Company Information

CIN
U33209KA1994PTC015451
Status
Date of Incorporation
31 March 1994
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Photographic, Cinematographic And Optical Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,730,000
Authorised Capital
10,000,000

Directors

Gorur Rajnarayan
Gorur Rajnarayan
Director/Designated Partner
for over 1 year
Radhika Rajnarayan
Radhika Rajnarayan
Director/Designated Partner
for over 30 years

Past Directors

Balasubramanyam Seshagiri Rao Lakkavalli
Balasubramanyam Seshagiri Rao Lakkavalli
Director
about 28 years ago

Charges

0
20 May 1996
State Bank Of India
25 Lak
20 May 1996
State Bank Of India
25 Lak
20 May 1996
State Bank Of India
0
20 May 1996
State Bank Of India
0
20 May 1996
State Bank Of India
0
20 May 1996
State Bank Of India
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Letter of the charge holder stating that the amount has been satisfied-17072019
Form CHG-4-17072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190717
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019

Frequently Asked Questions

What is the date on which the Radel electronics private limited incorporated?

Radel electronics private limited was incorporated on 31 March 1994 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Radel electronics private limited compliant?

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

What is the number of directors associated with Radel electronics private limited?

3 of directors are associated with the company.

What is the number of directors associated with Radel electronics private limited?

3 of directors are associated with the company.