Company Information

CIN
U31101DL1997PTC087788
Status
Date of Incorporation
09 June 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Generators, Generating Sets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,248,020
Authorised Capital
26,000,000

Directors

Varun Rai
Varun Rai
Director/Designated Partner
for over 2 years
Vivan Rai
Vivan Rai
Director/Designated Partner
for over 2 years
Shilpi Rai
Shilpi Rai
Director/Designated Partner
for almost 24 years
Yadav Rai
Yadav Rai
Director/Designated Partner
for over 1 year

Past Directors

Parmjit Kaur
Parmjit Kaur
Additional Director
over 6 years ago

Charges

22 Crore
23 August 2014
Reliance Capital Ltd
4 Crore
12 July 2013
Icici Bank Limited
1 Crore
12 July 2013
Icici Bank Limited
1 Crore
21 April 2007
Bank Of Baroda
3 Crore
13 October 2005
Bank Of Baroda
9 Crore
03 December 2003
Lord Krishna Bank Limited
70 Lak
02 July 2015
New Habitat Housing Finance And Development Limited
69 Lak
09 February 2001
Bank Of Maharashtra
75 Lak
20 September 2002
Bank Of Maharashtra
70 Lak
15 February 2007
Icici Bank Limited
3 Crore
08 June 2021
Standard Chartered Bank
1 Crore
29 July 2020
Bank Of Baroda
80 Lak
23 August 2023
Others
0
02 December 2022
Axis Bank Limited
0
02 December 2022
Axis Bank Limited
0
23 August 2014
Reliance Capital Ltd
0
29 July 2021
Others
0
13 October 2005
Others
0
29 July 2020
Others
0
03 December 2003
Lord Krishna Bank Limited
0
08 June 2021
Standard Chartered Bank
0
15 February 2007
Icici Bank Limited
0
21 April 2007
Others
0
20 September 2002
Bank Of Maharashtra
0
02 July 2015
New Habitat Housing Finance And Development Limited
0
09 February 2001
Bank Of Maharashtra
0
12 July 2013
Icici Bank Limited
0
12 July 2013
Icici Bank Limited
0
23 August 2023
Others
0
02 December 2022
Axis Bank Limited
0
02 December 2022
Axis Bank Limited
0
23 August 2014
Reliance Capital Ltd
0
29 July 2021
Others
0
13 October 2005
Others
0
29 July 2020
Others
0
03 December 2003
Lord Krishna Bank Limited
0
08 June 2021
Standard Chartered Bank
0
15 February 2007
Icici Bank Limited
0
21 April 2007
Others
0
20 September 2002
Bank Of Maharashtra
0
02 July 2015
New Habitat Housing Finance And Development Limited
0
09 February 2001
Bank Of Maharashtra
0
12 July 2013
Icici Bank Limited
0
12 July 2013
Icici Bank Limited
0
23 August 2023
Others
0
02 December 2022
Axis Bank Limited
0
02 December 2022
Axis Bank Limited
0
23 August 2014
Reliance Capital Ltd
0
29 July 2021
Others
0
13 October 2005
Others
0
29 July 2020
Others
0
03 December 2003
Lord Krishna Bank Limited
0
08 June 2021
Standard Chartered Bank
0
15 February 2007
Icici Bank Limited
0
21 April 2007
Others
0
20 September 2002
Bank Of Maharashtra
0
02 July 2015
New Habitat Housing Finance And Development Limited
0
09 February 2001
Bank Of Maharashtra
0
12 July 2013
Icici Bank Limited
0
12 July 2013
Icici Bank Limited
0

Documents

Form DPT-3-16032021-signed
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-17092020_signed
Instrument(s) of creation or modification of charge;-17092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122019
Statement of Subsidiaries as per section 129 - Form AOC-1-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Supplementary or Test audit report under section 143-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Directors report as per section 134(3)-28122019
Form MGT-7-28122019_signed
Form AOC - 4 CFS-28122019_signed
Form AOC-4-28122019_signed
List of share holders, debenture holders;-26122019

Frequently Asked Questions

What is the date on which the Rai industrial power private limited incorporated?

Rai industrial power private limited was incorporated on 09 June 1997 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Rai industrial power private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Rai industrial power private limited?

5 of directors are associated with the company.

What is the number of directors associated with Rai industrial power private limited?

5 of directors are associated with the company.