Company Information

CIN
U51909DL2002PTC116560
Status
Date of Incorporation
14 August 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ruchika Malhotra
Ruchika Malhotra
Director/Designated Partner
for about 22 years
Gagan Malhotra
Gagan Malhotra
Director/Designated Partner
for about 1 year

Past Directors

Documents

Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-28062019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy of board resolution authorizing giving of notice-06042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018

Frequently Asked Questions

When was the Rache overseas private limited incorporated?

The Rache overseas private limited was incorporated with ROC on 14 August 2002 as .

Where has the Rache overseas private limited been incorporated?

The company was incorporated in Delhi with registration number 116560.

What is the E-filing status of the company?

The status of Rache overseas private limited is Active.

Number of Key Management personnel of the Rache overseas private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Rache overseas private limited?

The appointed directors in the company are:

  • Gagan malhotra
  • Ruchika malhotra