Company Information

CIN
U74899DL1991PTC043722
Status
Date of Incorporation
01 April 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
144,020,000
Authorised Capital
160,000,000

Directors

Satbir Singh
Satbir Singh
Director/Designated Partner
for 11 months
Mahendra Pal Sharma
Mahendra Pal Sharma
Director/Designated Partner
for 11 months
Sunil Sharma
Sunil Sharma
Director/Designated Partner
for about 9 years
Lalit Babbar
Lalit Babbar
Director/Designated Partner
for over 1 year

Past Directors

Rakesh Babbar
Rakesh Babbar
Director
over 13 years ago
Ekansh Babbar
Ekansh Babbar
Director
almost 14 years ago
Ankit Babbar
Ankit Babbar
Director
almost 14 years ago
Surinder Babbar
Surinder Babbar
Director
over 14 years ago
Neelam Babbar
Neelam Babbar
Director
almost 28 years ago

Charges

0
23 February 2008
Axis Bank Ltd.
93 Lak
23 February 2008
Axis Bank Ltd.
1 Crore
24 August 2007
Axis Bank Ltd.
3 Crore
24 January 2007
Axis Bank Ltd.
8 Crore
24 January 2007
Axis Bank Ltd.
8 Crore
24 January 2007
Uti Bank Ltd.
2 Crore
06 December 2006
Uti Bank Ltd.
5 Crore
04 November 2006
Axis Bank Ltd.
15 Crore
21 September 2006
Uti Bank Ltd.
5 Crore
18 September 2010
Phoenix Arc Private Limited
20 Crore
18 September 2010
Phoenix Arc Private Limited
3 Crore
19 March 2010
Phoenix Arc Private Limited
47 Crore
23 September 2006
Edelweiss Asset Reconstruction Company Limited
1 Crore
28 July 2007
Edelweiss Asset Reconstruction Company Limited
34 Crore
09 February 2008
Edelweiss Asset Reconstruction Company Limited
97 Crore
11 April 2008
Edelweiss Asset Reconstruction Company Limited
193 Crore
30 July 2010
Edelweiss Asset Reconstruction Company Limited
86 Crore
28 December 2005
Edelweiss Asset Reconstruction Company Limited
11 Crore
28 December 2005
Edelweiss Asset Reconstruction Company Limited
10 Crore
28 December 2005
Edelweiss Asset Reconstruction Company Limited
22 Crore
25 March 2008
Barclays Bank Plc
10 Crore
30 March 2007
State Bank Of Bikaner & Jaipur
2 Crore
31 March 2009
3i Infotech Trusteeship Services Limited
24 Crore
15 October 2008
3i Infotech Trusteeship Services Limited
34 Crore
15 September 2009
Yes Bank Limited
8 Crore
02 May 2006
Abn Amro Bank N.v
16 Crore
24 January 2007
Abn Amro Bank N.v
10 Crore
02 May 2006
Abn Amro Bank N.v
6 Crore
23 February 2008
Axis Bank Ltd.
0
28 December 2005
Others
0
28 December 2005
Others
0
18 September 2010
Others
0
18 September 2010
Others
0
30 July 2010
Others
0
19 March 2010
Others
0
11 April 2008
Others
0
09 February 2008
Others
0
28 December 2005
Others
0
28 July 2007
Others
0
23 September 2006
Others
0
15 October 2008
3i Infotech Trusteeship Services Limited
0
02 May 2006
Abn Amro Bank N.v
0
21 September 2006
Uti Bank Ltd.
0
04 November 2006
Axis Bank Ltd.
0
24 January 2007
Abn Amro Bank N.v
0
24 January 2007
Axis Bank Ltd.
0
24 January 2007
Uti Bank Ltd.
0
25 March 2008
Barclays Bank Plc
0
15 September 2009
Yes Bank Limited
0
30 March 2007
State Bank Of Bikaner & Jaipur
0
24 January 2007
Axis Bank Ltd.
0
06 December 2006
Uti Bank Ltd.
0
31 March 2009
3i Infotech Trusteeship Services Limited
0
23 February 2008
Axis Bank Ltd.
0
02 May 2006
Abn Amro Bank N.v
0
24 August 2007
Axis Bank Ltd.
0
23 February 2008
Axis Bank Ltd.
0
28 December 2005
Others
0
28 December 2005
Others
0
18 September 2010
Others
0
18 September 2010
Others
0
30 July 2010
Others
0
19 March 2010
Others
0
11 April 2008
Others
0
09 February 2008
Others
0
28 December 2005
Others
0
28 July 2007
Others
0
23 September 2006
Others
0
15 October 2008
3i Infotech Trusteeship Services Limited
0
02 May 2006
Abn Amro Bank N.v
0
21 September 2006
Uti Bank Ltd.
0
04 November 2006
Axis Bank Ltd.
0
24 January 2007
Abn Amro Bank N.v
0
24 January 2007
Axis Bank Ltd.
0
24 January 2007
Uti Bank Ltd.
0
25 March 2008
Barclays Bank Plc
0
15 September 2009
Yes Bank Limited
0
30 March 2007
State Bank Of Bikaner & Jaipur
0
24 January 2007
Axis Bank Ltd.
0
06 December 2006
Uti Bank Ltd.
0
31 March 2009
3i Infotech Trusteeship Services Limited
0
23 February 2008
Axis Bank Ltd.
0
02 May 2006
Abn Amro Bank N.v
0
24 August 2007
Axis Bank Ltd.
0

Documents

Form DPT-3-18032021-signed
Form DPT-3-14122020_signed
List of share holders, debenture holders;-14122020
Optional Attachment-(2)-14122020
Optional Attachment-(1)-14122020
Copy of MGT-8-14122020
Form AOC-4(XBRL)-14122020_signed
Form MGT-7-14122020_signed
Form MGT-14-12102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201012
Altered memorandum of association-09102020
Altered articles of association-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Optional Attachment-(1)-09102020
Form MGT-14-06102020-signed
Altered memorandum of association-30092020
Altered articles of association-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020

Frequently Asked Questions

When was the Rallison electricals private limited incorporated?

The Rallison electricals private limited was incorporated with ROC on 01 April 1991 as .

Where has the Rallison electricals private limited been incorporated?

The company was incorporated in Delhi with registration number 043722.

What is the E-filing status of the company?

The status of Rallison electricals private limited is Active.

Number of Key Management personnel of the Rallison electricals private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Rallison electricals private limited?

The appointed directors in the company are:

  • Surinder babbar
  • Rakesh babbar
  • Ankit babbar
  • Ekansh babbar
  • Mahendra pal sharma
  • Lalit babbar
  • Sunil sharma
  • Neelam babbar
  • Satbir singh