Company Information

CIN
U71110UP1999PTC024608
Status
Date of Incorporation
13 July 1999
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Land Transport Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,130,000
Authorised Capital
5,500,000

Directors

Deepak Sethi
Deepak Sethi
Director/Designated Partner
for over 1 year
Shishir Nath Chakravorty
Shishir Nath Chakravorty
Director
for about 1 year
Haseen Ahmad Siddiqui
Haseen Ahmad Siddiqui
Director
for about 1 year

Past Directors

Ashok Kumar Jaiswal
Ashok Kumar Jaiswal
Director
over 9 years ago
Sanjay Kumar Kakkar
Sanjay Kumar Kakkar
Director
over 11 years ago
Dhirendra Kumar Mourya
Dhirendra Kumar Mourya
Director
over 11 years ago
Devendra Singh
Devendra Singh
Director
over 12 years ago
Ambrish Singh
Ambrish Singh
Director
almost 16 years ago
Navendu Prakash Singh
Navendu Prakash Singh
Director
about 18 years ago
Santosh Kashyap
Santosh Kashyap
Director
about 18 years ago

Charges

0
07 December 2010
Punjab National Bank
15 Lak
02 June 2003
Punjab National Bank;
25 Lak
02 June 2003
Punjab National Bank;
0
07 December 2010
Punjab National Bank
0
02 June 2003
Punjab National Bank;
0
07 December 2010
Punjab National Bank
0

Documents

Optional Attachment-(2)-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Optional Attachment-(1)-01092020
Form DIR-12-01092020_signed
Declaration by first director-01092020
Form AOC-4-27112019_signed
Form MGT-7-26112019_signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Optional Attachment-(2)-22112018
Directors report as per section 134(3)-22112018
Optional Attachment-(1)-22112018

Frequently Asked Questions

What is the date on which the Radiant forex and tourism private limited incorporated?

Radiant forex and tourism private limited was incorporated on 13 July 1999 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Radiant forex and tourism private limited compliant?

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

What is the number of directors associated with Radiant forex and tourism private limited?

10 of directors are associated with the company.

What is the number of directors associated with Radiant forex and tourism private limited?

10 of directors are associated with the company.