Company Information

CIN
Status
Date of Incorporation
27 February 2012
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
9,600,000
Authorised Capital
50,000,000

Directors

Anchit Goyal
Anchit Goyal
Director
for about 11 years
Kashi Rai
Kashi Rai
Director
for almost 13 years
Hari Ram Rai
Hari Ram Rai
Managing Director
for almost 13 years

Past Directors

Monoj Rai
Monoj Rai
Director
almost 13 years ago

Charges

5 Crore
08 November 2013
Bank Of India
5 Crore
08 November 2013
Bank Of India
0
08 November 2013
Bank Of India
0
08 November 2013
Bank Of India
0
08 November 2013
Bank Of India
0

Documents

Form INC-28-18052020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18052020
Optional Attachment-(1)-18052020
Copy of court order or NCLT or CLB or order by any other competent authority.-01052020
Evidence of cessation;-24112017
Form DIR-12-24112017_signed
Notice of resignation;-24112017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
List of share holders, debenture holders;-26112016
Optional Attachment-(1)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Instrument of creation or modification of charge-221215.PDF
Optional Attachment 1-221215.PDF
Form CHG-1-221215-010914.PDF
Optional Attachment 1-191215.PDF

Frequently Asked Questions

What is the date of Rai homes universal private limited incorporation?

Incorporation date of the company is 27 February 2012 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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

The company status as per MCA is Under CIRP.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Rai homes universal private limited has appointed how many directors?

The appointed directors in the company are:

  • Anchit goyal
  • Hari ram rai
  • Monoj rai
  • Kashi rai