Company Information

CIN
U74899DL1956PTC002432
Status
Date of Incorporation
17 July 1956
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,460,000
Authorised Capital
22,500,000

Directors

Purnima Rai
Purnima Rai
Director/Designated Partner
for about 8 years
Anuradha Ravindranath
Anuradha Ravindranath
Director/Designated Partner
for about 39 years
Yadav Rai
Yadav Rai
Director/Designated Partner
for over 1 year

Past Directors

Lakshman Rai
Lakshman Rai
Director
over 41 years ago
Kamla Ranjit Rai
Kamla Ranjit Rai
Director
over 68 years ago

Charges

4 Crore
30 March 2018
Tata Capital Financial Services Limited
95 Lak
31 January 2018
Tata Capital Financial Services Limited
3 Crore
31 July 2015
Religare Finvest Limited
2 Crore
11 January 1995
Bank Of Maharashtra
20 Lak
24 June 2004
Bank Of Maharshtra
1 Crore
12 July 2004
Bank Of Maharshtra
1 Crore
02 August 1996
Bank Of Maharshtra
5 Lak
24 November 1989
Bank Of Maharshtra
64 Lak
27 May 1999
Bank Of Maharshtra
50 Lak
24 November 1989
Bank Of Maharashtra
64 Lak
09 July 1999
Bank Of Maharshtra
55 Lak
16 May 2000
Bank Of Maharshtra
1 Crore
17 November 1998
Bank Of Maharshtra
50 Lak
11 June 1996
Bank Of Maharshtra
20 Lak
04 January 2002
Bank Of Maharshtra
1 Crore
27 July 2000
Bank Of Maharshtra
66 Lak
21 July 2004
Bank Of Maharashtra
1 Crore
01 June 2023
Tata Capital Financial Services Limited
0
19 May 2023
Others
0
30 March 2018
Tata Capital Financial Services Limited
0
27 July 2000
Bank Of Maharshtra
0
31 January 2018
Tata Capital Financial Services Limited
0
11 June 1996
Bank Of Maharshtra
0
17 November 1998
Bank Of Maharshtra
0
21 July 2004
Bank Of Maharashtra
0
04 January 2002
Bank Of Maharshtra
0
16 May 2000
Bank Of Maharshtra
0
11 January 1995
Bank Of Maharashtra
0
24 November 1989
Bank Of Maharashtra
0
24 November 1989
Bank Of Maharshtra
0
09 July 1999
Bank Of Maharshtra
0
27 May 1999
Bank Of Maharshtra
0
12 July 2004
Bank Of Maharshtra
0
24 June 2004
Bank Of Maharshtra
0
31 July 2015
Religare Finvest Limited
0
02 August 1996
Bank Of Maharshtra
0
01 June 2023
Tata Capital Financial Services Limited
0
19 May 2023
Others
0
30 March 2018
Tata Capital Financial Services Limited
0
27 July 2000
Bank Of Maharshtra
0
31 January 2018
Tata Capital Financial Services Limited
0
11 June 1996
Bank Of Maharshtra
0
17 November 1998
Bank Of Maharshtra
0
21 July 2004
Bank Of Maharashtra
0
04 January 2002
Bank Of Maharshtra
0
16 May 2000
Bank Of Maharshtra
0
11 January 1995
Bank Of Maharashtra
0
24 November 1989
Bank Of Maharashtra
0
24 November 1989
Bank Of Maharshtra
0
09 July 1999
Bank Of Maharshtra
0
27 May 1999
Bank Of Maharshtra
0
12 July 2004
Bank Of Maharshtra
0
24 June 2004
Bank Of Maharshtra
0
31 July 2015
Religare Finvest Limited
0
02 August 1996
Bank Of Maharshtra
0

Documents

Form AOC-4-07122023_signed
Form MGT-7A-07122023_signed
List of share holders, debenture holders;-06122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122023
Directors report as per section 134(3)-06122023
List of Directors;-06122023
Directors report as per section 134(3)-30122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122022
Optional Attachment-(1)-30122022
List of share holders, debenture holders;-30122022
List of Directors;-30122022
Form MGT-7A-30122022_signed
Form MGT-7A-25032022_signed
List of share holders, debenture holders;-24032022
List of Directors;-24032022
Form AOC-4-03022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022022
Optional Attachment-(1)-02022022
Directors report as per section 134(3)-02022022
Form ADT-1-11012022_signed

Frequently Asked Questions

When was the Rai and sons pvt ltd incorporated?

The Rai and sons pvt ltd was incorporated with ROC on 17 July 1956 as .

Where has the Rai and sons pvt ltd been incorporated?

The company was incorporated in Delhi with registration number 002432.

What is the E-filing status of the company?

The status of Rai and sons pvt ltd is Active.

Number of Key Management personnel of the Rai and sons pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Rai and sons pvt ltd?

The appointed directors in the company are:

  • Yadav rai
  • Anuradha ravindranath
  • Purnima rai
  • Lakshman rai
  • Kamla ranjit rai