Company Information

CIN
Status
Date of Incorporation
29 October 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Venkata Ratnam Kondreddi
Venkata Ratnam Kondreddi
Director/Designated Partner
for over 1 year
Praveen Kumar Danda
Praveen Kumar Danda
Director/Designated Partner
for over 6 years
Srinivas Malladi
Srinivas Malladi
Director/Designated Partner
for about 12 years
Ananthalakshmi Pavuluri
Ananthalakshmi Pavuluri
Director
for about 9 years
Subba Rao Pavuluri
Subba Rao Pavuluri
Director/Designated Partner
for over 1 year

Past Directors

Arvind Kumar
Arvind Kumar
Director
about 12 years ago

Documents

Form DIR-12-05092020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form BEN - 2-25092019_signed
Declaration under section 90-23092019
Auditor?s certificate-30062019
Form DPT-3-30062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form DIR-12-30042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
Form ADT-1-12032018_signed
Copy of the intimation sent by company-05032018
Copy of resolution passed by the company-05032018

Frequently Asked Questions

When was the Raki industries private limited incorporated?

The Raki industries private limited was incorporated with ROC on 29 October 2012 as .

Where has the Raki industries private limited been incorporated?

The company was incorporated in Delhi with registration number 244085.

What is the E-filing status of the company?

The status of Raki industries private limited is Active.

Number of Key Management personnel of the Raki industries private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Raki industries private limited?

The appointed directors in the company are:

  • Subba rao pavuluri
  • Ananthalakshmi pavuluri
  • Srinivas malladi
  • Arvind kumar
  • Praveen kumar danda
  • Venkata ratnam kondreddi