Company Information

CIN
U40300DL2012PTC238760
Status
Date of Incorporation
12 July 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,500
Authorised Capital
105,000

Directors

Anil Kumar Thakur
Anil Kumar Thakur
Director/Designated Partner
for about 1 year
Rahul Kumar Rana
Rahul Kumar Rana
Director/Designated Partner
for over 1 year
Anuj Garg
Anuj Garg
Director/Designated Partner
for over 1 year
Sujitha Surendran
Sujitha Surendran
Director/Designated Partner
for over 1 year

Past Directors

Mohd Shoeb
Mohd Shoeb
Additional Director
about 2 years ago
. Satish
. Satish
Additional Director
almost 5 years ago
Shwetank Tiwari
Shwetank Tiwari
Director
about 9 years ago
Vandana Singh
Vandana Singh
Director
about 12 years ago
Krishna Kumar Singh
Krishna Kumar Singh
Director
about 12 years ago
Amit Kumar Mishra
Amit Kumar Mishra
Director
over 12 years ago

Documents

Form DPT-3-18122020-signed
Form MSME FORM I-29102020_signed
Form MSME FORM I-10072020_signed
Interest in other entities;-26022020
Evidence of cessation;-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Notice of resignation;-26022020
Form DIR-12-26022020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-26092019_signed
Optional Attachment-(1)-26092019
Declaration under section 90-26092019
Form MGT-6-16082019_signed
-16082019

Frequently Asked Questions

What is the date of Rakhvi infracon private limited incorporation?

Incorporation date of the company is 12 July 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 10.

Rakhvi infracon private limited has appointed how many directors?

The appointed directors in the company are:

  • Shwetank tiwari
  • Krishna kumar singh
  • Vandana singh
  • Sujitha surendran
  • Amit kumar mishra
  • . satish
  • Anuj garg
  • Rahul kumar rana
  • Anil kumar thakur
  • Mohd shoeb