Company Information

CIN
Status
Date of Incorporation
05 December 1995
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
578,000
Authorised Capital
1,500,000

Directors

Shyam Sunder Malani
Shyam Sunder Malani
Director
for over 1 year
Kailash Chand Kabra
Kailash Chand Kabra
Director
for about 17 years
Rakesh Chandra Mantri
Rakesh Chandra Mantri
Director
for about 29 years

Past Directors

Nilesh Maheshwari
Nilesh Maheshwari
Director
over 17 years ago
Sanjay Jhanwar
Sanjay Jhanwar
Director
over 17 years ago
Shanta Devi Mundra
Shanta Devi Mundra
Director
over 17 years ago

Documents

Form AOC-4-04012021_signed
Form ADT-1-03012021_signed
Form MGT-7-29122020_signed
Form DPT-3-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Copy of resolution passed by the company-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
Form DPT-3-14112019-signed
Form MGT-7-19102019_signed
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Frequently Asked Questions

When was the Raj deep finvest private limited incorporated?

The Raj deep finvest private limited was incorporated with ROC on 05 December 1995 as .

Where has the Raj deep finvest private limited been incorporated?

The company was incorporated in Jaipur with registration number 011183.

What is the E-filing status of the company?

The status of Raj deep finvest private limited is Active.

Number of Key Management personnel of the Raj deep finvest private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Raj deep finvest private limited?

The appointed directors in the company are:

  • Shanta devi mundra
  • Rakesh chandra mantri
  • Kailash chand kabra
  • Shyam sunder malani
  • Sanjay jhanwar
  • Nilesh maheshwari