Company Information

CIN
U74899DL1994PLC057295
Status
Date of Incorporation
08 February 1994
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
29 September 2023
Paid Up Capital
1,791,700
Authorised Capital
10,000,000

Directors

Harpreet Singh Malhotra
Harpreet Singh Malhotra
Director/Designated Partner
for almost 2 years
Surjeet Kaur
Surjeet Kaur
Director/Designated Partner
for about 10 years
Benu Malhotra
Benu Malhotra
Director/Designated Partner
for 10 months

Past Directors

Diptiranjan Pattanaik
Diptiranjan Pattanaik
Director
about 11 years ago
Arvind Saluja
Arvind Saluja
Director
almost 13 years ago
Daya Saran
Daya Saran
Director
about 14 years ago
Mita Chakraborty
Mita Chakraborty
Director
almost 24 years ago
Sunil Kapoor
Sunil Kapoor
Director
over 30 years ago

Documents

Form DIR-12-06112020_signed
Notice of resignation;-05112020
Interest in other entities;-05112020
Optional Attachment-(1)-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Evidence of cessation;-05112020
Form PAS-6-14092020_signed
Optional Attachment-(1)-11092020
Form DPT-3-23082020-signed
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018

Frequently Asked Questions

What is the incorporation date of the Raina transcontinental limited?

Incorporation date of the company is 08 February 1994 .

What is the state of the Raina transcontinental limited incorporation?

The state in which company is incorporated is Delhi.

What is the Raina transcontinental limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Raina transcontinental limited?

Raina transcontinental limited has appointed 8 of directors.

Who are the appointed Directors in Raina transcontinental limited?

The appointed directors in the company are:

  • Benu malhotra
  • Surjeet kaur
  • Diptiranjan pattanaik
  • Harpreet singh malhotra
  • Daya saran
  • Sunil kapoor
  • Mita chakraborty
  • Arvind saluja