Company Information

CIN
Status
Date of Incorporation
04 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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,265,000
Authorised Capital
2,500,000

Directors

Sajal Agarwal
Sajal Agarwal
Director/Designated Partner
for over 1 year
Mansi Jain
Mansi Jain
Director/Designated Partner
for over 12 years
Arpit Jain
Arpit Jain
Director/Designated Partner
for about 7 years
Saurabh Jain
Saurabh Jain
Director/Designated Partner
for almost 2 years
Arpeit Kumar Kushwaha
Arpeit Kumar Kushwaha
Nominee
for about 10 years
Jyoti Bansal
Jyoti Bansal
Director/Designated Partner
for over 1 year
Prateek Bansal
Prateek Bansal
Director/Designated Partner
for over 1 year

Past Directors

Anita Jain
Anita Jain
Additional Director
almost 8 years ago
Pankaj Jain
Pankaj Jain
Additional Director
almost 11 years ago
Anurag Aggarwal
Anurag Aggarwal
Additional Director
almost 11 years ago
Som Prakash Agarwal
Som Prakash Agarwal
Director
over 16 years ago
Som Prakash Goyal
Som Prakash Goyal
Director
over 18 years ago

Charges

1 Crore
18 June 2018
Shivalik Mercantile Corperative Bank Limited
75 Lak
11 September 2014
Shivalik Mercantile Co-operative Bank Limited
2 Crore
07 October 2008
State Bank Of India
4 Crore
16 August 2007
Punjab National Bank
1 Crore
27 November 2019
Shivalik Mercantile Corperative Bank Limited
1 Crore
18 May 2023
Hdfc Bank Limited
0
18 June 2018
Others
0
27 November 2019
Others
0
16 August 2007
Punjab National Bank
0
11 September 2014
Shivalik Mercantile Co-operative Bank Limited
0
07 October 2008
State Bank Of India
0
18 May 2023
Hdfc Bank Limited
0
18 June 2018
Others
0
27 November 2019
Others
0
16 August 2007
Punjab National Bank
0
11 September 2014
Shivalik Mercantile Co-operative Bank Limited
0
07 October 2008
State Bank Of India
0
18 May 2023
Hdfc Bank Limited
0
18 June 2018
Others
0
27 November 2019
Others
0
16 August 2007
Punjab National Bank
0
11 September 2014
Shivalik Mercantile Co-operative Bank Limited
0
07 October 2008
State Bank Of India
0

Documents

Form DIR-12-04042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Optional Attachment-(1)-21102020
Form DPT-3-08072020-signed
Form CHG-1-14122019_signed
Form CHG-4-14122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191214
CERTIFICATE OF SATISFACTION OF CHARGE-20191214
Letter of the charge holder stating that the amount has been satisfied-13122019
Instrument(s) of creation or modification of charge;-13122019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-26062019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-19042019

Frequently Asked Questions

What is the date on which the Rashika buildwell (p) limited incorporated?

Rashika buildwell (p) limited was incorporated on 04 June 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Rashika buildwell (p) limited compliant?

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

What is the number of directors associated with Rashika buildwell (p) limited?

12 of directors are associated with the company.

What is the number of directors associated with Rashika buildwell (p) limited?

12 of directors are associated with the company.