Company Information

CIN
Status
Date of Incorporation
30 January 1997
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
159,669,000
Authorised Capital
165,000,000

Directors

Puja Sharma
Puja Sharma
Company Secretary
for over 5 years
Sankalp Singhal
Sankalp Singhal
Director
for over 17 years
Nimit Singhal
Nimit Singhal
Director
for over 15 years
Nitish Singhal
Nitish Singhal
Beneficial Owner
for over 10 years
Alka Singhal
Alka Singhal
Director/Designated Partner
for over 5 years

Past Directors

Pushpdeep Singhal
Pushpdeep Singhal
Director
almost 7 years ago
Zafar Husain Khan
Zafar Husain Khan
Director
almost 8 years ago
Seema Singhal
Seema Singhal
Director
over 17 years ago

Charges

0
27 February 2015
Oriental Bank Of Commerce
2 Crore
28 September 2012
Punjab National Bank
4 Crore
01 December 2012
Punjab National Bank
9 Lak
01 December 2012
Punjab National Bank
0
27 February 2015
Oriental Bank Of Commerce
0
28 September 2012
Punjab National Bank
0
01 December 2012
Punjab National Bank
0
27 February 2015
Oriental Bank Of Commerce
0
28 September 2012
Punjab National Bank
0

Documents

Form DPT-3-27122020_signed
Form DPT-3-24122020_signed
Auditor?s certificate-22122020
Form DPT-3-03092020-signed
Form CHG-4-14032020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200314
Form INC-28-13032020-signed
Optional Attachment-(2)-06032020
Copy of court order or NCLT or CLB or order by any other competent authority.-06032020
Optional Attachment-(1)-06032020
Optional Attachment-(3)-06032020
Optional Attachment-(5)-06032020
Form AOC-5-06022020-signed
Copy of board resolution-27012020
Form MGT-7-03012020_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-08122019_signed
Optional Attachment-(2)-04122019
Optional Attachment-(1)-04122019

Frequently Asked Questions

When was the Shri radhey intermediaries private limited incorporated?

The Shri radhey intermediaries private limited was incorporated with ROC on 30 January 1997 as .

Where has the Shri radhey intermediaries private limited been incorporated?

The company was incorporated in Delhi with registration number 084771.

What is the E-filing status of the company?

The status of Shri radhey intermediaries private limited is Active.

Number of Key Management personnel of the Shri radhey intermediaries private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Shri radhey intermediaries private limited?

The appointed directors in the company are:

  • Seema singhal
  • Sankalp singhal
  • Alka singhal
  • Nitish singhal
  • Nimit singhal
  • Zafar husain khan
  • Puja sharma
  • Pushpdeep singhal