Company Information

CIN
Status
Date of Incorporation
16 May 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
29,820,000
Authorised Capital
50,000,000

Directors

Padam Chand Jain
Padam Chand Jain
Director/Designated Partner
for about 8 years
Manoj Kumar
Manoj Kumar
Director/Designated Partner
for about 5 years
Neeru Jain
Neeru Jain
Director/Designated Partner
for about 12 years
Luv Jain
Luv Jain
Director/Designated Partner
for almost 8 years
Rajeev Jain
Rajeev Jain
Director/Designated Partner
for over 13 years
Ravi Kumar Jain
Ravi Kumar Jain
Director/Designated Partner
for over 5 years

Past Directors

Vinay Awasthy
Vinay Awasthy
Director
about 5 years ago
Santosh Kumari Singhal
Santosh Kumari Singhal
Director
about 5 years ago
Anil Kumar
Anil Kumar
Director
about 10 years ago

Charges

564 Crore
13 September 2019
Kotak Mahindra Bank Limited
12 Crore
08 August 2019
Federal Bank Limited
50 Lak
15 May 2019
Bank Of Baroda
3 Crore
14 May 2019
Kotak Mahindra Bank Limited
1 Crore
19 March 2019
Axis Bank Limited
99 Lak
02 March 2019
Union Bank Of India
5 Crore
28 February 2019
Kotak Mahindra Bank Limited
25 Crore
18 February 2019
Axis Bank Limited
1 Crore
31 January 2019
Icici Bank Limited
59 Lak
17 January 2019
Tata Capital Financial Services Limited
4 Crore
11 January 2019
Tata Capital Financial Services Limited
1 Crore
28 December 2018
Icici Bank Limited
1 Crore
27 December 2018
Axis Bank Limited
50 Lak
30 November 2018
Tata Capital Financial Services Limited
1 Crore
31 October 2018
Hdb Financial Services Limited
2 Crore
23 October 2018
Kotak Mahindra Bank Limited
2 Crore
11 October 2018
Tata Capital Financial Services Limited
1 Crore
25 August 2018
Tata Capital Financial Services Limited
1 Crore
16 August 2018
Idfc Bank Limited
1 Crore
09 August 2018
Axis Trustee Services Limited
120 Crore
15 July 2018
Srei Equipment Finance Limited
98 Lak
25 June 2018
Hdfc Bank Limited
15 Crore
14 June 2018
Axis Bank Limited
27 Lak
16 May 2018
Axis Bank Limited
27 Lak
18 April 2018
Kotak Mahindra Bank Limited
25 Lak
03 April 2018
Axis Bank Limited
4 Crore
22 March 2018
Yes Bank Limited
2 Crore
05 March 2018
Srei Equipment Finance Limited
88 Lak
28 February 2018
Yes Bank Limited
4 Crore
05 April 2017
Union Bank Of India (for All Consortium Members)
37 Crore
09 March 2017
Icici Bank Limited
99 Lak
25 November 2016
Icici Bank Limited
29 Lak
29 October 2016
Icici Bank Limited
88 Lak
30 September 2016
Icici Bank Limited
60 Lak
26 August 2016
Icici Bank Limited
66 Lak
11 July 2016
Hdfc Bank Limited
18 Lak
08 July 2016
Hdfc Bank Limited
44 Lak
15 February 2016
Hdfc Bank Limited
1 Crore
16 November 2015
Hdfc Bank Limited
63 Lak
16 March 2014
Union Bank Of India(for All Five Consortium Memebrs)
303 Crore
24 July 2015
Hdfc Bank Limited
54 Lak
30 July 2015
Hdfc Bank Limited
1 Crore
28 November 2014
Hdfc Bank Limited
1 Crore
01 June 2015
Hdfc Bank Limited
28 Lak
01 November 2014
Hdfc Bank Limited
80 Lak
25 September 2014
Hdfc Bank Limited
80 Lak
30 June 2014
Hdfc Bank Limited
44 Lak
19 June 2014
Hdfc Bank Limited
13 Lak
24 July 2017
Punjab National Bank
3 Crore
15 June 2013
Hdfc Bank Limited
15 Lak
01 December 2012
Hdfc Bank Limited
12 Lak
15 June 2013
Hdfc Bank Limited
6 Lak
25 October 2013
Hdfc Bank Limited
18 Lak
24 August 2012
Hdfc Bank Limited
3 Lak
15 June 2013
Hdfc Bank Limited
24 Lak
01 August 2013
Hdfc Bank Limited
15 Lak
01 June 2012
Hdfc Bank Limited
10 Crore
26 December 2012
Union Bank Of India
47 Crore
26 December 2012
Union Bank Of India
38 Crore
01 June 2012
Hdfc Bank Limited
44 Crore
03 December 2019
Indusind Bank Ltd.
2 Crore
29 November 2019
Indusind Bank Ltd.
2 Crore
29 November 2019
Indusind Bank Ltd.
5 Lak
29 November 2019
Indusind Bank Ltd.
5 Lak
29 November 2019
Indusind Bank Ltd.
4 Lak
29 November 2019
Indusind Bank Ltd.
4 Lak
29 November 2019
Indusind Bank Ltd.
3 Lak
29 November 2019
Indusind Bank Ltd.
3 Lak
