Company Information

CIN
U18101DL1992PLC048644
Status
Date of Incorporation
05 May 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
108,388,200
Authorised Capital
110,000,000

Directors

Harneet Kaur
Harneet Kaur
Director/Designated Partner
for over 3 years
Smriti Sawhney
Smriti Sawhney
Director/Designated Partner
for about 5 years
Savita Raheja
Savita Raheja
Director/Designated Partner
for over 32 years
Suresh Raheja
Suresh Raheja
Director/Designated Partner
for over 1 year

Past Directors

Shruti Raheja
Shruti Raheja
Director
about 10 years ago
Manisha Bawa
Manisha Bawa
Director
over 32 years ago

Charges

15 Crore
14 September 2016
Hdfc Bank Limited
2 Crore
30 October 2015
Capital First Limited
2 Crore
10 October 2014
Capital First Limited
2 Crore
01 April 2013
Capital First Limited
8 Crore
13 December 2013
Indiabulls Housing Finance Limited
2 Crore
27 December 2013
State Bank Of Travancore
4 Crore
28 February 2011
Indiabulls Financial Services Limited
1 Crore
13 February 2007
Rajasthan Financial Corporation
9 Crore
07 August 2006
Rajasthan Financial Corporation
10 Crore
27 December 2010
Rajasthan Financial Corporation
6 Crore
14 November 2022
Others
0
14 September 2016
Hdfc Bank Limited
0
30 October 2015
Others
0
27 December 2010
Rajasthan Financial Corporation
0
07 August 2006
Rajasthan Financial Corporation
0
28 February 2011
Indiabulls Financial Services Limited
0
01 April 2013
Capital First Limited
0
13 December 2013
Indiabulls Housing Finance Limited
0
27 December 2013
State Bank Of Travancore
0
10 October 2014
Capital First Limited
0
13 February 2007
Rajasthan Financial Corporation
0
14 November 2022
Others
0
14 September 2016
Hdfc Bank Limited
0
30 October 2015
Others
0
27 December 2010
Rajasthan Financial Corporation
0
07 August 2006
Rajasthan Financial Corporation
0
28 February 2011
Indiabulls Financial Services Limited
0
01 April 2013
Capital First Limited
0
13 December 2013
Indiabulls Housing Finance Limited
0
27 December 2013
State Bank Of Travancore
0
10 October 2014
Capital First Limited
0
13 February 2007
Rajasthan Financial Corporation
0
14 November 2022
Others
0
14 September 2016
Hdfc Bank Limited
0
30 October 2015
Others
0
27 December 2010
Rajasthan Financial Corporation
0
07 August 2006
Rajasthan Financial Corporation
0
28 February 2011
Indiabulls Financial Services Limited
0
01 April 2013
Capital First Limited
0
13 December 2013
Indiabulls Housing Finance Limited
0
27 December 2013
State Bank Of Travancore
0
10 October 2014
Capital First Limited
0
13 February 2007
Rajasthan Financial Corporation
0
14 November 2022
Others
0
14 September 2016
Hdfc Bank Limited
0
30 October 2015
Others
0
27 December 2010
Rajasthan Financial Corporation
0
07 August 2006
Rajasthan Financial Corporation
0
28 February 2011
Indiabulls Financial Services Limited
0
01 April 2013
Capital First Limited
0
13 December 2013
Indiabulls Housing Finance Limited
0
27 December 2013
State Bank Of Travancore
0
10 October 2014
Capital First Limited
0
13 February 2007
Rajasthan Financial Corporation
0

Documents

Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-24122020
Form AOC-4(XBRL)-24122020_signed
Form MGT-14-07112020_signed
Copy of agreement-07112020
Form ADT-1-19102020_signed
Copy of resolution passed by the company-19102020
Copy of written consent given by auditor-19102020
Form ADT-3-16092020_signed
Resignation letter-16092020
Form MGT-7-06012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form DIR-12-14122019_signed
Form DIR-12-05122019_signed
Evidence of cessation;-05122019
Notice of resignation;-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Interest in other entities;-29112019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019

Frequently Asked Questions

What is the date of Raheja design and contract ltd incorporation?

Incorporation date of the company is 05 May 1992 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Raheja design and contract ltd has appointed how many directors?

The appointed directors in the company are:

  • Suresh raheja
  • Smriti sawhney
  • Savita raheja
  • Manisha bawa
  • Shruti raheja
  • Harneet kaur