Company Information

CIN
U74999DL1994PTC059790
Status
Date of Incorporation
23 July 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,960,500
Authorised Capital
10,000,000

Directors

Anil Sarraf
Anil Sarraf
Director
for over 21 years
Gajanand Agarwal
Gajanand Agarwal
Director
for over 21 years
Arti Yadav
Arti Yadav
Director/Designated Partner
for about 8 years
Chander Prakash
Chander Prakash
Director/Designated Partner
for over 1 year

Past Directors

Gyanwati Yadav
Gyanwati Yadav
Director
over 17 years ago

Charges

1 Crore
19 September 2018
Hdb Financial Services Limited
1 Crore
18 March 2021
Hdb Financial Services Limited
22 Lak
18 March 2021
Others
0
19 September 2018
Others
0
18 March 2021
Others
0
19 September 2018
Others
0
18 March 2021
Others
0
19 September 2018
Others
0
18 March 2021
Others
0
19 September 2018
Others
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-21102020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Form DPT-3-30062019
Form ADT-1-15012019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of the intimation sent by company-09012019
List of share holders, debenture holders;-09012019
Copy of resolution passed by the company-09012019
Copy of written consent given by auditor-09012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012019

Frequently Asked Questions

What is the date on which the Rb money financial services private limited incorporated?

Rb money financial services private limited was incorporated on 23 July 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Rb money financial services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Rb money financial services private limited?

5 of directors are associated with the company.

What is the number of directors associated with Rb money financial services private limited?

5 of directors are associated with the company.