Company Information

CIN
U65920DL1989PTC266126
Status
Date of Incorporation
22 November 1989
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
29 September 2023
Paid Up Capital
2,375,400
Authorised Capital
10,000,000

Directors

Ayush Vardhan Singhania
Ayush Vardhan Singhania
Director/Designated Partner
for about 1 year
Jai Vardhan Singhania
Jai Vardhan Singhania
Beneficial Owner
for almost 4 years
Nayana N Singhania
Nayana N Singhania
Beneficial Owner
for almost 4 years
Archana Singhania
Archana Singhania
Director/Designated Partner
for over 4 years
Umadevi Singhania
Umadevi Singhania
Director/Designated Partner
for about 31 years
Arvind Singhania
Arvind Singhania
Director/Designated Partner
for over 34 years
Pradeep Kumar Rustagi
Pradeep Kumar Rustagi
Director/Designated Partner
for almost 2 years

Past Directors

Laxmi Chand Bhandari
Laxmi Chand Bhandari
Director
about 15 years ago
Sita Ram Singhania
Sita Ram Singhania
Director
about 31 years ago

Charges

0
13 May 2008
Bank Of India
80 Lak
13 May 2008
Bank Of India
0
13 May 2008
Bank Of India
0

Documents

Form MGT-6-25092020
Form DPT-3-12022021-signed
Form DIR-12-28092020_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form BEN - 2-16122020_signed
Declaration under section 90-15122020
Form DIR-12-28092020_signed
-25092020
Form MGT-14-12122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019

Frequently Asked Questions

When was the Rekha finance and investment private limited incorporated?

The Rekha finance and investment private limited was incorporated with ROC on 22 November 1989 as .

Where has the Rekha finance and investment private limited been incorporated?

The company was incorporated in Delhi with registration number 266126.

What is the E-filing status of the company?

The status of Rekha finance and investment private limited is Active.

Number of Key Management personnel of the Rekha finance and investment private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Rekha finance and investment private limited?

The appointed directors in the company are:

  • Laxmi chand bhandari
  • Ayush vardhan singhania
  • Pradeep kumar rustagi
  • Arvind singhania
  • Nayana n singhania
  • Umadevi singhania
  • Archana singhania
  • Sita ram singhania
  • Jai vardhan singhania