Company Information

CIN
Status
Date of Incorporation
18 December 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
74,020,600
Authorised Capital
150,000,000

Directors

Dhananjay Singhal
Dhananjay Singhal
Director/Designated Partner
for over 1 year
Kapil Kumar Agrawal
Kapil Kumar Agrawal
Director/Designated Partner
for over 27 years
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director/Designated Partner
for about 28 years

Past Directors

Rashmi Singhal
Rashmi Singhal
Director
about 12 years ago
Sushil Kumar Singh
Sushil Kumar Singh
Director
over 21 years ago
Radha Ballabh Agarwal
Radha Ballabh Agarwal
Director
about 28 years ago

Trademarks

Rba Finance (Label) Rba Finance

[Class : 16] Printed Matter & Stationery Included In Class 16.

R B A We Keep... Rba Finance

[Class : 36] Financial Affairs, Insurance Services Surveyor & Loss Assessors, Monetary Affairs And Real Estate Affairs Included In Class 36

Charges

20 Crore
08 August 2019
Au Small Finance Bank Limited
3 Crore
19 July 2018
Bank Of India
8 Lak
08 February 2018
Punjab National Bank
7 Lak
28 October 2016
Bank Of India
27 Lak
28 March 2014
Bank Of India
4 Crore
28 February 2011
Bank Of India
6 Lak
10 March 2010
Bank Of India
10 Crore
26 October 1999
State Bank Of India
2 Lak
22 February 2021
Au Small Finance Bank Limited
2 Crore
26 October 2023
Others
0
27 September 2023
Bank Of India
0
30 August 2023
State Bank Of India
0
31 July 2023
Others
0
05 April 2023
Others
0
06 February 2023
Others
0
28 November 2022
State Bank Of India
0
28 October 2016
Others
0
22 February 2021
Others
0
08 August 2019
Others
0
08 February 2018
Others
0
28 March 2014
Bank Of India
0
28 February 2011
Bank Of India
0
19 July 2018
Others
0
10 March 2010
Bank Of India
0
26 October 1999
State Bank Of India
0
26 October 2023
Others
0
27 September 2023
Bank Of India
0
30 August 2023
State Bank Of India
0
31 July 2023
Others
0
05 April 2023
Others
0
06 February 2023
Others
0
28 November 2022
State Bank Of India
0
28 October 2016
Others
0
22 February 2021
Others
0
08 August 2019
Others
0
08 February 2018
Others
0
28 March 2014
Bank Of India
0
28 February 2011
Bank Of India
0
19 July 2018
Others
0
10 March 2010
Bank Of India
0
26 October 1999
State Bank Of India
0
26 October 2023
Others
0
27 September 2023
Bank Of India
0
30 August 2023
State Bank Of India
0
31 July 2023
Others
0
05 April 2023
Others
0
06 February 2023
Others
0
28 November 2022
State Bank Of India
0
28 October 2016
Others
0
22 February 2021
Others
0
08 August 2019
Others
0
08 February 2018
Others
0
28 March 2014
Bank Of India
0
28 February 2011
Bank Of India
0
19 July 2018
Others
0
10 March 2010
Bank Of India
0
26 October 1999
State Bank Of India
0
26 October 2023
Others
0
27 September 2023
Bank Of India
0
30 August 2023
State Bank Of India
0
31 July 2023
Others
0
05 April 2023
Others
0
06 February 2023
Others
0
28 November 2022
State Bank Of India
0
28 October 2016
Others
0
22 February 2021
Others
0
08 August 2019
Others
0
08 February 2018
Others
0
28 March 2014
Bank Of India
0
28 February 2011
Bank Of India
0
19 July 2018
Others
0
10 March 2010
Bank Of India
0
26 October 1999
State Bank Of India
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Optional Attachment-(2)-14122019
Optional Attachment-(1)-14122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-1-19082019_signed
Instrument(s) of creation or modification of charge;-19082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190819
Form MGT-7-05112018_signed
Form AOC-4-03112018_signed
Optional Attachment-(2)-01112018
Optional Attachment-(1)-01112018
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form CHG-1-18082018_signed
Instrument(s) of creation or modification of charge;-18082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180818

Frequently Asked Questions

What is the date on which the Rba finance private limited incorporated?

Rba finance private limited was incorporated on 18 December 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Rba finance private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Rba finance private limited?

6 of directors are associated with the company.

What is the number of directors associated with Rba finance private limited?

6 of directors are associated with the company.