Company Information

CIN
U74999DL1999PTC099968
Status
Date of Incorporation
27 May 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,869,500
Authorised Capital
10,000,000

Directors

Sneh Agarwal
Sneh Agarwal
Director/Designated Partner
for over 2 years
Mamta Agarwal
Mamta Agarwal
Director/Designated Partner
for over 1 year
Saroj Agarwal
Saroj Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

128 Crore
16 May 2019
State Bank Of India
128 Crore
30 July 2014
Axis Bank Limited
1 Crore
30 July 2014
Axis Bank Limited
1 Crore
27 January 2009
Axis Bank Limited
8 Crore
16 May 2019
State Bank Of India
0
27 January 2009
Axis Bank Limited
0
30 July 2014
Axis Bank Limited
0
30 July 2014
Axis Bank Limited
0
16 May 2019
State Bank Of India
0
27 January 2009
Axis Bank Limited
0
30 July 2014
Axis Bank Limited
0
30 July 2014
Axis Bank Limited
0
16 May 2019
State Bank Of India
0
27 January 2009
Axis Bank Limited
0
30 July 2014
Axis Bank Limited
0
30 July 2014
Axis Bank Limited
0
16 May 2019
State Bank Of India
0
27 January 2009
Axis Bank Limited
0
30 July 2014
Axis Bank Limited
0
30 July 2014
Axis Bank Limited
0
16 May 2019
State Bank Of India
0
27 January 2009
Axis Bank Limited
0
30 July 2014
Axis Bank Limited
0
30 July 2014
Axis Bank Limited
0

Documents

Form CHG-1-24122020_signed
Optional Attachment-(2)-24122020
Optional Attachment-(3)-24122020
Instrument(s) of creation or modification of charge;-24122020
Optional Attachment-(1)-24122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form DPT-3-16112020-signed
Form MGT-7-22092020_signed
List of share holders, debenture holders;-19092020
Optional Attachment-(1)-19092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form ADT-1-19102019_signed
-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019

Frequently Asked Questions

What is the date of Rausheena india private limited incorporation?

Incorporation date of the company is 27 May 1999 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Rausheena india private limited has appointed how many directors?

The appointed directors in the company are:

  • Mamta agarwal
  • Saroj agarwal
  • Sneh agarwal