Company Information

CIN
U74899DL1992PTC050551
Status
Date of Incorporation
07 October 1992
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
7,818,700
Authorised Capital
10,000,000

Directors

Shashi Chandra
Shashi Chandra
Director/Designated Partner
for over 17 years
Rajesh Chandra
Rajesh Chandra
Director/Designated Partner
for about 32 years

Past Directors

Priya Chandra
Priya Chandra
Director
about 22 years ago
Puneet Chandra
Puneet Chandra
Director
about 22 years ago

Charges

65 Lak
28 February 2015
Icici Bank Limited
29 Lak
28 February 2015
Icici Bank Limited
36 Lak
20 April 2010
Hdfc Bank Limited
65 Lak
28 February 2015
Icici Bank Limited
0
20 April 2010
Hdfc Bank Limited
0
28 February 2015
Icici Bank Limited
0
28 February 2015
Icici Bank Limited
0
20 April 2010
Hdfc Bank Limited
0
28 February 2015
Icici Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form ADT-3-05022021_signed
Form AOC-4-08122020_signed
Form ADT-1-07122020_signed
Copy of the intimation sent by company-07122020
Copy of resolution passed by the company-07122020
Approval letter of extension of financial year or AGM-07122020
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Approval letter for extension of AGM;-07122020
Copy of written consent given by auditor-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form MGT-7-07122020_signed
Form DPT-3-11112020-signed
Form ADT-1-02102020_signed
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Copy of the intimation sent by company-28092020
Resignation letter-15092020
Form MGT-7-23102019_signed

Frequently Asked Questions

When was the Rajshi financial and investment company private limited incorporated?

The Rajshi financial and investment company private limited was incorporated with ROC on 07 October 1992 as .

Where has the Rajshi financial and investment company private limited been incorporated?

The company was incorporated in Delhi with registration number 050551.

What is the E-filing status of the company?

The status of Rajshi financial and investment company private limited is Active.

Number of Key Management personnel of the Rajshi financial and investment company private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Rajshi financial and investment company private limited?

The appointed directors in the company are:

  • Rajesh chandra
  • Shashi chandra
  • Puneet chandra
  • Priya chandra