the company?

The status of Rajdarbar heritage venture limited is Active.

Number of Key Management personnel of the Rajdarbar heritage venture limited?

The company has 13 key management personnel in the company.

Who are the directors of the Rajdarbar heritage venture limited?

The appointed directors in the company are:

  • Rakesh kumar garg
  • Akhilesh agarwal
  • Mohd gulzar joiya
  • Piyush goel
  • Ankur mittal
  • Inder goel
  • Prem jain
  • Asharam gupta
  • Madhab chandra daw
  • Kishore kumar agarwal
  • Alok shukla
  • Sohan singh
  • Dhirendra singh