Company Information

CIN
Status
Date of Incorporation
09 October 1996
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,052,000
Authorised Capital
12,500,000

Directors

Soumye Jain
Soumye Jain
Additional Director
for over 1 year
Anil Chaturvedi
Anil Chaturvedi
Additional Director
for over 1 year
Anuja Lohia
Anuja Lohia
Director/Designated Partner
for over 1 year
Anurag Lohia
Anurag Lohia
Director/Designated Partner
for over 1 year
Radhika Lohia
Radhika Lohia
Director/Designated Partner
for over 1 year
Alok Kumar Lohia
Alok Kumar Lohia
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form ADT-1-31122020_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-20112019_signed
Form AOC - 4 CFS-20112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Supplementary or Test audit report under section 143-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form INC-22-09032019_signed
Copies of the utility bills as mentioned above (not older than two months)-09032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032019
Optional Attachment-(1)-09032019
Copy of board resolution authorizing giving of notice-09032019
Form AOC - 4 CFS-24122018_signed

Frequently Asked Questions

When was the Rachit finsec private limited incorporated?

The Rachit finsec private limited was incorporated with ROC on 09 October 1996 as .

Where has the Rachit finsec private limited been incorporated?

The company was incorporated in Kanpur with registration number 020814.

What is the E-filing status of the company?

The status of Rachit finsec private limited is Active.

Number of Key Management personnel of the Rachit finsec private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Rachit finsec private limited?

The appointed directors in the company are:

  • Radhika lohia
  • Alok kumar lohia
  • Anurag lohia
  • Anuja lohia
  • Soumye jain
  • Anil chaturvedi