Company Information

CIN
U45201DL1999PTC101984
Status
Date of Incorporation
14 October 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
105,824,000
Authorised Capital
160,000,000

Directors

Amod Kumar Jha
Amod Kumar Jha
Company Secretary
for over 7 years
Jai Bhagwan Goyal
Jai Bhagwan Goyal
Wholetime Director
for over 11 years
Deepak Gupta
Deepak Gupta
Director/Designated Partner
for about 7 years
Rajesh Goyal
Rajesh Goyal
Director/Designated Partner
for about 8 years

Past Directors

Sanjay Bafna
Sanjay Bafna
Additional Director
almost 6 years ago
Suchita Goyal
Suchita Goyal
Director
over 20 years ago

Charges

402 Crore
30 March 2019
Karnataka Bank Ltd.
3 Crore
28 March 2019
Karnataka Bank Ltd.
3 Crore
19 March 2019
Iifl Home Finance Limited
4 Crore
28 December 2018
Iifl Home Finance Limited
4 Crore
03 July 2018
Indiabulls Commercial Credit Limited
15 Crore
19 March 2018
Karnataka Bank Ltd.
18 Crore
09 May 2017
Karnataka Bank Ltd.
3 Crore
29 March 2017
Ecl Finance Limited
170 Crore
21 January 2016
Indiabulls Housing Finance Limited
12 Crore
15 December 2015
Allahabad Bank
55 Crore
30 September 2015
Iifl Home Finance Limited
23 Crore
03 July 2014
Indiabulls Housing Finance Limited
33 Crore
22 March 2014
Karnataka Bank Ltd.
20 Crore
05 June 2013
Indiabulls Housing Finance Limited
12 Crore
02 February 2013
Punjab National Bank
1 Crore
23 January 2013
Reliance Capital Ltd
45 Lak
03 December 2012
Hdfc Bank Limited
1 Crore
24 October 2008
Allahabad Bank
20 Crore
10 May 2007
Punjab National Bank
3 Crore
03 March 2011
Karnataka Bank Ltd.
40 Crore
23 March 2016
Karnataka Bank Ltd.
13 Crore
25 October 2016
Karnataka Bank Ltd.
2 Crore
14 January 2010
Corporation Bank
25 Crore
11 May 2011
Karnataka Bank Ltd.
20 Crore
31 December 2009
Indian Overseas Bank
8 Crore
27 November 2008
Karnataka Bank
40 Lak
02 July 2008
Karnataka Bank
15 Crore
22 May 2010
Karnataka Bank
7 Crore
22 March 2010
Karnataka Bank
3 Crore
06 March 2007
Indian Overseas Bank
11 Crore
23 November 2009
Karnataka Bank Ltd.
7 Crore
10 December 2008
Punjab National Bank
15 Crore
09 November 2005
Punjab National Bank
14 Crore
07 July 2006
Karnataka Bank Ltd
9 Lak
20 July 2005
Karnataka Bank Limited
10 Crore
02 June 2006
Indian Overseas Bank
4 Crore
02 March 2005
Karnataka Bank Limited
1 Crore
07 October 2002
The Bank Of Rajasthan Ltd.
56 Lak
10 October 2001
The Bank Of Rajasthan Ltd.
2 Crore
07 April 2003
The Bank Of Rajasthan Ltd.
4 Crore
01 November 2006
Indian Overseas Bank
11 Crore
02 December 2004
Indian Overseas Bank
9 Crore
30 August 2006
Karnataka Bank Ltd.
10 Crore
15 December 2004
The Karnataka Bank Ltd.
2 Crore
14 December 2004
The Karnataka Bank Ltd.
2 Crore
14 November 2005
Indian Overseas Bank
0
30 March 2019
Karnataka Bank Ltd.
0
15 December 2015
Others
0
25 October 2016
Karnataka Bank Ltd.
0
09 May 2017
Karnataka Bank Ltd.
0
30 September 2015
Others
0
28 March 2019
Karnataka Bank Ltd.
0
23 March 2016
Karnataka Bank Ltd.
0
29 March 2017
Others
0
28 December 2018
Others
0
19 March 2019
Others
0
19 March 2018
Karnataka Bank Ltd.
0
03 July 2018
Others
0
31 December 2009
Indian Overseas Bank
0
02 December 2004
Indian Overseas Bank
0
07 April 2003
The Bank Of Rajasthan Ltd.
0
10 October 2001
The Bank Of Rajasthan Ltd.
0
20 July 2005
Karnataka Bank Limited
0
02 March 2005
Karnataka Bank Limited
0
21 January 2016
Indiabulls Housing Finance Limited
0
22 March 2014
Karnataka Bank Ltd.
0
05 June 2013
Indiabulls Housing Finance Limited
0
23 January 2013
Reliance Capital Ltd
0
11 May 2011
Karnataka Bank Ltd.
0
22 March 2010
Karnataka Bank
0
23 November 2009
Karnataka Bank Ltd.
0
10 December 2008
Punjab National Bank
0
02 July 2008
Karnataka Bank
0
10 May 2007
Punjab National Bank
0
06 March 2007
Indian Overseas Bank
0
03 December 2012
Hdfc Bank Limited
