Company Information

CIN
U74899DL1994PTC057372
Status
Date of Incorporation
11 February 1994
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
29 September 2023
Paid Up Capital
38,610,690
Authorised Capital
42,500,000

Directors

Varun Gupta
Varun Gupta
Director/Designated Partner
for over 1 year
Shyam Sunder Gupta
Shyam Sunder Gupta
Director/Designated Partner
for over 1 year
Ravi Mittal
Ravi Mittal
Director/Designated Partner
for almost 18 years

Past Directors

Mithlesh Gupta
Mithlesh Gupta
Director
over 17 years ago

Charges

25 Lak
22 July 1996
Canara Bank
25 Lak
18 April 2000
Canara Bank
5 Lak
31 August 2023
Hdfc Bank Limited
0
22 July 1996
Canara Bank
0
18 April 2000
Canara Bank
0
31 August 2023
Hdfc Bank Limited
0
22 July 1996
Canara Bank
0
18 April 2000
Canara Bank
0
31 August 2023
Hdfc Bank Limited
0
22 July 1996
Canara Bank
0
18 April 2000
Canara Bank
0

Documents

Form MGT-7-07012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-26122020_signed
Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Form DPT-3-10112020-signed
Form MGT-7-19082019_signed
Form AOC-4-19082019_signed
List of share holders, debenture holders;-13082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
Directors report as per section 134(3)-13082019
Form ADT-1-23072019_signed
Form DPT-3-16072019
Optional Attachment-(1)-16072019
Copy of resolution passed by the company-16072019
Copy of written consent given by auditor-16072019

Frequently Asked Questions

What is the date on which the Ra securities private limited incorporated?

Ra securities private limited was incorporated on 11 February 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ra securities private limited compliant?

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

What is the number of directors associated with Ra securities private limited?

4 of directors are associated with the company.

What is the number of directors associated with Ra securities private limited?

4 of directors are associated with the company.