Company Information

CIN
U27109DL2003PTC118794
Status
Date of Incorporation
04 February 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
146,558,450
Authorised Capital
147,000,000

Directors

Anuj Sharma
Anuj Sharma
Director/Designated Partner
for over 8 years
Rishab Jhunjhunwala
Rishab Jhunjhunwala
Director
for over 14 years
Kamal Kishore Aggarwal
Kamal Kishore Aggarwal
Director
for over 15 years
Shrivats Rathi
Shrivats Rathi
Director
for over 11 years
Ashok Kumar Kansal
Ashok Kumar Kansal
Director
for over 15 years
Arun Kumar Rathi
Arun Kumar Rathi
Director/Designated Partner
for 11 months

Past Directors

Umesh Chandra Pathak
Umesh Chandra Pathak
Director
about 11 years ago
Meenu Jain
Meenu Jain
Company Secretary
over 11 years ago
Vikas Kumar Agarwal
Vikas Kumar Agarwal
Director
over 11 years ago
Kshitij Kumar Gangwal
Kshitij Kumar Gangwal
Additional Director
over 14 years ago
Kalyan Dutt Sharma
Kalyan Dutt Sharma
Director
about 15 years ago

Charges

70 Crore
28 October 2011
Indian Overseas Bank
3 Crore
09 September 2010
Indian Overseas Bank
2 Crore
09 September 2010
Indian Overseas Bank
12 Lak
09 September 2010
Indian Overseas Bank
2 Crore
30 June 2009
Indian Overseas Bank
1 Crore
15 December 2005
Hdfc Bank House
6 Lak
14 November 2005
Indian Overseas Bank
52 Crore
14 November 2005
Indian Overseas Bank
8 Crore
14 November 2005
Indian Overseas Bank
0
09 September 2010
Indian Overseas Bank
0
30 June 2009
Indian Overseas Bank
0
15 December 2005
Hdfc Bank House
0
14 November 2005
Indian Overseas Bank
0
28 October 2011
Indian Overseas Bank
0
09 September 2010
Indian Overseas Bank
0
09 September 2010
Indian Overseas Bank
0
14 November 2005
Indian Overseas Bank
0
09 September 2010
Indian Overseas Bank
0
30 June 2009
Indian Overseas Bank
0
15 December 2005
Hdfc Bank House
0
14 November 2005
Indian Overseas Bank
0
28 October 2011
Indian Overseas Bank
0
09 September 2010
Indian Overseas Bank
0
09 September 2010
Indian Overseas Bank
0
14 November 2005
Indian Overseas Bank
0
09 September 2010
Indian Overseas Bank
0
30 June 2009
Indian Overseas Bank
0
15 December 2005
Hdfc Bank House
0
14 November 2005
Indian Overseas Bank
0
28 October 2011
Indian Overseas Bank
0
09 September 2010
Indian Overseas Bank
0
09 September 2010
Indian Overseas Bank
0

Documents

Form INC-28-27042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04042020
Proof of dispatch-13092019
Form DIR-11-13092019_signed
Notice of resignation filed with the company-13092019
Form MGT-7-07012019_signed
Form AOC-4(XBRL)-07012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form AOC-4(XBRL)-10122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of MGT-8-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
Optional Attachment-(1)-27112017
Notice of resignation filed with the company-18052017
Form DIR-12-18052017_signed
Acknowledgement received from company-18052017
Proof of dispatch-18052017

Frequently Asked Questions

What is the date of Rathi tmt saria private limited incorporation?

Incorporation date of the company is 04 February 2003 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under CIRP.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Rathi tmt saria private limited has appointed how many directors?

The appointed directors in the company are:

  • Vikas kumar agarwal
  • Kalyan dutt sharma
  • Shrivats rathi
  • Umesh chandra pathak
  • Meenu jain
  • Rishab jhunjhunwala
  • Ashok kumar kansal
  • Arun kumar rathi
  • Anuj sharma
  • Kshitij kumar gangwal
  • Kamal kishore aggarwal