Company Information

CIN
Status
Date of Incorporation
28 December 1987
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,830,000
Authorised Capital
20,000,000

Directors

Diya Gupta Agarwal
Diya Gupta Agarwal
Director/Designated Partner
for about 3 years
Anuj Agarwal
Anuj Agarwal
Director/Designated Partner
for over 5 years
Narender Kumar Aggarwal
Narender Kumar Aggarwal
Director/Designated Partner
for over 5 years

Past Directors

Bala Aggarwal
Bala Aggarwal
Director
about 18 years ago

Charges

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

Documents

Form DPT-3-03122020-signed
Form MGT-14-13102020_signed
Optional Attachment-(5)-12102020
Optional Attachment-(2)-12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Optional Attachment-(4)-12102020
Optional Attachment-(1)-12102020
Optional Attachment-(3)-12102020
Form CHG-4-26082020_signed
Letter of the charge holder stating that the amount has been satisfied-26082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200826
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form ADT-1-05022020_signed
Copy of written consent given by auditor-05022020
Copy of resolution passed by the company-05022020
Copy of the intimation sent by company-05022020
Form DIR-12-24122019_signed
Form MGT-7-24122019_signed

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