Company Information

CIN
U74999DL2004PTC126657
Status
Date of Incorporation
28 May 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,613,700
Authorised Capital
10,000,000

Directors

Shishir Gupta
Shishir Gupta
Director
for about 16 years
Arpit Gupta
Arpit Gupta
Director
for over 20 years
Naresh Kumar
Naresh Kumar
Director/Designated Partner
for about 16 years
Rajlaxmi Gupta
Rajlaxmi Gupta
Director/Designated Partner
for about 7 years
Padam Chand Gupta
Padam Chand Gupta
Director/Designated Partner
for over 20 years

Past Directors

Rajesh Kumar Singhal
Rajesh Kumar Singhal
Director
almost 15 years ago

Charges

4 Crore
26 August 2016
Dcb Bank Limited
80 Lak
25 April 2012
Hdfc Bank Limited
3 Crore
18 November 2008
Bank Of Baroda
5 Lak
26 August 2016
Others
0
25 April 2012
Hdfc Bank Limited
0
18 November 2008
Bank Of Baroda
0
26 August 2016
Others
0
25 April 2012
Hdfc Bank Limited
0
18 November 2008
Bank Of Baroda
0
26 August 2016
Others
0
25 April 2012
Hdfc Bank Limited
0
18 November 2008
Bank Of Baroda
0

Documents

Form DPT-3-23022021-signed
Form BEN - 2-17122019_signed
Declaration under section 90-17122019
Optional Attachment-(1)-17122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-10062019
Auditor?s certificate-10062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-28102018_signed

Frequently Asked Questions

What is the date of Rajlaxmi commodities private limited incorporation?

Incorporation date of the company is 28 May 2004 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Rajlaxmi commodities private limited has appointed how many directors?

The appointed directors in the company are:

  • Arpit gupta
  • Rajesh kumar singhal
  • Shishir gupta
  • Padam chand gupta
  • Rajlaxmi gupta
  • Naresh kumar