Rakhi Agencies Limited

Financials

Updated 9 months ago

Directors

Narender Kumar Aggarwal
Narender Kumar Aggarwal
 Director/Designated Partner
Anuj Agarwal
Anuj Agarwal
 Director/Designated Partner
Diya Gupta Agarwal
Diya Gupta Agarwal
 Director/Designated Partner

Company Information

CIN U52110DL1987PLC030084
Company Status Active
Registration Number 030084
Date of Incorporation 28 December 1987
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 20,000,000
Paid Up Capital 12,830,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet

Past Directors

Bala Aggarwal
Bala Aggarwal
 Director

Charges

45 CR PENDING
Name Status Amount
The Hongkong And Shanghai Banking Corporation Limited
15 September 2015 		5 CR
State Bank Of India
29 December 2014 		12 CR
The Hongkong And Shanghai Banking Corporation Limited
25 June 2013 		18 CR
Oriental Bank Of Commerce
27 June 1994 		29 LAC
Oriental Bank Of Commerce
21 June 1994 		29 LAC
Oriental Bank Of Commerce
26 August 1997 		10 LAC
Oriental Bank Of Commerce
26 September 1997 		10 LAC
Oriental Bank Of Commerce
06 September 2001 		10 CR
Oriental Bank Of Commerce
05 February 2008 		2 CR
Icici Bank Limited
27 November 2010 		4 CR
Indusind Bank Ltd.
13 July 2020 		15 CR
The Hongkong And Shanghai Banking Corporation Limited
16 October 2023 		0
State Bank Of India
29 December 2014 		0
Others
13 July 2020 		0
Icici Bank Limited
27 November 2010 		0
Oriental Bank Of Commerce
06 September 2001 		0
Oriental Bank Of Commerce
05 February 2008 		0
The Hongkong And Shanghai Banking Corporation Limited
15 September 2015 		0
Oriental Bank Of Commerce
21 June 1994 		0
Oriental Bank Of Commerce
27 June 1994 		0
Oriental Bank Of Commerce
26 August 1997 		0
Oriental Bank Of Commerce
26 September 1997 		0
The Hongkong And Shanghai Banking Corporation Limited
25 June 2013 		0
The Hongkong And Shanghai Banking Corporation Limited
16 October 2023 		0
State Bank Of India
29 December 2014 		0
Others
13 July 2020 		0
Icici Bank Limited
27 November 2010 		0
Oriental Bank Of Commerce
06 September 2001 		0
Oriental Bank Of Commerce
05 February 2008 		0
The Hongkong And Shanghai Banking Corporation Limited
15 September 2015 		0
Oriental Bank Of Commerce
21 June 1994 		0
Oriental Bank Of Commerce
27 June 1994 		0
Oriental Bank Of Commerce
26 August 1997 		0
Oriental Bank Of Commerce
26 September 1997 		0
The Hongkong And Shanghai Banking Corporation Limited
25 June 2013 		0
The Hongkong And Shanghai Banking Corporation Limited
16 October 2023 		0
State Bank Of India
29 December 2014 		0
Others
13 July 2020 		0
Icici Bank Limited
27 November 2010 		0
Oriental Bank Of Commerce
06 September 2001 		0
Oriental Bank Of Commerce
05 February 2008 		0
The Hongkong And Shanghai Banking Corporation Limited
15 September 2015 		0
Oriental Bank Of Commerce
21 June 1994 		0
Oriental Bank Of Commerce
27 June 1994 		0
Oriental Bank Of Commerce
26 August 1997 		0
Oriental Bank Of Commerce
26 September 1997 		0
The Hongkong And Shanghai Banking Corporation Limited
25 June 2013 		0
The Hongkong And Shanghai Banking Corporation Limited
16 October 2023 		0
State Bank Of India
29 December 2014 		0
Others
13 July 2020 		0
Icici Bank Limited
27 November 2010 		0
Oriental Bank Of Commerce
06 September 2001 		0
Oriental Bank Of Commerce
05 February 2008 		0
The Hongkong And Shanghai Banking Corporation Limited
15 September 2015 		0
Oriental Bank Of Commerce
21 June 1994 		0
Oriental Bank Of Commerce
27 June 1994 		0
Oriental Bank Of Commerce
26 August 1997 		0
Oriental Bank Of Commerce
26 September 1997 		0
The Hongkong And Shanghai Banking Corporation Limited
25 June 2013 		0

Frequently Asked Questions

What is the incorporation date of the Rakhi agencies limited?

Incorporation date of the company is 28 December 1987 .

What is the state of the Rakhi agencies limited incorporation?

The state in which company is incorporated is Delhi.

What is the Rakhi agencies limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Rakhi agencies limited?

Rakhi agencies limited has appointed 4 of directors.

Who are the appointed Directors in Rakhi agencies limited?

The appointed directors in the company are:

  • Narender kumar aggarwal
  • Bala aggarwal
  • Anuj agarwal
  • Diya gupta agarwal

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