Company Information

CIN
Status
Date of Incorporation
03 February 1995
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Abhishek Rajvanshi
Abhishek Rajvanshi
Director/Designated Partner
for over 1 year
Satyendra Prasad Khorania
Satyendra Prasad Khorania
Director
for over 19 years
Tarun Sharma
Tarun Sharma
Director
for almost 14 years
Abhinav Rajvanshi
Abhinav Rajvanshi
Director/Designated Partner
for over 4 years
Vishnu Prakash Singhal
Vishnu Prakash Singhal
Director
for almost 14 years

Past Directors

Ram Kumar Gupta
Ram Kumar Gupta
Director
about 7 years ago
Vikas Rajvanshi
Vikas Rajvanshi
Director
over 7 years ago
Uma Rajvanshi
Uma Rajvanshi
Director
almost 14 years ago
Mridul Maheshwari
Mridul Maheshwari
Director
over 19 years ago

Documents

List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Evidence of cessation;-02062020
Form DIR-12-02062020_signed
Notice of resignation;-02062020
Evidence of cessation;-26052020
Notice of resignation;-26052020
Form DIR-12-26052020_signed
Form DIR-12-23052020_signed
Optional Attachment-(1)-23052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of the intimation sent by company-10102019

Frequently Asked Questions

When was the Rajvanshi and associates enforcement consultants private limited incorporated?

The Rajvanshi and associates enforcement consultants private limited was incorporated with ROC on 03 February 1995 as .

Where has the Rajvanshi and associates enforcement consultants private limited been incorporated?

The company was incorporated in Jaipur with registration number 009425.

What is the E-filing status of the company?

The status of Rajvanshi and associates enforcement consultants private limited is Active.

Number of Key Management personnel of the Rajvanshi and associates enforcement consultants private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Rajvanshi and associates enforcement consultants private limited?

The appointed directors in the company are:

  • Tarun sharma
  • Satyendra prasad khorania
  • Uma rajvanshi
  • Vishnu prakash singhal
  • Abhinav rajvanshi
  • Vikas rajvanshi
  • Mridul maheshwari
  • Ram kumar gupta
  • Abhishek rajvanshi