Company Information

CIN
U45201DL2006PTC146416
Status
Date of Incorporation
16 February 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kapil Mangla
Kapil Mangla
Director/Designated Partner
for almost 3 years
Rajendra Kumar Sharma
Rajendra Kumar Sharma
Director/Designated Partner
for almost 10 years
Manish Goel
Manish Goel
Director/Designated Partner
for almost 2 years

Past Directors

Anil Kumar
Anil Kumar
Director
almost 7 years ago
Shiv Dayal Verma
Shiv Dayal Verma
Director
over 9 years ago
Nisha Sareen
Nisha Sareen
Director
almost 10 years ago
Alok Pandey Kumar
Alok Pandey Kumar
Director
almost 10 years ago
Ajay Sangwan
Ajay Sangwan
Director
over 13 years ago
Manish Kumar
Manish Kumar
Director
almost 19 years ago
Vimal Gupta
Vimal Gupta
Director
almost 19 years ago

Charges

377 Crore
06 June 2016
Sidbi
35 Crore
06 November 2017
Sidbi
27 Crore
28 October 2014
Tourism Finance Corporation Of India Limited
40 Crore
13 July 2012
Tourism Finance Corporation Of India Ltd
35 Crore
10 August 2021
Indiabulls Commercial Credit Limited
10 Crore
28 June 2021
Indiabulls Housing Finance Limited
367 Crore
06 June 2016
Sidbi
0
28 June 2021
Others
0
06 November 2017
Sidbi
0
28 October 2014
Tourism Finance Corporation Of India Limited
0
10 August 2021
Others
0
13 July 2012
Tourism Finance Corporation Of India Ltd
0
06 June 2016
Sidbi
0
28 June 2021
Others
0
06 November 2017
Sidbi
0
28 October 2014
Tourism Finance Corporation Of India Limited
0
10 August 2021
Others
0
13 July 2012
Tourism Finance Corporation Of India Ltd
0
06 June 2016
Sidbi
0
28 June 2021
Others
0
06 November 2017
Sidbi
0
28 October 2014
Tourism Finance Corporation Of India Limited
0
10 August 2021
Others
0
13 July 2012
Tourism Finance Corporation Of India Ltd
0

Documents

Form MGT-7-17022021_signed
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Approval letter of extension of financial year of AGM-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Form AOC-4(XBRL)-21122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Form CHG-4-31052019_signed
Letter of the charge holder stating that the amount has been satisfied-31052019
Form CHG-4-06122018_signed
Letter of the charge holder stating that the amount has been satisfied-06122018
Letter of the charge holder stating that the amount has been satisfied-17102018
Form CHG-4-17102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181017
List of share holders, debenture holders;-11102018

Frequently Asked Questions

When was the Radiance housing and properties private limited incorporated?

The Radiance housing and properties private limited was incorporated with ROC on 16 February 2006 as .

Where has the Radiance housing and properties private limited been incorporated?

The company was incorporated in Delhi with registration number 146416.

What is the E-filing status of the company?

The status of Radiance housing and properties private limited is Active.

Number of Key Management personnel of the Radiance housing and properties private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Radiance housing and properties private limited?

The appointed directors in the company are:

  • Rajendra kumar sharma
  • Vimal gupta
  • Nisha sareen
  • Manish kumar
  • Alok pandey kumar
  • Manish goel
  • Ajay sangwan
  • Shiv dayal verma
  • Anil kumar
  • Kapil mangla