Company Information

CIN
Status
Date of Incorporation
29 October 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
96,129,000
Authorised Capital
100,000,000

Directors

Shrivats Rathi
Shrivats Rathi
Director
for about 5 years
Ramesh Chandra Gurjar
Ramesh Chandra Gurjar
Director/Designated Partner
for about 4 years
Akhilesh Kumar Jha
Akhilesh Kumar Jha
Director/Designated Partner
for about 5 years
Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
for over 4 years

Past Directors

Anuj Sharma
Anuj Sharma
Director
about 5 years ago
Anand Kumar
Anand Kumar
Additional Director
over 6 years ago
Vishwa Nath Yadav
Vishwa Nath Yadav
Director
about 9 years ago
Umesh Chandra Pathak
Umesh Chandra Pathak
Director
almost 13 years ago
Kalyan Dutt Sharma
Kalyan Dutt Sharma
Director
almost 21 years ago

Charges

11 Crore
10 May 2019
Allahabad Bank
11 Crore
29 December 2011
Corporation Bank
48 Lak
29 December 2011
Corporation Bank
0
10 May 2019
Others
0
29 December 2011
Corporation Bank
0
10 May 2019
Others
0
29 December 2011
Corporation Bank
0
10 May 2019
Others
0
29 December 2011
Corporation Bank
0
10 May 2019
Others
0
29 December 2011
Corporation Bank
0
10 May 2019
Others
0

Documents

Form DIR-12-07122020_signed
Notice of resignation;-04122020
Evidence of cessation;-04122020
Optional Attachment-(1)-01122020
Form DIR-12-01122020_signed
Optional Attachment-(2)-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Form DIR-12-17102020_signed
Notice of resignation;-15102020
Optional Attachment-(1)-15102020
Evidence of cessation;-15102020
Form DIR-12-17082020_signed
Declaration by first director-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Optional Attachment-(1)-14082020
Form MGT-14-02062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020
Form MGT-7-18032020_signed
Copy of the intimation sent by company-17032020
Copy of resolution passed by the company-17032020

Frequently Asked Questions

When was the Rathi saria limited incorporated?

The Rathi saria limited was incorporated with ROC on 29 October 1997 as .

Where has the Rathi saria limited been incorporated?

The company was incorporated in Delhi with registration number 090477.

What is the E-filing status of the company?

The status of Rathi saria limited is Active.

Number of Key Management personnel of the Rathi saria limited?

The company has 9 key management personnel in the company.

Who are the directors of the Rathi saria limited?

The appointed directors in the company are:

  • Pankaj gupta
  • Akhilesh kumar jha
  • Kalyan dutt sharma
  • Shrivats rathi
  • Umesh chandra pathak
  • Vishwa nath yadav
  • Anuj sharma
  • Anand kumar
  • Ramesh chandra gurjar