Company Information

CIN
U52599TN1994PTC029136
Status
Date of Incorporation
04 November 1994
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
125,202,000
Authorised Capital
180,000,000

Directors

Annamalai Valli
Annamalai Valli
Director/Designated Partner
for almost 19 years
. Jai Rajkumar
. Jai Rajkumar
Director
for about 30 years

Past Directors

Jothi Venkatesan
Jothi Venkatesan
Additional Director
almost 6 years ago
Venkatesan Rajkumar Hemanth Raj
Venkatesan Rajkumar Hemanth Raj
Director
almost 7 years ago

Charges

0
14 December 2011
Icici Bank Limited
67 Crore
27 October 2006
Axis Bank Limited
178 Crore
04 February 2006
Axis Bank Limited
19 Crore
26 September 2014
Standard Chartered Bank
123 Crore
29 June 2007
Union Bank Of India
20 Crore
26 September 2014
Standard Chartered Bank
57 Crore
03 May 2006
Standard Chartered Bank
57 Crore
30 January 2013
Icici Bank Limited
82 Crore
06 May 2011
Standard Chartered Bank
105 Crore
09 December 2010
Icici Bank Limited
8 Crore
07 February 2013
Icici Bank Limited
60 Crore
20 September 2006
Axis Bank Limited
64 Crore
30 July 2005
Icici Bank Limited
27 Crore
17 February 2011
Icici Bank Limited
27 Crore
04 May 2010
Standard Chartered Bank
4 Crore
15 May 2008
Standard Chartered Bank
25 Crore
30 April 2012
Standard Chartered Bank
52 Crore
27 July 2010
3i Infotech Trusteeship Services Limited
20 Crore
08 December 2008
3i Infotech Trusteeship Services Limited
5 Crore
14 July 2008
Hdfc Bank Limited
25 Crore
22 June 2007
Hdfc Bank Limited
18 Crore
19 May 2010
Standard Chartered Bank
22 Crore
21 January 2011
Kotak Mahindra Bank Limited
14 Crore
11 April 2007
The Hongkong And Shanghai Banking Corporation Limited
17 Crore
25 April 2005
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
25 April 2005
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
21 January 2011
Barclays Bank Plc
20 Crore
23 March 2005
Union Bank Of India
15 Lak
23 November 2005
Union Bank Of India
16 Crore
07 December 2005
Icici Bank Ltd.
4 Crore
02 May 2005
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
02 May 2005
The Hongkong And Shanghai Banking Corporation Ltd.
1 Crore
13 November 2003
State Bank Of India
21 Crore
27 October 2006
Axis Bank Limited
0
03 May 2006
Standard Chartered Bank
0
30 April 2012
Standard Chartered Bank
0
14 December 2011
Others
0
25 April 2005
The Hongkong And Shanghai Banking Corporation Limited
0
15 May 2008
Standard Chartered Bank
0
07 February 2013
Icici Bank Limited
0
02 May 2005
The Hongkong And Shanghai Banking Corporation Ltd.
0
07 December 2005
Icici Bank Ltd.
0
30 July 2005
Icici Bank Limited
0
13 November 2003
State Bank Of India
0
26 September 2014
Standard Chartered Bank
0
06 May 2011
Standard Chartered Bank
0
17 February 2011
Icici Bank Limited
0
21 January 2011
Kotak Mahindra Bank Limited
0
21 January 2011
Barclays Bank Plc
0
09 December 2010
Icici Bank Limited
0
19 May 2010
Standard Chartered Bank
0
08 December 2008
3i Infotech Trusteeship Services Limited
0
30 January 2013
Icici Bank Limited
0
20 September 2006
Axis Bank Limited
0
25 April 2005
The Hongkong And Shanghai Banking Corporation Limited
0
23 November 2005
Union Bank Of India
0
22 June 2007
Hdfc Bank Limited
0
29 June 2007
Union Bank Of India
0
14 July 2008
Hdfc Bank Limited
0
04 February 2006
Axis Bank Limited
0
11 April 2007
The Hongkong And Shanghai Banking Corporation Limited
0
27 July 2010
3i Infotech Trusteeship Services Limited
0
23 March 2005
Union Bank Of India
0
04 May 2010
Standard Chartered Bank
0
26 September 2014
Standard Chartered Bank
0
02 May 2005
The Hongkong And Shanghai Banking Corporation Limited
0
27 October 2006
Axis Bank Limited
0
03 May 2006
Standard Chartered Bank
0
30 April 2012
Standard Chartered Bank
0
14 December 2011
Others
0
25 April 2005
The Hongkong And Shanghai Banking Corporation Limited
0
15 May 2008
Standard Chartered Bank
0
07 February 2013
Icici Bank Limited
0
02 May 2005
The Hongkong And Shanghai Banking Corporation Ltd.
0
07 December 2005
Icici Bank Ltd.
0
30 July 2005
Icici Bank Limited
0
13 November 2003
State Bank Of India
0
26 September 2014
Standard Chartered Bank
0
06 May 2011
Standard Chartered Bank
0
17 February 2011
Icici Bank Limited
0
21 January 2011
Kotak Mahindra Bank Limited
0
21 January 2011
Barclays Bank Plc
0
09 December 2010
Icici Bank Limited
0
19 May 2010
Standard Chartered Bank
0
08 December 2008
3i Infotech Trusteeship Services Limited
0
30 January 2013
Icici Bank Limited
0
20 September 2006
Axis Bank Limited
0
25 April 2005
The Hongkong And Shanghai Banking Corporation Limited
0
23 November 2005
Union Bank Of India
0
22 June 2007
Hdfc Bank Limited
0
29 June 2007
Union Bank Of India
0
14 July 2008
Hdfc Bank Limited
0
04 February 2006
Axis Bank Limited
0
11 April 2007
The Hongkong And Shanghai Banking Corporation Limited
0
27 July 2010
3i Infotech Trusteeship Services Limited
0
23 March 2005
Union Bank Of India
0
04 May 2010
Standard Chartered Bank
0
26 September 2014
Standard Chartered Bank
0
02 May 2005
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-22012021-signed
Form DPT-3-04012021_signed
Optional Attachment-(1)-28122020
Form AOC-4(XBRL)-09102020_signed
Form MGT-7-09102020_signed
List of share holders, debenture holders;-08102020
Copy of MGT-8-08102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102020
XBRL document in respect Consolidated financial statement-08102020
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form DIR-12-03112019_signed
Optional Attachment-(1)-01112019
Optional Attachment-(1)-19032019
Optional Attachment-(2)-19032019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-19032019
XBRL document in respect Consolidated financial statement-19032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19032019
Form AOC-4(XBRL)-19032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17032019

Frequently Asked Questions

When was the Rajkumar impex private limited incorporated?

The Rajkumar impex private limited was incorporated with ROC on 04 November 1994 as .

Where has the Rajkumar impex private limited been incorporated?

The company was incorporated in Chennai with registration number 029136.

What is the E-filing status of the company?

The status of Rajkumar impex private limited is Active.

Number of Key Management personnel of the Rajkumar impex private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Rajkumar impex private limited?

The appointed directors in the company are:

  • . jai rajkumar
  • Venkatesan rajkumar hemanth raj
  • Jothi venkatesan
  • Annamalai valli