Company Information

CIN
Status
Date of Incorporation
10 June 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Manoj Kumar
Manoj Kumar
Director
for over 6 years
Mithilesh Kumar Jha
Mithilesh Kumar Jha
Director
for almost 9 years
Geetanjali Kapur
Geetanjali Kapur
Director
for almost 15 years
Akshay Dhawan
Akshay Dhawan
Director
for almost 12 years
Akshat Dhawan
Akshat Dhawan
Director/Designated Partner
for over 1 year
Nagendra Kumar Sinha
Nagendra Kumar Sinha
Director/Designated Partner
for over 1 year

Past Directors

Ashwani Kumar Dhawan
Ashwani Kumar Dhawan
Director
over 12 years ago
Harender Kumar
Harender Kumar
Additional Director
over 12 years ago
Ashoo Goel
Ashoo Goel
Additional Director
about 13 years ago
Pramod Goel
Pramod Goel
Additional Director
over 13 years ago
Gaurav Kumar Gupta
Gaurav Kumar Gupta
Additional Director
over 13 years ago
Rahul Bhasin
Rahul Bhasin
Director
over 14 years ago
Hitender Pratap Singh
Hitender Pratap Singh
Director
almost 15 years ago
Neelam Sharma
Neelam Sharma
Director
over 18 years ago

Charges

73 Crore
24 May 2018
Dewan Housing Finance Corporation Limited
73 Crore
18 October 2017
Syndicate Bank
14 Lak
28 October 2016
Syndicate Bank
4 Lak
24 June 2016
L&t Housing Finance Limited
86 Crore
30 July 2014
Religare Housing Development Finance Corporation Limited
10 Crore
27 February 2015
Religare Finvest Limited
6 Crore
30 September 2015
Religare Finvest Limited
10 Crore
30 September 2015
Religare Housing Development Finance Corporation Limited
3 Crore
24 May 2018
Others
0
18 October 2017
Syndicate Bank
0
30 September 2015
Religare Finvest Limited
0
30 September 2015
Religare Housing Development Finance Corporation Limited
0
27 February 2015
Religare Finvest Limited
0
30 July 2014
Religare Housing Development Finance Corporation Limited
0
28 October 2016
Syndicate Bank
0
24 June 2016
Others
0
24 May 2018
Others
0
18 October 2017
Syndicate Bank
0
30 September 2015
Religare Finvest Limited
0
30 September 2015
Religare Housing Development Finance Corporation Limited
0
27 February 2015
Religare Finvest Limited
0
30 July 2014
Religare Housing Development Finance Corporation Limited
0
28 October 2016
Syndicate Bank
0
24 June 2016
Others
0
24 May 2018
Others
0
18 October 2017
Syndicate Bank
0
30 September 2015
Religare Finvest Limited
0
30 September 2015
Religare Housing Development Finance Corporation Limited
0
27 February 2015
Religare Finvest Limited
0
30 July 2014
Religare Housing Development Finance Corporation Limited
0
28 October 2016
Syndicate Bank
0
24 June 2016
Others
0

Documents

Form PAS-3-03112020_signed
Copy of Board or Shareholders? resolution-03112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03112020
Form PAS-3-03082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03082020
Copy of Board or Shareholders? resolution-03082020
Complete record of private placement offers and acceptances in Form PAS-5.-03082020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form ADT-1-06102019_signed
Copy of the intimation sent by company-06102019
Copy of written consent given by auditor-06102019
Copy of resolution passed by the company-06102019
Form DIR-12-05102019_signed
Notice of resignation;-04102019
Optional Attachment-(1)-04102019
Evidence of cessation;-04102019

Frequently Asked Questions

When was the Rani promoter pvt ltd incorporated?

The Rani promoter pvt ltd was incorporated with ROC on 10 June 2006 as .

Where has the Rani promoter pvt ltd been incorporated?

The company was incorporated in Delhi with registration number 149638.

What is the E-filing status of the company?

The status of Rani promoter pvt ltd is Active.

Number of Key Management personnel of the Rani promoter pvt ltd?

The company has 14 key management personnel in the company.

Who are the directors of the Rani promoter pvt ltd?

The appointed directors in the company are:

  • Gaurav kumar gupta
  • Harender kumar
  • Manoj kumar
  • Nagendra kumar sinha
  • Hitender pratap singh
  • Pramod goel
  • Ashwani kumar dhawan
  • Ashoo goel
  • Geetanjali kapur
  • Akshay dhawan
  • Rahul bhasin
  • Neelam sharma
  • Mithilesh kumar jha
  • Akshat dhawan