Company Information

CIN
U74899DL1980PTC010110
Status
Date of Incorporation
01 January 1980
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,062,700
Authorised Capital
2,500,000

Directors

Gaurav Dalal
Gaurav Dalal
Director/Designated Partner
for about 1 year
Avantika Bhau
Avantika Bhau
Director/Designated Partner
for over 1 year
Priyanka Bhau
Priyanka Bhau
Director/Designated Partner
for over 1 year
Vandana Varma
Vandana Varma
Individual Promoter
for almost 16 years

Past Directors

Tarsem Raj Bhau
Tarsem Raj Bhau
Managing Director
over 25 years ago

Charges

7 Crore
07 July 2018
Bank Of India
4 Crore
22 March 2017
Bank Of India
1 Crore
14 August 2020
Bank Of India
70 Lak
07 July 2018
Others
0
14 August 2020
Bank Of India
0
22 March 2017
Others
0
07 July 2018
Others
0
14 August 2020
Bank Of India
0
22 March 2017
Others
0

Documents

Form DPT-3-26022021-signed
Instrument(s) of creation or modification of charge;-14102020
Optional Attachment-(1)-14102020
Form CHG-1-14102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form CHG-1-30012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190130
Optional Attachment-(1)-17012019

Frequently Asked Questions

When was the Redecon (india) private ltd incorporated?

The Redecon (india) private ltd was incorporated with ROC on 01 January 1980 as .

Where has the Redecon (india) private ltd been incorporated?

The company was incorporated in Delhi with registration number 010110.

What is the E-filing status of the company?

The status of Redecon (india) private ltd is Active.

Number of Key Management personnel of the Redecon (india) private ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Redecon (india) private ltd?

The appointed directors in the company are:

  • Gaurav dalal
  • Tarsem raj bhau
  • Vandana varma
  • Priyanka bhau
  • Avantika bhau