Company Information

CIN
U65993DL1984PLC018525
Status
Date of Incorporation
27 June 1984
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
65,856,900
Authorised Capital
100,000,000

Directors

Rajeev Lochan
Rajeev Lochan
Director/Designated Partner
for almost 12 years
Pankaj Bhartia
Pankaj Bhartia
Director/Designated Partner
for over 1 year
Kamal Kishore Bhartia
Kamal Kishore Bhartia
Director/Designated Partner
for over 40 years
Rajender Parshad Singhal
Rajender Parshad Singhal
Director/Designated Partner
for over 21 years

Past Directors

Atul Kumar Shiv Kumar Misra
Atul Kumar Shiv Kumar Misra
Director
about 11 years ago
Pritam Singh Rana
Pritam Singh Rana
Director
about 11 years ago
Saroj Bhartia
Saroj Bhartia
Director
over 20 years ago

Charges

9 Crore
20 November 2008
Kotak Mahindra Bank Limited
23 Lak
17 October 2003
Punjab National Bank
5 Crore
28 July 2005
Punjab National Bank
50 Lak
24 November 2011
Punjab National Bank
40 Lak
20 September 2019
Hdfc Bank Limited
8 Crore
19 May 2023
Axis Bank Limited
0
17 February 2023
Axis Bank Limited
0
17 October 2003
Others
0
20 September 2019
Hdfc Bank Limited
0
24 November 2011
Punjab National Bank
0
28 July 2005
Punjab National Bank
0
20 November 2008
Kotak Mahindra Bank Limited
0
19 May 2023
Axis Bank Limited
0
17 February 2023
Axis Bank Limited
0
17 October 2003
Others
0
20 September 2019
Hdfc Bank Limited
0
24 November 2011
Punjab National Bank
0
28 July 2005
Punjab National Bank
0
20 November 2008
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-11032021-signed
Form CHG-1-07122020_signed
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
Optional Attachment-(3)-07122020
Instrument(s) of creation or modification of charge;-07122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Optional Attachment-(2)-16112020
Instrument(s) of creation or modification of charge;-16112020
Form CHG-1-16112020_signed
Optional Attachment-(1)-16112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201116
Form DPT-3-16092020-signed
Form PAS-6-15092020_signed
Form CHG-4-22072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200722
Letter of the charge holder stating that the amount has been satisfied-21072020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019

Frequently Asked Questions

What is the incorporation date of the Raigarh iron industries limited?

Incorporation date of the company is 27 June 1984 .

What is the state of the Raigarh iron industries limited incorporation?

The state in which company is incorporated is Delhi.

What is the Raigarh iron industries limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Raigarh iron industries limited?

Raigarh iron industries limited has appointed 7 of directors.

Who are the appointed Directors in Raigarh iron industries limited?

The appointed directors in the company are:

  • Rajender parshad singhal
  • Kamal kishore bhartia
  • Pankaj bhartia
  • Saroj bhartia
  • Pritam singh rana
  • Rajeev lochan
  • Atul kumar shiv kumar misra