Company Information

CIN
U74899DL1954PTC002361
Status
Date of Incorporation
20 January 1954
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,663,080
Authorised Capital
66,200,000

Directors

Vaibhav Sood
Vaibhav Sood
Director/Designated Partner
for over 1 year
Satish Kumar Sood
Satish Kumar Sood
Director
for about 54 years
Satyen Prakash
Satyen Prakash
Director
for over 8 years
Prashant Sood
Prashant Sood
Director/Designated Partner
for about 2 years
Akshay Sood
Akshay Sood
Director/Designated Partner
for over 1 year
Avneesh Sood
Avneesh Sood
Director/Designated Partner
for over 1 year
Ajay Kumar Sood
Ajay Kumar Sood
Director/Designated Partner
for over 1 year
Raman Kumar Sood
Raman Kumar Sood
Director/Designated Partner
for over 1 year

Past Directors

Sushma Prakash
Sushma Prakash
Director
about 12 years ago
Jagdish Rai Sood
Jagdish Rai Sood
Director
almost 71 years ago

Charges

0
10 July 2015
Bmw India Financial Services Private Limited
2 Crore
25 October 2004
Oriental Bank Of Commerce
68 Crore
17 May 2010
Punjab & Sind Bank
38 Crore
25 February 2010
Punjab & Sind Bank
14 Crore
25 February 2010
Central Bank Of India
23 Crore
25 February 2010
Hdfc Bank Limited
5 Crore
25 February 2010
Indian Overseas Bank
18 Crore
28 September 2007
Oriental Bank Of Commerce
18 Crore
05 December 2008
Axis Bank Ltd.
3 Crore
06 December 2008
Axis Bank Ltd.
3 Crore
28 August 2003
Housing Development Finance Corporation Limited
63 Crore
06 November 2000
Punjab & Sind Bank
5 Crore
26 September 2001
Citi Bank N.a.
53 Lak
25 September 2001
Citi Bank N.a.
53 Lak
14 September 2021
Sbicap Trustee Company Limited
0
29 September 2021
Others
0
28 September 2007
Oriental Bank Of Commerce
0
25 September 2001
Citi Bank N.a.
0
25 February 2010
Punjab & Sind Bank
0
06 December 2008
Axis Bank Ltd.
0
25 February 2010
Hdfc Bank Limited
0
25 February 2010
Central Bank Of India
0
25 February 2010
Indian Overseas Bank
0
17 May 2010
Punjab & Sind Bank
0
05 December 2008
Axis Bank Ltd.
0
25 October 2004
Oriental Bank Of Commerce
0
28 August 2003
Housing Development Finance Corporation Limited
0
26 September 2001
Citi Bank N.a.
0
06 November 2000
Punjab & Sind Bank
0
10 July 2015
Bmw India Financial Services Private Limited
0
14 September 2021
Sbicap Trustee Company Limited
0
29 September 2021
Others
0
28 September 2007
Oriental Bank Of Commerce
0
25 September 2001
Citi Bank N.a.
0
25 February 2010
Punjab & Sind Bank
0
06 December 2008
Axis Bank Ltd.
0
25 February 2010
Hdfc Bank Limited
0
25 February 2010
Central Bank Of India
0
25 February 2010
Indian Overseas Bank
0
17 May 2010
Punjab & Sind Bank
0
05 December 2008
Axis Bank Ltd.
0
25 October 2004
Oriental Bank Of Commerce
0
28 August 2003
Housing Development Finance Corporation Limited
0
26 September 2001
Citi Bank N.a.
0
06 November 2000
Punjab & Sind Bank
0
10 July 2015
Bmw India Financial Services Private Limited
0
14 September 2021
Sbicap Trustee Company Limited
0
29 September 2021
Others
0
28 September 2007
Oriental Bank Of Commerce
0
25 September 2001
Citi Bank N.a.
0
25 February 2010
Punjab & Sind Bank
0
06 December 2008
Axis Bank Ltd.
0
25 February 2010
Hdfc Bank Limited
0
25 February 2010
Central Bank Of India
0
25 February 2010
Indian Overseas Bank
0
17 May 2010
Punjab & Sind Bank
0
05 December 2008
Axis Bank Ltd.
0
25 October 2004
Oriental Bank Of Commerce
0
28 August 2003
Housing Development Finance Corporation Limited
0
26 September 2001
Citi Bank N.a.
0
06 November 2000
Punjab & Sind Bank
0
10 July 2015
Bmw India Financial Services Private Limited
0

Documents

Optional Attachment-(1)-15022024
Form Addendum to AOC-4 CSR-15022024_signed
Form MGT-7-06012024_signed
List of share holders, debenture holders;-22112023
Supplementary or Test audit report under section 143-27102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102023
Form AOC - 4 CFS-27102023
Company CSR policy as per section 135(4)-26102023
Statement of Subsidiaries as per section 129 - Form AOC-1-26102023
Directors report as per section 134(3)-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Optional Attachment-(1)-26102023
Details of other Entity(s)-26102023
Form AOC-4-26102023_signed
Form MGT-7-27092023_signed
Form Addendum to AOC-4 CSR-02092023_signed
Form Addendum to AOC-4 CSR-31032023
Optional Attachment-(1)-31032023
Form AOC - 4 CFS-06122022_signed

Frequently Asked Questions

When was the R c sood and co private ltd incorporated?

The R c sood and co private ltd was incorporated with ROC on 20 January 1954 as .

Where has the R c sood and co private ltd been incorporated?

The company was incorporated in Delhi with registration number 002361.

What is the E-filing status of the company?

The status of R c sood and co private ltd is Active.

Number of Key Management personnel of the R c sood and co private ltd?

The company has 10 key management personnel in the company.

Who are the directors of the R c sood and co private ltd?

The appointed directors in the company are:

  • Raman kumar sood
  • Ajay kumar sood
  • Avneesh sood
  • Akshay sood
  • Satish kumar sood
  • Prashant sood
  • Jagdish rai sood
  • Vaibhav sood
  • Sushma prakash
  • Satyen prakash