Company Information

CIN
U67190DL1997PTC086445
Status
Date of Incorporation
04 April 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
212,007,700
Authorised Capital
250,000,000

Directors

Mala Paliwal
Mala Paliwal
Director
for about 14 years
Prithwi Ray
Prithwi Ray
Director/Designated Partner
for about 15 years
Durba Ray
Durba Ray
Director/Designated Partner
for about 16 years
Siddhartha Ray
Siddhartha Ray
Director/Designated Partner
for over 14 years

Past Directors

Tammineedi Saijee Rao
Tammineedi Saijee Rao
Director
about 13 years ago
Deepak Sahai
Deepak Sahai
Director
almost 18 years ago

Charges

0
22 March 2013
Corporation Bank
10 Crore
22 March 2013
Corporation Bank
0
22 March 2013
Corporation Bank
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-13072020-signed
List of share holders, debenture holders;-25102019
Copy of MGT-8-25102019
Form MGT-7-25102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form CHG-4-25012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190125
Letter of the charge holder stating that the amount has been satisfied-24012019
Form AOC-4(XBRL)-16012019_signed
XBRL document in respect Consolidated financial statement-14012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012019
Form MGT-7-29122018_signed

Frequently Asked Questions

When was the Rayfam enterprises private limited incorporated?

The Rayfam enterprises private limited was incorporated with ROC on 04 April 1997 as .

Where has the Rayfam enterprises private limited been incorporated?

The company was incorporated in Delhi with registration number 086445.

What is the E-filing status of the company?

The status of Rayfam enterprises private limited is Active.

Number of Key Management personnel of the Rayfam enterprises private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Rayfam enterprises private limited?

The appointed directors in the company are:

  • Siddhartha ray
  • Durba ray
  • Prithwi ray
  • Tammineedi saijee rao
  • Deepak sahai
  • Mala paliwal