Company Information

CIN
Status
Date of Incorporation
07 May 1999
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
6,500,000
Authorised Capital
7,500,000

Directors

Navin Sharma
Navin Sharma
Director/Designated Partner
for over 19 years
Deepak Toteja
Deepak Toteja
Director/Designated Partner
for over 1 year
Deepali Toteja
Deepali Toteja
Director
for over 25 years
Sushma Toteja
Sushma Toteja
Director/Designated Partner
for over 19 years

Past Directors

Charges

3 Crore
07 February 2017
Yes Bank Limited
3 Crore
13 July 2013
Indusind Bank Ltd.
5 Crore
14 February 2000
Oriental Bank Of Commerce
10 Lak
10 December 2010
Yes Bank Limited
1 Crore
25 April 2003
Union Bank Of India
90 Lak
11 May 2001
Union Bank Of India
22 Lak
11 September 2001
Union Bank Of India
22 Lak
19 January 2021
Hdfc Bank Limited
93 Lak
04 July 2020
Dbs Bank India Limited
2 Crore
14 October 2022
Hdfc Bank Limited
0
16 September 2021
Hdfc Bank Limited
0
07 February 2017
Yes Bank Limited
0
11 September 2001
Union Bank Of India
0
04 July 2020
Others
0
19 January 2021
Hdfc Bank Limited
0
14 February 2000
Oriental Bank Of Commerce
0
25 April 2003
Union Bank Of India
0
10 December 2010
Yes Bank Limited
0
11 May 2001
Union Bank Of India
0
13 July 2013
Indusind Bank Ltd.
0
30 November 2023
Hdfc Bank Limited
0
14 October 2022
Hdfc Bank Limited
0
16 September 2021
Hdfc Bank Limited
0
04 July 2020
Others
0
19 January 2021
Hdfc Bank Limited
0
07 February 2017
Yes Bank Limited
0
11 September 2001
Union Bank Of India
0
25 April 2003
Union Bank Of India
0
10 December 2010
Yes Bank Limited
0
14 February 2000
Oriental Bank Of Commerce
0
11 May 2001
Union Bank Of India
0
13 July 2013
Indusind Bank Ltd.
0

Documents

Form MSME FORM I-30122020_signed
Form MSME FORM I-29122020_signed
Form DPT-3-21122020_signed
Instrument(s) of creation or modification of charge;-14102020
Form CHG-1-14102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
Form CHG-4-13102020_signed
Letter of the charge holder stating that the amount has been satisfied-12102020
Letter of the charge holder stating that the amount has been satisfied-06102020
Form CHG-4-06102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201006
Form DPT-3-03092020-signed
Form INC-22-30012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012020
Copy of board resolution authorizing giving of notice-30012020
Optional Attachment-(1)-30012020
Copies of the utility bills as mentioned above (not older than two months)-30012020
Form AOC-4-16112019_signed
Form MSME FORM I-31102019_signed
Form MGT-7-30102019_signed

Frequently Asked Questions

What is the incorporation date of the Radhika agencies private limited?

Incorporation date of the company is 07 May 1999 .

What is the state of the Radhika agencies private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Radhika agencies private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Radhika agencies private limited?

Radhika agencies private limited has appointed 4 of directors.

Who are the appointed Directors in Radhika agencies private limited?

The appointed directors in the company are:

  • Sushma toteja
  • Deepali toteja
  • Deepak toteja
  • Navin sharma