0
01 November 2006
Indian Overseas Bank
0
03 March 2011
Karnataka Bank Ltd.
0
22 May 2010
Karnataka Bank
0
07 July 2006
Karnataka Bank Ltd
0
14 January 2010
Corporation Bank
0
15 December 2004
The Karnataka Bank Ltd.
0
03 July 2014
Indiabulls Housing Finance Limited
0
27 November 2008
Karnataka Bank
0
09 November 2005
Punjab National Bank
0
24 October 2008
Allahabad Bank
0
14 November 2005
Indian Overseas Bank
0
02 February 2013
Punjab National Bank
0
14 December 2004
The Karnataka Bank Ltd.
0
30 August 2006
Karnataka Bank Ltd.
0
02 June 2006
Indian Overseas Bank
0
07 October 2002
The Bank Of Rajasthan Ltd.
0
30 March 2019
Karnataka Bank Ltd.
0
15 December 2015
Others
0
25 October 2016
Karnataka Bank Ltd.
0
09 May 2017
Karnataka Bank Ltd.
0
30 September 2015
Others
0
28 March 2019
Karnataka Bank Ltd.
0
23 March 2016
Karnataka Bank Ltd.
0
29 March 2017
Others
0
28 December 2018
Others
0
19 March 2019
Others
0
19 March 2018
Karnataka Bank Ltd.
0
03 July 2018
Others
0
31 December 2009
Indian Overseas Bank
0
02 December 2004
Indian Overseas Bank
0
07 April 2003
The Bank Of Rajasthan Ltd.
0
10 October 2001
The Bank Of Rajasthan Ltd.
0
20 July 2005
Karnataka Bank Limited
0
02 March 2005
Karnataka Bank Limited
0
21 January 2016
Indiabulls Housing Finance Limited
0
22 March 2014
Karnataka Bank Ltd.
0
05 June 2013
Indiabulls Housing Finance Limited
0
23 January 2013
Reliance Capital Ltd
0
11 May 2011
Karnataka Bank Ltd.
0
22 March 2010
Karnataka Bank
0
23 November 2009
Karnataka Bank Ltd.
0
10 December 2008
Punjab National Bank
0
02 July 2008
Karnataka Bank
0
10 May 2007
Punjab National Bank
0
06 March 2007
Indian Overseas Bank
0
03 December 2012
Hdfc Bank Limited
0
01 November 2006
Indian Overseas Bank
0
03 March 2011
Karnataka Bank Ltd.
0
22 May 2010
Karnataka Bank
0
07 July 2006
Karnataka Bank Ltd
0
14 January 2010
Corporation Bank
0
15 December 2004
The Karnataka Bank Ltd.
0
03 July 2014
Indiabulls Housing Finance Limited
0
27 November 2008
Karnataka Bank
0
09 November 2005
Punjab National Bank
0
24 October 2008
Allahabad Bank
0
14 November 2005
Indian Overseas Bank
0
02 February 2013
Punjab National Bank
0
14 December 2004
The Karnataka Bank Ltd.
0
30 August 2006
Karnataka Bank Ltd.
0
02 June 2006
Indian Overseas Bank
0
07 October 2002
The Bank Of Rajasthan Ltd.
0

Documents

Form INC-28-27042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22042020
Form INC-22-23092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092019
Optional Attachment-(3)-23092019
Optional Attachment-(1)-23092019
Optional Attachment-(2)-23092019
Copies of the utility bills as mentioned above (not older than two months)-23092019
Form AOC-4(XBRL)-23092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22092019
XBRL document in respect Consolidated financial statement-22092019
Form DIR-12-12092019_signed
Evidence of cessation;-07092019
Notice of resignation;-07092019
Form CHG-1-17082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190817
Optional Attachment-(2)-10082019
Optional Attachment-(1)-10082019
Instrument(s) of creation or modification of charge;-10082019
Optional Attachment-(4)-10082019

Frequently Asked Questions

What is the date on which the Rajesh projects (india) private limited incorporated?

Rajesh projects (india) private limited was incorporated on 14 October 1999 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Rajesh projects (india) private limited compliant?

No the company is non-compliant based on the Under CIRP as represented by ROC.

What is the number of directors associated with Rajesh projects (india) private limited?

6 of directors are associated with the company.

What is the number of directors associated with Rajesh projects (india) private limited?

6 of directors are associated with the company.