Company Information

CIN
U70101MP2007PTC019481
Status
Date of Incorporation
24 April 2007
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Harshit Choudhary
Harshit Choudhary
Director/Designated Partner
for almost 3 years
Vandana Choudhary
Vandana Choudhary
Director
for over 17 years
Hariiom Choudhary
Hariiom Choudhary
Director
for over 17 years

Past Directors

Charges

14 Crore
28 July 2018
Hdb Financial Services Limited
39 Lak
18 May 2018
Hdb Financial Services Limited
27 Lak
30 April 2018
Cholamandalam Investment And Finance Company Limited
17 Lak
13 March 2018
Indusind Bank Ltd
56 Lak
31 May 2017
Hdb Financial Services Limited
1 Crore
06 May 2017
Srei Equipment Finance Limited
84 Lak
03 February 2017
Srei Equipment Finance Limited
21 Lak
07 June 2016
Mahindra And Mahindra Financial Services Limited
48 Lak
29 May 2015
Tata Capital Financial Services Limited
50 Lak
31 October 2013
Srei Equipment Finance Limited
80 Lak
04 June 2013
L & T Finance Limited
36 Lak
20 March 2013
Central Bank Of India Limited
5 Crore
01 February 2013
Srei Equipment Finance Private Limited
60 Lak
01 February 2013
Srei Equipment Finance Private Limited
60 Lak
03 November 2009
State Bank Of India
80 Lak
15 January 2020
Indusind Bank Ltd.
33 Lak
15 January 2020
Indusind Bank Ltd.
33 Lak
15 January 2020
Indusind Bank Ltd.
39 Lak
15 January 2020
Indusind Bank Ltd.
39 Lak
15 January 2020
Indusind Bank Ltd.
41 Lak
15 January 2020
Others
0
15 January 2020
Others
0
20 March 2013
Others
0
07 June 2016
Others
0
18 May 2018
Others
0
15 January 2020
Others
0
28 July 2018
Others
0
30 April 2018
Others
0
15 January 2020
Others
0
03 February 2017
Others
0
13 March 2018
Others
0
29 May 2015
Tata Capital Financial Services Limited
0
31 May 2017
Others
0
15 January 2020
Others
0
04 June 2013
L & T Finance Limited
0
01 February 2013
Srei Equipment Finance Private Limited
0
06 May 2017
Others
0
31 October 2013
Srei Equipment Finance Limited
0
01 February 2013
Srei Equipment Finance Private Limited
0
03 November 2009
State Bank Of India
0
15 January 2020
Others
0
15 January 2020
Others
0
20 March 2013
Others
0
07 June 2016
Others
0
18 May 2018
Others
0
15 January 2020
Others
0
28 July 2018
Others
0
30 April 2018
Others
0
15 January 2020
Others
0
03 February 2017
Others
0
13 March 2018
Others
0
29 May 2015
Tata Capital Financial Services Limited
0
31 May 2017
Others
0
15 January 2020
Others
0
04 June 2013
L & T Finance Limited
0
01 February 2013
Srei Equipment Finance Private Limited
0
06 May 2017
Others
0
31 October 2013
Srei Equipment Finance Limited
0
01 February 2013
Srei Equipment Finance Private Limited
0
03 November 2009
State Bank Of India
0

Documents

Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Instrument(s) of creation or modification of charge;-17112020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-17112020
Form CHG-1-21012020_signed
Instrument(s) of creation or modification of charge;-21012020
Optional Attachment-(1)-21012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200121
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-18112019-signed
Auditor?s certificate-29072019
Form CHG-1-27022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190227
Instrument(s) of creation or modification of charge;-22022019
Form AOC-4-24122018_signed

Frequently Asked Questions

What is the date of Rajluxmi enterprises private limited incorporation?

Incorporation date of the company is 24 April 2007 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 3.

Rajluxmi enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Hariiom choudhary
  • Vandana choudhary
  • Harshit choudhary