Company Information

CIN
U45200DL2010PTC205115
Status
Date of Incorporation
02 July 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
305,600
Authorised Capital
4,100,000

Directors

Gulshan Kumar Jhurani
Gulshan Kumar Jhurani
Additional Director
for over 11 years
Shon Randhawa
Shon Randhawa
Director/Designated Partner
for over 1 year
Ajay Pratapray Shanghavi
Ajay Pratapray Shanghavi
Director/Designated Partner
for almost 4 years
Hanut Singh
Hanut Singh
Director/Designated Partner
for about 1 year
Davinder Randhawa
Davinder Randhawa
Director/Designated Partner
for almost 2 years

Past Directors

Arun Shankaran Kutty
Arun Shankaran Kutty
Additional Director
about 8 years ago
Gautam Bakshi
Gautam Bakshi
Additional Director
about 8 years ago
Umang Sarkar
Umang Sarkar
Director
over 9 years ago

Charges

0
22 November 2011
Genesis Finance Company Limited
4 Crore
22 November 2011
Genesis Finance Company Limited
0
22 November 2011
Genesis Finance Company Limited
0
22 November 2011
Genesis Finance Company Limited
0

Documents

Form DPT-3-02012021_signed
Form ADT-1-12112020_signed
Copy of written consent given by auditor-11112020
Copy of resolution passed by the company-11112020
Copy of the intimation sent by company-11112020
Form AOC-4-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
Form DPT-3-16092020-signed
Letter of the charge holder stating that the amount has been satisfied-30062020
Form CHG-4-30062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200630
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Interest in other entities;-24062020
Optional Attachment-(1)-24062020
Optional Attachment-(3)-24062020
Optional Attachment-(2)-24062020
Form DIR-12-24062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042020
Interest in other entities;-14042020

Frequently Asked Questions

When was the Randhawa construction private limited incorporated?

The Randhawa construction private limited was incorporated with ROC on 02 July 2010 as .

Where has the Randhawa construction private limited been incorporated?

The company was incorporated in Delhi with registration number 205115.

What is the E-filing status of the company?

The status of Randhawa construction private limited is Active.

Number of Key Management personnel of the Randhawa construction private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Randhawa construction private limited?

The appointed directors in the company are:

  • Gulshan kumar jhurani
  • Ajay pratapray shanghavi
  • Davinder randhawa
  • Hanut singh
  • Shon randhawa
  • Umang sarkar
  • Gautam bakshi
  • Arun shankaran kutty