Company Information

CIN
Status
Date of Incorporation
09 April 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Reinforced Safes, Vaults, Strongroom Doors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Megha Raheja
Megha Raheja
Director/Designated Partner
for about 7 years
Swarn Raheja
Swarn Raheja
Director/Designated Partner
for over 28 years
Ravi Raheja
Ravi Raheja
Director/Designated Partner
for over 28 years

Past Directors

Charges

48 Lak
29 August 2015
Icici Bank Limited
44 Lak
25 April 1996
Syndicate Bank
4 Lak
25 April 1996
Syndicate Bank
0
29 August 2015
Icici Bank Limited
0
25 April 1996
Syndicate Bank
0
29 August 2015
Icici Bank Limited
0
25 April 1996
Syndicate Bank
0
29 August 2015
Icici Bank Limited
0

Documents

List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-04072019
Auditor?s certificate-04072019
Optional Attachment-(1)-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Form DIR-12-16012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012018
Letter of appointment;-15012018
Declaration by first director-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
List of share holders, debenture holders;-05092017
Form AOC-4-05092017_signed
Form MGT-7-05092017_signed
Form MGT-7-17082016_signed

Frequently Asked Questions

When was the Raheja vaults private limited incorporated?

The Raheja vaults private limited was incorporated with ROC on 09 April 1996 as .

Where has the Raheja vaults private limited been incorporated?

The company was incorporated in Delhi with registration number 077973.

What is the E-filing status of the company?

The status of Raheja vaults private limited is Active.

Number of Key Management personnel of the Raheja vaults private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Raheja vaults private limited?

The appointed directors in the company are:

  • Ravi raheja
  • Swarn raheja
  • Megha raheja