Company Information

CIN
U31103DL1995PTC184910
Status
Date of Incorporation
21 July 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Electric Motors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,674,000
Authorised Capital
10,000,000

Directors

Renu Kanda
Renu Kanda
Director/Designated Partner
for over 1 year
Sanjeev Kanda
Sanjeev Kanda
Director/Designated Partner
for over 1 year

Past Directors

Premwati Kanda
Premwati Kanda
Director
over 29 years ago

Charges

12 Crore
29 November 2018
Yes Bank Limited
50 Lak
30 August 2017
Bank Of Baroda
4 Lak
29 March 2017
Sidbi
95 Lak
07 February 2009
Bank Of Baroda
9 Crore
11 November 2013
Bank Of Baroda
25 Lak
07 September 2009
Canara Bank
9 Lak
15 January 2005
Canara Bank
1 Lak
23 February 2007
Canara Bank
1 Crore
20 March 2004
Canara Bank
20 Lak
29 March 2006
Canara Bank
95 Lak
29 March 2006
Canara Bank
4 Crore
13 September 2007
Canara Bank
1 Crore
17 February 2005
Canara Bank
47 Thousand
20 March 2004
Canara Bank
20 Lak
29 March 2006
Canara Bank
95 Lak
18 November 2020
Bank Of Baroda
71 Lak
14 July 2020
Bank Of Baroda
85 Lak
11 September 2023
Indian Bank
0
30 December 2021
Others
0
30 August 2017
Others
0
29 November 2018
Yes Bank Limited
0
14 July 2020
Others
0
29 March 2006
Canara Bank
0
07 February 2009
Others
0
13 September 2007
Canara Bank
0
20 March 2004
Canara Bank
0
29 March 2017
Sidbi
0
17 February 2005
Canara Bank
0
29 March 2006
Canara Bank
0
29 March 2006
Canara Bank
0
18 November 2020
Others
0
20 March 2004
Canara Bank
0
15 January 2005
Canara Bank
0
11 November 2013
Bank Of Baroda
0
07 September 2009
Canara Bank
0
23 February 2007
Canara Bank
0
11 September 2023
Indian Bank
0
30 December 2021
Others
0
30 August 2017
Others
0
29 November 2018
Yes Bank Limited
0
14 July 2020
Others
0
29 March 2006
Canara Bank
0
07 February 2009
Others
0
13 September 2007
Canara Bank
0
20 March 2004
Canara Bank
0
29 March 2017
Sidbi
0
17 February 2005
Canara Bank
0
29 March 2006
Canara Bank
0
29 March 2006
Canara Bank
0
18 November 2020
Others
0
20 March 2004
Canara Bank
0
15 January 2005
Canara Bank
0
11 November 2013
Bank Of Baroda
0
07 September 2009
Canara Bank
0
23 February 2007
Canara Bank
0
11 September 2023
Indian Bank
0
30 December 2021
Others
0
30 August 2017
Others
0
29 November 2018
Yes Bank Limited
0
14 July 2020
Others
0
29 March 2006
Canara Bank
0
07 February 2009
Others
0
13 September 2007
Canara Bank
0
20 March 2004
Canara Bank
0
29 March 2017
Sidbi
0
17 February 2005
Canara Bank
0
29 March 2006
Canara Bank
0
29 March 2006
Canara Bank
0
18 November 2020
Others
0
20 March 2004
Canara Bank
0
15 January 2005
Canara Bank
0
11 November 2013
Bank Of Baroda
0
07 September 2009
Canara Bank
0
23 February 2007
Canara Bank
0
11 September 2023
Indian Bank
0
30 December 2021
Others
0
30 August 2017
Others
0
29 November 2018
Yes Bank Limited
0
14 July 2020
Others
0
29 March 2006
Canara Bank
0
07 February 2009
Others
0
13 September 2007
Canara Bank
0
20 March 2004
Canara Bank
0
29 March 2017
Sidbi
0
17 February 2005
Canara Bank
0
29 March 2006
Canara Bank
0
29 March 2006
Canara Bank
0
18 November 2020
Others
0
20 March 2004
Canara Bank
0
15 January 2005
Canara Bank
0
11 November 2013
Bank Of Baroda
0
07 September 2009
Canara Bank
0
23 February 2007
Canara Bank
0
11 September 2023
Indian Bank
0
30 December 2021
Others
0
30 August 2017
Others
0
29 November 2018
Yes Bank Limited
0
14 July 2020
Others
0
29 March 2006
Canara Bank
0
07 February 2009
Others
0
13 September 2007
Canara Bank
0
20 March 2004
Canara Bank
0
29 March 2017
Sidbi
0
17 February 2005
Canara Bank
0
29 March 2006
Canara Bank
0
29 March 2006
Canara Bank
0
18 November 2020
Others
0
20 March 2004
Canara Bank
0
15 January 2005
Canara Bank
0
11 November 2013
Bank Of Baroda
0
07 September 2009
Canara Bank
0
23 February 2007
Canara Bank
0

Documents

Form MSME FORM I-28092020_signed
Form DPT-3-18122020-signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-27112020
Instrument(s) of creation or modification of charge;-27112020
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Form MSME FORM I-26092020_signed
Form MSME FORM I-28092020_signed
Form MSME FORM I-26092020_signed
Form DPT-3-24092020-signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-10082020
Form CHG-1-10082020_signed
Instrument(s) of creation or modification of charge;-10082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Instrument(s) of creation or modification of charge;-20022020
Optional Attachment-(2)-20022020
Optional Attachment-(1)-20022020
Form CHG-1-20022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200220
Copy of MGT-8-28122019

Frequently Asked Questions

What is the date of Raksan transformers private limited incorporation?

Incorporation date of the company is 21 July 1995 .

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 3.

Raksan transformers private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjeev kanda
  • Renu kanda
  • Premwati kanda