15 February 2016
Others
0
08 July 2016
Hdfc Bank Limited
0
29 October 2016
Others
0
30 September 2016
Others
0
25 November 2016
Others
0
09 March 2017
Others
0
24 July 2017
Others
0
05 March 2018
Others
0
18 April 2018
Others
0
16 May 2018
Axis Bank Limited
0
14 June 2018
Axis Bank Limited
0
22 March 2018
Others
0
09 August 2018
Others
0
16 August 2018
Others
0
11 October 2018
Tata Capital Financial Services Limited
0
25 August 2018
Tata Capital Financial Services Limited
0
15 July 2018
Others
0
28 February 2018
Others
0
23 October 2018
Others
0
25 June 2018
Hdfc Bank Limited
0
30 November 2018
Tata Capital Financial Services Limited
0
31 October 2018
Others
0
11 January 2019
Tata Capital Financial Services Limited
0
17 January 2019
Tata Capital Financial Services Limited
0
31 January 2019
Others
0
18 February 2019
Axis Bank Limited
0
02 March 2019
Others
0
28 February 2019
Others
0
28 December 2018
Others
0
14 May 2019
Others
0
08 August 2019
Others
0
13 September 2019
Others
0
29 November 2019
Others
0
29 November 2019
Others
0
29 November 2019
Others
0
29 November 2019
Others
0
29 November 2019
Others
0
29 November 2019
Others
0
29 November 2019
Others
0
03 December 2019
Others
0
16 March 2014
Others
0
30 July 2015
Hdfc Bank Limited
0
01 June 2012
Hdfc Bank Limited
0
16 November 2015
Hdfc Bank Limited
0
24 August 2012
Hdfc Bank Limited
0
11 July 2016
Hdfc Bank Limited
0
25 September 2014
Hdfc Bank Limited
0
30 June 2014
Hdfc Bank Limited
0
19 June 2014
Hdfc Bank Limited
0
25 October 2013
Hdfc Bank Limited
0
01 August 2013
Hdfc Bank Limited
0
15 June 2013
Hdfc Bank Limited
0
26 December 2012
Union Bank Of India
0
05 April 2017
Others
0
15 May 2019
Others
0
24 July 2015
Hdfc Bank Limited
0
01 June 2015
Hdfc Bank Limited
0
28 November 2014
Hdfc Bank Limited
0
01 November 2014
Hdfc Bank Limited
0
15 June 2013
Hdfc Bank Limited
0
15 June 2013
Hdfc Bank Limited
0
26 December 2012
Union Bank Of India
0
01 December 2012
Hdfc Bank Limited
0
01 June 2012
Hdfc Bank Limited
0
19 March 2019
Axis Bank Limited
0
27 December 2018
Axis Bank Limited
0
03 April 2018
Axis Bank Limited
0
26 August 2016
Others
0
15 February 2016
Others
0
08 July 2016
Hdfc Bank Limited
0
29 October 2016
Others
0
30 September 2016
Others
0
25 November 2016
Others
0
09 March 2017
Others
0
24 July 2017
Others
0
05 March 2018
Others
0
18 April 2018
Others
0
16 May 2018
Axis Bank Limited
0
14 June 2018
Axis Bank Limited
0
22 March 2018
Others
0
09 August 2018
Others
0
16 August 2018
Others
0
11 October 2018
Tata Capital Financial Services Limited
0
25 August 2018
Tata Capital Financial Services Limited
0
15 July 2018
Others
0
28 February 2018
Others
0
23 October 2018
Others
0
25 June 2018
Hdfc Bank Limited
0
30 November 2018
Tata Capital Financial Services Limited
0
31 October 2018
Others
0
11 January 2019
Tata Capital Financial Services Limited
0
17 January 2019
Tata Capital Financial Services Limited
0
31 January 2019
Others
0
18 February 2019
Axis Bank Limited
0
02 March 2019
Others
0
28 February 2019
Others
0
28 December 2018
Others
0
14 May 2019
Others
0
08 August 2019
Others
0
13 September 2019
Others
0
29 November 2019
Others
0
29 November 2019
Others
0
29 November 2019
Others
0
29 November 2019
Others
0
29 November 2019
Others
0
29 November 2019
Others
0
29 November 2019
Others
0
03 December 2019
Others
0
16 March 2014
Others
0
30 July 2015
Hdfc Bank Limited
0
01 June 2012
Hdfc Bank Limited
0
16 November 2015
Hdfc Bank Limited
0
24 August 2012
Hdfc Bank Limited
0
11 July 2016
Hdfc Bank Limited
0
25 September 2014
Hdfc Bank Limited
0
30 June 2014
Hdfc Bank Limited
0
19 June 2014
Hdfc Bank Limited
0
25 October 2013
Hdfc Bank Limited
0
01 August 2013
Hdfc Bank Limited
0
15 June 2013
Hdfc Bank Limited
0
26 December 2012
Union Bank Of India
0
05 April 2017
Others
0
15 May 2019
Others
0
24 July 2015
Hdfc Bank Limited
0
01 June 2015
Hdfc Bank Limited
