Company Information

CIN
Status
Date of Incorporation
14 April 1988
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
0
Authorised Capital
18,000,000

Directors

Gulshan Kumar Luthra
Gulshan Kumar Luthra
Director/Designated Partner
for almost 2 years
Kshitij Luthra
Kshitij Luthra
Director/Designated Partner
for almost 23 years
Gautam Luthra
Gautam Luthra
Director/Designated Partner
for almost 23 years

Past Directors

Charges

11 Crore
02 February 2012
State Bank Of India
6 Crore
10 July 2007
State Bank Of India
5 Crore
12 April 2005
Canara Bank
50 Lak
10 July 2007
Others
0
12 April 2005
Canara Bank
0
02 February 2012
State Bank Of India
0
10 July 2007
Others
0
12 April 2005
Canara Bank
0
02 February 2012
State Bank Of India
0

Documents

List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122016
Form AOC-4-02122016_signed
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Form AOC-4-22112016_signed
Optional Attachment-(1)-19112016
Annual return as per schedule V of the Companies Act,1956-19112016
Form 20B-19112016_signed
Form PAS-3-17112016_signed
Copy of Board or Shareholders? resolution-17112016
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.-17112016
Copy of written consent given by auditor-15112016
Copy of the intimation sent by company-15112016
Copy of resolution passed by the company-15112016

Frequently Asked Questions

When was the Rajendra engineering udyog private limited incorporated?

The Rajendra engineering udyog private limited was incorporated with ROC on 14 April 1988 as .

Where has the Rajendra engineering udyog private limited been incorporated?

The company was incorporated in Delhi with registration number 031309.

What is the E-filing status of the company?

The status of Rajendra engineering udyog private limited is Active.

Number of Key Management personnel of the Rajendra engineering udyog private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Rajendra engineering udyog private limited?

The appointed directors in the company are:

  • Gulshan kumar luthra
  • Kshitij luthra
  • Gautam luthra