Company Information

CIN
Status
Date of Incorporation
18 December 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surinder Mohan Khanna
Surinder Mohan Khanna
Director/Designated Partner
for almost 2 years
Saban Kayikci
Saban Kayikci
Director/Designated Partner
for about 11 years
Armagan Yilmaz
Armagan Yilmaz
Director/Designated Partner
for about 12 years
Zekayi Dogan
Zekayi Dogan
Director/Designated Partner
for about 12 years

Past Directors

Varsha Vijay
Varsha Vijay
Additional Director
over 9 years ago
Ismail Babacan
Ismail Babacan
Director
about 11 years ago
Ferhat Senel
Ferhat Senel
Director
about 11 years ago

Documents

Form DIR-12-19122020_signed
Optional Attachment-(4)-18122020
Optional Attachment-(3)-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form ADT-1-04122020_signed
Optional Attachment-(1)-04122020
List of share holders, debenture holders;-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Directors report as per section 134(3)-04122020
Approval letter for extension of AGM;-04122020
Copy of written consent given by auditor-04122020
Copy of resolution passed by the company-04122020
Copy of the intimation sent by company-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Approval letter of extension of financial year or AGM-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Directors report as per section 134(3)-25092019

Frequently Asked Questions

What is the incorporation date of the Raindia chemicals private limited?

Incorporation date of the company is 18 December 2012 .

What is the state of the Raindia chemicals private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Raindia chemicals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Raindia chemicals private limited?

Raindia chemicals private limited has appointed 7 of directors.

Who are the appointed Directors in Raindia chemicals private limited?

The appointed directors in the company are:

  • Zekayi dogan
  • Armagan yilmaz
  • Saban kayikci
  • Ferhat senel
  • Ismail babacan
  • Varsha vijay
  • Surinder mohan khanna