Company Information

CIN
Status
Date of Incorporation
19 October 2011
Classes
Listing Status
Unlisted
Type
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
13,400,000
Authorised Capital
15,000,000

Directors

Aditya Singhania
Aditya Singhania
Director/Designated Partner
for over 10 years
Aayush Singhania
Aayush Singhania
Director/Designated Partner
for over 1 year
Saru Singhania
Saru Singhania
Director/Designated Partner
for about 13 years
Mahesh Singhania
Mahesh Singhania
Director/Designated Partner
for almost 2 years

Past Directors

Charges

8 Crore
02 July 2015
Icici Bank Limited
8 Crore
21 February 2015
Andhra Bank
3 Crore
25 November 2020
Icici Bank Limited
59 Lak
05 August 2020
Hdfc Bank Limited
3 Crore
05 August 2020
Hdfc Bank Limited
0
25 November 2020
Others
0
02 July 2015
Others
0
21 February 2015
Andhra Bank
0
05 August 2020
Hdfc Bank Limited
0
25 November 2020
Others
0
02 July 2015
Others
0
21 February 2015
Andhra Bank
0
05 August 2020
Hdfc Bank Limited
0
25 November 2020
Others
0
02 July 2015
Others
0
21 February 2015
Andhra Bank
0
05 August 2020
Hdfc Bank Limited
0
25 November 2020
Others
0
02 July 2015
Others
0
21 February 2015
Andhra Bank
0

Documents

Form DPT-3-16032021-signed
Form CHG-1-02112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Form MSME FORM I-30092020_signed
Copy of trust deed-30092020
Copy of instrument creating charge-30092020
Optional Attachment-(2)-25092020
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-25092020
Form DPT-3-16092020-signed
Form MGT-7-10122019_signed
Copy of MGT-8-02122019
List of share holders, debenture holders;-02122019
Form AOC-4-22102019_signed
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Copy of instrument creating charge-27062019
Copy of trust deed-27062019
Form DPT-3-27062019

Frequently Asked Questions

What is the date of Raymons yarns private limited incorporation?

Incorporation date of the company is 19 October 2011 .

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 4.

Raymons yarns private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahesh singhania
  • Saru singhania
  • Aayush singhania
  • Aditya singhania