Company Information

CIN
Status
Date of Incorporation
27 January 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Madhur Mittal
Madhur Mittal
Additional Director
for over 17 years
Sumit Mittal
Sumit Mittal
Additional Director
for over 17 years
Ghanshyam Das Sharma
Ghanshyam Das Sharma
Director
for almost 18 years
Rajshree Mohta
Rajshree Mohta
Director
for about 8 years
Arun Kumar Mohta
Arun Kumar Mohta
Director/Designated Partner
for about 8 years

Past Directors

Manoj Kumar Sharma
Manoj Kumar Sharma
Additional Director
over 7 years ago
Rajesh Agarwalla
Rajesh Agarwalla
Director
almost 17 years ago
Vedant Agarwalla
Vedant Agarwalla
Director
almost 17 years ago
Pradeep Kumar Sahoo
Pradeep Kumar Sahoo
Additional Director
almost 17 years ago
Harvind Kumar Balecha
Harvind Kumar Balecha
Additional Director
almost 17 years ago
Navneet Krishna Sharma
Navneet Krishna Sharma
Director
almost 18 years ago

Documents

Form AOC-4-10042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Directors report as per section 134(3)-02042019
Form DIR-12-07092017_signed
Optional Attachment-(1)-07092017
Form DIR-12-25082017-signed
Optional Attachment-(1)-23082017
Evidence of cessation;-23082017
Form INC-22-11082017_signed
Copies of the utility bills as mentioned above (not older than two months)-11082017
Copy of board resolution authorizing giving of notice-11082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082017
Form DIR-12-11082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082017
Letter of appointment;-09082017
Interest in other entities;-09082017
Optional Attachment-(1)-17112016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016

Frequently Asked Questions

When was the Radix properties private limited incorporated?

The Radix properties private limited was incorporated with ROC on 27 January 2007 as .

Where has the Radix properties private limited been incorporated?

The company was incorporated in Kolkata with registration number 112801.

What is the E-filing status of the company?

The status of Radix properties private limited is Active.

Number of Key Management personnel of the Radix properties private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Radix properties private limited?

The appointed directors in the company are:

  • Vedant agarwalla
  • Rajesh agarwalla
  • Ghanshyam das sharma
  • Navneet krishna sharma
  • Manoj kumar sharma
  • Harvind kumar balecha
  • Arun kumar mohta
  • Madhur mittal
  • Sumit mittal
  • Rajshree mohta
  • Pradeep kumar sahoo