Company Information

CIN
U74899DL1985PTC021828
Status
Date of Incorporation
20 August 1985
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
2,722,900
Authorised Capital
25,000,000

Directors

Raajeev R Vaswani
Raajeev R Vaswani
Director/Designated Partner
for about 14 years
Ramesh Kumar Vaswani
Ramesh Kumar Vaswani
Director/Designated Partner
for over 1 year

Past Directors

Tara Vaswani
Tara Vaswani
Director
over 31 years ago
Nand Motwani
Nand Motwani
Director
almost 36 years ago

Charges

10 Crore
24 June 2005
Citi Bank
42 Lak
15 May 2020
Hdfc Bank Limited
10 Crore
15 May 2020
Hdfc Bank Limited
0
24 June 2005
Citi Bank
0
15 May 2020
Hdfc Bank Limited
0
24 June 2005
Citi Bank
0
15 May 2020
Hdfc Bank Limited
0
24 June 2005
Citi Bank
0

Documents

Form DPT-3-07102020-signed
Instrument(s) of creation or modification of charge;-01062020
Form CHG-1-01062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200601
Form AOC-4-14122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form DIR-12-14032018_signed
Evidence of cessation;-14032018
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017

Frequently Asked Questions

When was the Rajiv associates private ltd. incorporated?

The Rajiv associates private ltd. was incorporated with ROC on 20 August 1985 as .

Where has the Rajiv associates private ltd. been incorporated?

The company was incorporated in Delhi with registration number 021828.

What is the E-filing status of the company?

The status of Rajiv associates private ltd. is Active.

Number of Key Management personnel of the Rajiv associates private ltd.?

The company has 4 key management personnel in the company.

Who are the directors of the Rajiv associates private ltd.?

The appointed directors in the company are:

  • Ramesh kumar vaswani
  • Nand motwani
  • Raajeev r vaswani
  • Tara vaswani