Company Information

CIN
Status
Date of Incorporation
14 February 1995
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
30 September 2023
Paid Up Capital
14,346,000
Authorised Capital
20,000,000

Directors

Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
for over 11 years
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
for over 11 years
Mahender Kumar Gupta
Mahender Kumar Gupta
Director/Designated Partner
for almost 30 years

Past Directors

Vijay Kumar Gupta
Vijay Kumar Gupta
Director
almost 30 years ago

Charges

4 Crore
28 August 2013
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
20 October 2009
Standard Chartered Bank
3 Crore
28 March 2007
Syndicate Bank
1 Crore
29 December 2007
Centurion Bank Of Punjab Limited
2 Crore
23 November 2019
Axis Bank Limited
49 Lak
07 March 2022
Others
0
23 November 2019
Axis Bank Limited
0
28 March 2007
Syndicate Bank
0
28 August 2013
The Hongkong And Shanghai Banking Corporation Limited
0
29 December 2007
Centurion Bank Of Punjab Limited
0
20 October 2009
Standard Chartered Bank
0
07 March 2022
Others
0
23 November 2019
Axis Bank Limited
0
28 March 2007
Syndicate Bank
0
28 August 2013
The Hongkong And Shanghai Banking Corporation Limited
0
29 December 2007
Centurion Bank Of Punjab Limited
0
20 October 2009
Standard Chartered Bank
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-24112020-signed
Form CHG-1-04022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
Optional Attachment-(1)-03012020
Instrument(s) of creation or modification of charge;-03012020
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
List of share holders, debenture holders;-26112019
Copy of MGT-8-26112019
Form MGT-7-26112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-12102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112018
Form AOC-4(XBRL)-02112018_signed
Copy of MGT-8-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed

Frequently Asked Questions

What is the date on which the Raj solvent private limited incorporated?

Raj solvent private limited was incorporated on 14 February 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Raj solvent private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Raj solvent private limited?

4 of directors are associated with the company.

What is the number of directors associated with Raj solvent private limited?

4 of directors are associated with the company.