Company Information

CIN
L74899DL1991PLC046570
Status
Date of Incorporation
29 November 1991
Classes
Listing Status
Listed
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
64,600,000
Authorised Capital
70,000,000

Directors

Vikas Rathi
Vikas Rathi
Director/Designated Partner
for 11 months
Mona Gupta
Mona Gupta
Company Secretary
for almost 4 years
Ghanshyam Tiwari
Ghanshyam Tiwari
Director/Designated Partner
for about 8 years
Vaibhav Rathi
Vaibhav Rathi
Director
for about 16 years
Mukesh Bhardwaj
Mukesh Bhardwaj
Director/Designated Partner
for 11 months
Abhishek Bhatter
Abhishek Bhatter
Director/Designated Partner
for over 1 year
Vinay Rathi
Vinay Rathi
Director/Designated Partner
for over 1 year

Past Directors

Rajeev Kumar Gupta
Rajeev Kumar Gupta
Cfo(kmp)
over 8 years ago
Parveen Sharma
Parveen Sharma
Company Secretary
over 8 years ago
Sangeeta Garg
Sangeeta Garg
Director
about 9 years ago
Sangram Singh
Sangram Singh
Whole Time Director
over 12 years ago
Purushottam Lakhotia
Purushottam Lakhotia
Additional Director
about 14 years ago
Kamal Saboo
Kamal Saboo
Company Secretary
about 17 years ago
Basant Kumar Lakhotia
Basant Kumar Lakhotia
Director
over 28 years ago

Charges

143 Crore
28 February 2018
India Infoline Housing Finance Limited
24 Crore
10 December 2013
The Jammu And Kashmir Bank Limited
7 Crore
24 April 2008
Bank Of Baroda
47 Crore
25 May 2006
The Jammu And Kashmir Bank Limited
35 Crore
31 July 2015
India Infoline Housing Finance Limited
9 Crore
04 March 2016
India Infoline Housing Finance Limited
5 Crore
04 June 2009
Bank Of Baroda
5 Crore
16 March 2011
Hdfc Bank Limited
6 Lak
31 January 2008
Development Credit Bank Limited
8 Lak
20 February 2009
Tata Capital Financial Services Limited
8 Lak
22 December 2006
Uttar Pradesh Financial Corporation Limited
5 Crore
18 March 2005
Central Bank Of India
0
18 March 2005
Central Bank Of India
0
18 March 2005
Central Bank Of India
0
18 March 2005
Central Bank Of India
0
18 March 2005
Central Bank Of India
0
01 March 2021
Kotak Mahindra Bank Limited
24 Crore
10 August 2020
Jammu And Kashmir Bank Limited
3 Crore
06 January 2020
The South Indian Bank Limited
34 Crore
16 November 2019
Indusind Bank Ltd.
7 Lak
01 March 2021
Others
0
20 May 2022
Others
0
16 November 2019
Others
0
10 August 2020
Others
0
04 March 2016
Others
0
06 January 2020
The South Indian Bank Limited
0
22 December 2006
Uttar Pradesh Financial Corporation Limited
0
28 February 2018
Others
0
25 May 2006
The Jammu And Kashmir Bank Limited
0
18 March 2005
Central Bank Of India
0
31 July 2015
India Infoline Housing Finance Limited
0
10 December 2013
The Jammu And Kashmir Bank Limited
0
04 June 2009
Bank Of Baroda
0
31 January 2008
Development Credit Bank Limited
0
24 April 2008
Bank Of Baroda
0
20 February 2009
Tata Capital Financial Services Limited
0
18 March 2005
Central Bank Of India
0
18 March 2005
Central Bank Of India
0
18 March 2005
Central Bank Of India
0
16 March 2011
Hdfc Bank Limited
0
18 March 2005
Central Bank Of India
0
01 March 2021
Others
0
20 May 2022
Others
0
16 November 2019
Others
0
10 August 2020
Others
0
04 March 2016
Others
0
06 January 2020
The South Indian Bank Limited
0
22 December 2006
Uttar Pradesh Financial Corporation Limited
0
28 February 2018
Others
0
25 May 2006
The Jammu And Kashmir Bank Limited
0
18 March 2005
Central Bank Of India
0
31 July 2015
India Infoline Housing Finance Limited
0
10 December 2013
The Jammu And Kashmir Bank Limited
0
04 June 2009
Bank Of Baroda
0
31 January 2008
Development Credit Bank Limited
0
24 April 2008
Bank Of Baroda
0
20 February 2009
Tata Capital Financial Services Limited
0
18 March 2005
Central Bank Of India
0
18 March 2005
Central Bank Of India
0
18 March 2005
Central Bank Of India
0
16 March 2011
Hdfc Bank Limited
0
18 March 2005
Central Bank Of India
0

Documents

Form CHG-4-03102020_signed
Letter of the charge holder stating that the amount has been satisfied-03102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201003
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Form CHG-1-24092020_signed
Instrument(s) of creation or modification of charge;-18092020
Form DPT-3-29072020-signed
Optional Attachment-(1)-02032020
Instrument(s) of creation or modification of charge;-02032020
Form CHG-1-02032020_signed
Optional Attachment-(3)-02032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200302
Form CHG-1-05022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
Optional Attachment-(5)-04022020
Optional Attachment-(4)-04022020
Optional Attachment-(3)-04022020
Optional Attachment-(1)-04022020
Optional Attachment-(2)-04022020
Instrument(s) of creation or modification of charge;-04022020

Frequently Asked Questions

What is the date on which the Rathi industries limited incorporated?

Rathi industries limited was incorporated on 29 November 1991 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Rathi industries limited compliant?

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

What is the number of directors associated with Rathi industries limited?

14 of directors are associated with the company.

What is the number of directors associated with Rathi industries limited?

14 of directors are associated with the company.