Company Information

CIN
U74899DL1994PTC060368
Status
Date of Incorporation
20 July 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
07 September 2023
Paid Up Capital
47,679,000
Authorised Capital
50,000,000

Directors

Kartik Ahuja
Kartik Ahuja
Director/Designated Partner
for 11 months
Kushal Chand
Kushal Chand
Director/Designated Partner
for over 1 year
Chaman Lal Thakur
Chaman Lal Thakur
Director/Designated Partner
for about 1 year

Past Directors

Ved Prakash
Ved Prakash
Additional Director
about 12 years ago
Ravinder Kumar Taneja
Ravinder Kumar Taneja
Director
over 23 years ago

Charges

928 Crore
30 March 2010
Indian Overseas Bank
50 Crore
25 October 2007
Indian Overseas Bank
313 Crore
24 October 2007
Indian Overseas Bank
313 Crore
26 December 2005
Indian Overseas Bank
126 Crore
26 December 2005
Indian Overseas Bank
126 Crore
27 September 2014
Pnb Housing Finance Limited
70 Crore
18 May 2005
Syndicate Bank
30 Crore
25 March 2008
Oriental Bank Of Commerce
15 Crore
29 March 2008
Indian Bank
45 Crore
15 March 2008
Indian Bank
45 Crore
31 October 2006
Indian Bank
78 Crore
31 March 2006
The Bank Of Maharashtra Limited
48 Crore
31 March 2006
The Bank Of Maharashtra Limited
48 Crore
31 March 2006
The Bank Of Maharashtra Limited
0
31 March 2006
The Bank Of Maharashtra Limited
0
31 October 2006
Indian Bank
0
15 March 2008
Indian Bank
0
26 December 2005
Indian Overseas Bank
0
26 December 2005
Indian Overseas Bank
0
25 October 2007
Indian Overseas Bank
0
29 March 2008
Indian Bank
0
30 March 2010
Indian Overseas Bank
0
27 September 2014
Pnb Housing Finance Limited
0
25 March 2008
Oriental Bank Of Commerce
0
18 May 2005
Syndicate Bank
0
24 October 2007
Indian Overseas Bank
0
31 March 2006
The Bank Of Maharashtra Limited
0
31 March 2006
The Bank Of Maharashtra Limited
0
31 October 2006
Indian Bank
0
15 March 2008
Indian Bank
0
26 December 2005
Indian Overseas Bank
0
26 December 2005
Indian Overseas Bank
0
25 October 2007
Indian Overseas Bank
0
29 March 2008
Indian Bank
0
30 March 2010
Indian Overseas Bank
0
27 September 2014
Pnb Housing Finance Limited
0
25 March 2008
Oriental Bank Of Commerce
0
18 May 2005
Syndicate Bank
0
24 October 2007
Indian Overseas Bank
0
31 March 2006
The Bank Of Maharashtra Limited
0
31 March 2006
The Bank Of Maharashtra Limited
0
31 October 2006
Indian Bank
0
15 March 2008
Indian Bank
0
26 December 2005
Indian Overseas Bank
0
26 December 2005
Indian Overseas Bank
0
25 October 2007
Indian Overseas Bank
0
29 March 2008
Indian Bank
0
30 March 2010
Indian Overseas Bank
0
27 September 2014
Pnb Housing Finance Limited
0
25 March 2008
Oriental Bank Of Commerce
0
18 May 2005
Syndicate Bank
0
24 October 2007
Indian Overseas Bank
0
31 March 2006
The Bank Of Maharashtra Limited
0
31 March 2006
The Bank Of Maharashtra Limited
0
31 October 2006
Indian Bank
0
15 March 2008
Indian Bank
0
26 December 2005
Indian Overseas Bank
0
26 December 2005
Indian Overseas Bank
0
25 October 2007
Indian Overseas Bank
0
29 March 2008
Indian Bank
0
30 March 2010
Indian Overseas Bank
0
27 September 2014
Pnb Housing Finance Limited
0
25 March 2008
Oriental Bank Of Commerce
0
18 May 2005
Syndicate Bank
0
24 October 2007
Indian Overseas Bank
0
31 March 2006
The Bank Of Maharashtra Limited
0
31 March 2006
The Bank Of Maharashtra Limited
0
31 October 2006
Indian Bank
0
15 March 2008
Indian Bank
0
26 December 2005
Indian Overseas Bank
0
26 December 2005
Indian Overseas Bank
0
25 October 2007
Indian Overseas Bank
0
29 March 2008
Indian Bank
0
30 March 2010
Indian Overseas Bank
0
27 September 2014
Pnb Housing Finance Limited
0
25 March 2008
Oriental Bank Of Commerce
0
18 May 2005
Syndicate Bank
0
24 October 2007
Indian Overseas Bank
0

Documents

Form INC-22-16092020_signed
Optional Attachment-(1)-16092020
Copies of the utility bills as mentioned above (not older than two months)-16092020
Copy of board resolution authorizing giving of notice-16092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092020
Interest in other entities;-12082020
Evidence of cessation;-12082020
Optional Attachment-(1)-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Form DIR-12-12082020_signed
Notice of resignation;-12082020
Form MGT-7-23062020_signed
Form AOC-4-23062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
Directors report as per section 134(3)-22062020
List of share holders, debenture holders;-22062020
Form ADT-1-22012020_signed
Copy of resolution passed by the company-18012020
Copy of the intimation sent by company-18012020
Copy of written consent given by auditor-18012020

Frequently Asked Questions

What is the date on which the Radhika lease fin private limited incorporated?

Radhika lease fin private limited was incorporated on 20 July 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Radhika lease fin private limited compliant?

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

What is the number of directors associated with Radhika lease fin private limited?

5 of directors are associated with the company.

What is the number of directors associated with Radhika lease fin private limited?

5 of directors are associated with the company.