Company Information

CIN
U67120DL1996PTC078404
Status
Date of Incorporation
23 April 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,337,210
Authorised Capital
15,000,000

Directors

Natasha Singh
Natasha Singh
Director
for about 22 years
Ashok Kaushik
Ashok Kaushik
Director/Designated Partner
for over 1 year
Raj Kumar Singh
Raj Kumar Singh
Director/Designated Partner
for over 1 year
Raj Kishore Kaushik
Raj Kishore Kaushik
Director/Designated Partner
for about 1 year

Past Directors

Documents

Form DPT-3-07012021_signed
Form DPT-3-05102020-signed
Form PAS-3-17032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13032020
Copy of Board or Shareholders? resolution-13032020
Form MGT-7-23112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form SH-7-11052019-signed
Copy of the resolution for alteration of capital;-27042019
Optional Attachment-(4)-27042019
Optional Attachment-(2)-27042019
Optional Attachment-(1)-27042019
Altered memorandum of assciation;-27042019
List of share holders, debenture holders;-03122018

Frequently Asked Questions

When was the Raindrop fincap private limited incorporated?

The Raindrop fincap private limited was incorporated with ROC on 23 April 1996 as .

Where has the Raindrop fincap private limited been incorporated?

The company was incorporated in Delhi with registration number 078404.

What is the E-filing status of the company?

The status of Raindrop fincap private limited is Active.

Number of Key Management personnel of the Raindrop fincap private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Raindrop fincap private limited?

The appointed directors in the company are:

  • Raj kishore kaushik
  • Ashok kaushik
  • Raj kumar singh
  • Natasha singh