Company Information

CIN
Status
Date of Incorporation
12 January 1989
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
5,089,700
Authorised Capital
6,000,000

Directors

Sanjiv Kumar Chawla
Sanjiv Kumar Chawla
Director/Designated Partner
for over 1 year
Seema Chawla
Seema Chawla
Director/Designated Partner
for over 18 years

Past Directors

Anshul Chawla
Anshul Chawla
Director
over 11 years ago

Charges

06 June 2022
Hdfc Bank Limited
0
06 June 2022
Hdfc Bank Limited
0
06 June 2022
Hdfc Bank Limited
0
19 December 2023
Hdfc Bank Limited
0
06 June 2022
Hdfc Bank Limited
0

Documents

Form BEN - 2-19122019_signed
Declaration under section 90-18122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DIR-12-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Proof of dispatch-21092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Evidence of cessation;-21092019
Acknowledgement received from company-21092019
Form DIR-12-21092019_signed
Optional Attachment-(1)-21092019
Form DIR-11-21092019_signed
Notice of resignation;-21092019
Notice of resignation filed with the company-21092019
Interest in other entities;-21092019
Form DPT-3-13062019
Form DPT-3-13062019
Auditor?s certificate-13062019

Frequently Asked Questions

When was the Rashi consultants private limited incorporated?

The Rashi consultants private limited was incorporated with ROC on 12 January 1989 as .

Where has the Rashi consultants private limited been incorporated?

The company was incorporated in Delhi with registration number 034644.

What is the E-filing status of the company?

The status of Rashi consultants private limited is Active.

Number of Key Management personnel of the Rashi consultants private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Rashi consultants private limited?

The appointed directors in the company are:

  • Sanjiv kumar chawla
  • Seema chawla
  • Anshul chawla