0
28 November 2014
Hdfc Bank Limited
0
01 November 2014
Hdfc Bank Limited
0
15 June 2013
Hdfc Bank Limited
0
15 June 2013
Hdfc Bank Limited
0
26 December 2012
Union Bank Of India
0
01 December 2012
Hdfc Bank Limited
0
01 June 2012
Hdfc Bank Limited
0
19 March 2019
Axis Bank Limited
0
27 December 2018
Axis Bank Limited
0
03 April 2018
Axis Bank Limited
0
26 August 2016
Others
0
15 February 2016
Others
0
08 July 2016
Hdfc Bank Limited
0
29 October 2016
Others
0
30 September 2016
Others
0
25 November 2016
Others
0
09 March 2017
Others
0
24 July 2017
Others
0
05 March 2018
Others
0
18 April 2018
Others
0
16 May 2018
Axis Bank Limited
0
14 June 2018
Axis Bank Limited
0
22 March 2018
Others
0
09 August 2018
Others
0
16 August 2018
Others
0
11 October 2018
Tata Capital Financial Services Limited
0
25 August 2018
Tata Capital Financial Services Limited
0
15 July 2018
Others
0
28 February 2018
Others
0
23 October 2018
Others
0
25 June 2018
Hdfc Bank Limited
0
30 November 2018
Tata Capital Financial Services Limited
0
31 October 2018
Others
0
11 January 2019
Tata Capital Financial Services Limited
0
17 January 2019
Tata Capital Financial Services Limited
0
31 January 2019
Others
0
18 February 2019
Axis Bank Limited
0
02 March 2019
Others
0
28 February 2019
Others
0
28 December 2018
Others
0
14 May 2019
Others
0
08 August 2019
Others
0
13 September 2019
Others
0
29 November 2019
Others
0
29 November 2019
Others
0
29 November 2019
Others
0
29 November 2019
Others
0
29 November 2019
Others
0
29 November 2019
Others
0
29 November 2019
Others
0
03 December 2019
Others
0
16 March 2014
Others
0
30 July 2015
Hdfc Bank Limited
0
01 June 2012
Hdfc Bank Limited
0
16 November 2015
Hdfc Bank Limited
0
24 August 2012
Hdfc Bank Limited
0
11 July 2016
Hdfc Bank Limited
0
25 September 2014
Hdfc Bank Limited
0
30 June 2014
Hdfc Bank Limited
0
19 June 2014
Hdfc Bank Limited
0
25 October 2013
Hdfc Bank Limited
0
01 August 2013
Hdfc Bank Limited
0
15 June 2013
Hdfc Bank Limited
0
26 December 2012
Union Bank Of India
0
05 April 2017
Others
0
15 May 2019
Others
0
24 July 2015
Hdfc Bank Limited
0
01 June 2015
Hdfc Bank Limited
0
28 November 2014
Hdfc Bank Limited
0
01 November 2014
Hdfc Bank Limited
0
15 June 2013
Hdfc Bank Limited
0
15 June 2013
Hdfc Bank Limited
0
26 December 2012
Union Bank Of India
0
01 December 2012
Hdfc Bank Limited
0
01 June 2012
Hdfc Bank Limited
0
19 March 2019
Axis Bank Limited
0
27 December 2018
Axis Bank Limited
0
03 April 2018
Axis Bank Limited
0
26 August 2016
Others
0

Documents

Form DPT-3-14102020-signed
Form DIR-11-27092020_signed
Form DIR-11-27092020_signed
Proof of dispatch-24092020
Notice of resignation filed with the company-24092020
XBRL document in respect Consolidated financial statement-14092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14092020
Form AOC-4(XBRL)-14092020_signed
List of share holders, debenture holders;-11092020
Optional Attachment-(1)-11092020
Copy of MGT-8-11092020
Form MGT-7-11092020_signed
Form CHG-1-03012020_signed
Instrument(s) of creation or modification of charge;-03012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200103
Instrument(s) of creation or modification of charge;-19122019
Form CHG-1-19122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
Form DIR-12-03122019_signed
Declaration by first director-02122019

Frequently Asked Questions

What is the date on which the Rcc infraventures limited incorporated?

Rcc infraventures limited was incorporated on 16 May 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Rcc infraventures limited compliant?

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

What is the number of directors associated with Rcc infraventures limited?

9 of directors are associated with the company.

What is the number of directors associated with Rcc infraventures limited?

9 of directors are associated with the company.