Company Information

CIN
Status
Date of Incorporation
31 October 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
517,446,000
Authorised Capital
520,000,000

Directors

Ranjana Garg
Ranjana Garg
Director
for about 19 years
Mahesh Kumar Aggarwal
Mahesh Kumar Aggarwal
Director/Designated Partner
for over 1 year
Santosh Kumar Garg
Santosh Kumar Garg
Director/Designated Partner
for almost 2 years

Past Directors

Harish Kapoor
Harish Kapoor
Director
about 5 years ago
Ajay Kumar Agrawal
Ajay Kumar Agrawal
Additional Director
over 5 years ago
Sunil Kumar Agrawal
Sunil Kumar Agrawal
Director
almost 18 years ago

Trademarks

The Banjara Mall Rancy Construction

[Class : 35] Shopping Mall.

Rancy Rancy Construction

[Class : 35] Commercial Enterprise Including Shopping Malls.

Charges

0
19 July 2012
State Bank Of Bikaner And Jaipur
10 Crore
31 March 2008
State Bank Of Saurashtra
13 Crore
07 March 2008
State Bank Of India
34 Crore
14 March 2008
Bank Of India
20 Crore
07 March 2008
State Bank Of India
0
31 March 2008
State Bank Of Saurashtra
0
14 March 2008
Bank Of India
0
19 July 2012
State Bank Of Bikaner And Jaipur
0
07 March 2008
State Bank Of India
0
31 March 2008
State Bank Of Saurashtra
0
14 March 2008
Bank Of India
0
19 July 2012
State Bank Of Bikaner And Jaipur
0
07 March 2008
State Bank Of India
0
31 March 2008
State Bank Of Saurashtra
0
14 March 2008
Bank Of India
0
19 July 2012
State Bank Of Bikaner And Jaipur
0

Documents

Form ADT-1-19112020_signed
Copy of written consent given by auditor-18112020
Copy of resolution passed by the company-18112020
Copy of the intimation sent by company-18112020
Form DIR-12-20032020_signed
Optional Attachment-(2)-16032020
Optional Attachment-(1)-16032020
Form ADT-3-06032020_signed
Resignation letter-05032020
Form MGT-7-05022020_signed
List of share holders, debenture holders;-04022020
Copy of MGT-8-04022020
Optional Attachment-(1)-04022020
Form ADT-1-12122019_signed
Copy of resolution passed by the company-11122019
Copy of the intimation sent by company-11122019
Copy of written consent given by auditor-11122019
Form MGT-14-04122019-signed
Optional Attachment-(1)-25112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019

Frequently Asked Questions

What is the date on which the Rancy construction private limited incorporated?

Rancy construction private limited was incorporated on 31 October 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Rancy construction private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Rancy construction private limited?

6 of directors are associated with the company.

What is the number of directors associated with Rancy construction private limited?

6 of directors are associated with the company.