Company Information
CIN
Status
Date of Incorporation
29 November 1991
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-
Directors
Vikas Rathi
Director/Designated Partner
about 1 year ago
about 1 year ago
Mukesh Bhardwaj
Director/Designated Partner
about 1 year ago
about 1 year ago
Abhishek Bhatter
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinay Rathi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mona Gupta
Company Secretary
about 4 years ago
about 4 years ago
Ghanshyam Tiwari
Director/Designated Partner
over 8 years ago
over 8 years ago
Vaibhav Rathi
Director
over 16 years ago
over 16 years ago
Past Directors
Rajeev Kumar Gupta
Cfo(kmp)
over 8 years ago
over 8 years ago
Parveen Sharma
Company Secretary
over 8 years ago
over 8 years ago
Sangeeta Garg
Director
over 9 years ago
over 9 years ago
Sangram Singh
Whole Time Director
almost 13 years ago
almost 13 years ago
Purushottam Lakhotia
Additional Director
over 14 years ago
over 14 years ago
Kamal Saboo
Company Secretary
over 17 years ago
over 17 years ago
Basant Kumar Lakhotia
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair, Installation Services Including All Type Of Building Construction, Luxurious Apartments & Building Development, Building Construction Supervision, Development Of Land, Construction Of Residential & Commercial Building, Building Of Flats & Shops, Pent Houses, Construction Information & Its Supervision, Interior & Exterior Decoration...
[Class : 19] Building Materials, (Non Metallic Rigid Pipes For Building, Asphalt, Pitch And Bitumen, Non Metallic Transportable Buildings, Monuments, Not Of Metal.
[Class : 6] Common Metal And Their Alloys, Metal Building Materials, Transportable Building Of Metal, Materials Of Metal For Railway Tracks, Non Electric Cables And Wires Of Common Metal, Ironmongery, Small Items Of Metal Hardware, Pipes And Tubes Of Metal , Safes, Goods Of Common Metal Not Included In Other Classes, Ores Including M.S. Bars, Ribbed Bars, Ctd Bars, Tmt Bars,...
View +16 more Brands for Rathi Industries Limited.
Charges
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
Form CHG-1-02032020_signed
Instrument(s) of creation or modification of charge;-02032020
Optional Attachment-(1)-02032020
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-(2)-04022020
Optional Attachment-(3)-04022020
Instrument(s) of creation or modification of charge;-04022020
Optional Attachment-(1)-04022020
Optional Attachment-(4)-04022020
Form CHG-1-06122019_signed
Instrument(s) of creation or modification of charge;-06122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191206
Form AOC-4(XBRL)-13102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Form DPT-3-27062019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed