Company Information

CIN
Status
Date of Incorporation
24 September 1997
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,920,200
Authorised Capital
5,000,000

Directors

Manohar Singh
Manohar Singh
Director
for over 1 year
Navdeep Singh Bagga
Navdeep Singh Bagga
Director
for over 1 year
Jagdeep Singh
Jagdeep Singh
Director
for over 1 year
Parmjeet Kaur
Parmjeet Kaur
Director
for over 1 year

Past Directors

Charges

1 Crore
27 March 2010
State Bank Of India
1 Crore
27 March 2010
State Bank Of India
0
27 March 2010
State Bank Of India
0
27 March 2010
State Bank Of India
0

Documents

Form MGT-7-31102020_signed
List of share holders, debenture holders;-29102020
Optional Attachment-(1)-28102020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-19122018_signed
Form AOC-4-17122018_signed

Frequently Asked Questions

What is the date of Rakhraj finvest company private limited incorporation?

Incorporation date of the company is 24 September 1997 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 4.

Rakhraj finvest company private limited has appointed how many directors?

The appointed directors in the company are:

  • Parmjeet kaur
  • Jagdeep singh
  • Navdeep singh bagga
  • Manohar singh