Company Information

CIN
U63011TN1997PTC065334
Status
Date of Incorporation
19 November 1997
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Land Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Raghav Magunta
Raghav Magunta
Beneficial Owner
for about 5 years
Kodanda Ram Vangallu
Kodanda Ram Vangallu
Director/Designated Partner
for over 1 year
Dasaradharami Reddy Siddavarapu
Dasaradharami Reddy Siddavarapu
Director/Designated Partner
for over 21 years
Shyam Sunder Reddy Nagareddy
Shyam Sunder Reddy Nagareddy
Director/Designated Partner
for over 18 years

Past Directors

Rajagopal Reddy Thambireddy
Rajagopal Reddy Thambireddy
Director
over 19 years ago

Charges

1 Crore
25 July 2005
Sundaram Finance Ltd.
83 Lak
07 May 2005
Sundaram Finance Ltd
23 Lak
29 March 2002
Sundaram Finance Ltd
22 Lak
20 September 2000
Sundaram Finance Ltd
9 Lak
11 June 1998
Sundaram Finance Ltd
2 Lak
07 May 2005
Sundaram Finance Ltd
0
20 September 2000
Sundaram Finance Ltd
0
25 July 2005
Sundaram Finance Ltd.
0
29 March 2002
Sundaram Finance Ltd
0
11 June 1998
Sundaram Finance Ltd
0
07 May 2005
Sundaram Finance Ltd
0
20 September 2000
Sundaram Finance Ltd
0
25 July 2005
Sundaram Finance Ltd.
0
29 March 2002
Sundaram Finance Ltd
0
11 June 1998
Sundaram Finance Ltd
0
07 May 2005
Sundaram Finance Ltd
0
20 September 2000
Sundaram Finance Ltd
0
25 July 2005
Sundaram Finance Ltd.
0
29 March 2002
Sundaram Finance Ltd
0
11 June 1998
Sundaram Finance Ltd
0
07 May 2005
Sundaram Finance Ltd
0
20 September 2000
Sundaram Finance Ltd
0
25 July 2005
Sundaram Finance Ltd.
0
29 March 2002
Sundaram Finance Ltd
0
11 June 1998
Sundaram Finance Ltd
0
07 May 2005
Sundaram Finance Ltd
0
20 September 2000
Sundaram Finance Ltd
0
25 July 2005
Sundaram Finance Ltd.
0
29 March 2002
Sundaram Finance Ltd
0
11 June 1998
Sundaram Finance Ltd
0

Documents

Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form MGT-7-08122017_signed
Form AOC-4-30112017_signed

Frequently Asked Questions

What is the date of Rakhi transports private limited incorporation?

Incorporation date of the company is 19 November 1997 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 5.

Rakhi transports private limited has appointed how many directors?

The appointed directors in the company are:

  • Dasaradharami reddy siddavarapu
  • Raghav magunta
  • Kodanda ram vangallu
  • Rajagopal reddy thambireddy
  • Shyam sunder reddy nagareddy