Company Information

CIN
Status
Date of Incorporation
01 January 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
104,669,500
Authorised Capital
117,500,000

Directors

Diwakar Pandey
Diwakar Pandey
Director/Designated Partner
for about 1 year
Jyoti Singhal
Jyoti Singhal
Director/Designated Partner
for about 5 years
Arpit Mittal
Arpit Mittal
Director/Designated Partner
for about 5 years
Urmil Rathi
Urmil Rathi
Director
for over 6 years
Dhruv Rathi
Dhruv Rathi
Director/Designated Partner
for over 4 years
Anil Rathi
Anil Rathi
Director/Designated Partner
for over 1 year
Gopal Rathi
Gopal Rathi
Director/Designated Partner
for over 9 years

Past Directors

Verendra Kumar Tyagi
Verendra Kumar Tyagi
Whole Time Director
over 3 years ago
Sebastian Gilbert
Sebastian Gilbert
Director
over 6 years ago
Manish Kumar Gupta
Manish Kumar Gupta
Director
over 9 years ago
Shukti Ojha
Shukti Ojha
Director
over 9 years ago
Bipin Behari Srivastava
Bipin Behari Srivastava
Director
over 10 years ago

Charges

31 May 2023
Axis Bank Limited
0
26 December 2016
State Bank Of India
0
20 January 2022
Hdfc Bank Limited
0
25 October 2016
Hdfc Bank Limited
0
14 December 2021
State Bank Of India
0
21 January 2020
Hdfc Bank Limited
0
28 January 2021
Yes Bank Limited
0
28 January 2021
Yes Bank Limited
0
07 May 2021
Others
0
02 November 2019
Hdfc Bank Limited
0
09 February 2019
Others
0
28 July 2018
Yes Bank Limited
0
16 June 2018
Hdfc Bank Limited
0
06 August 2021
Others
0
21 March 2015
Kotak Mahindra Prime Limited
0
29 September 2016
Others
0
24 March 2003
Uttar Pradesh Financial Corporation
0
25 July 2005
Corporation Bank
0
14 March 2013
Corporation Bank
0
15 June 2012
Corporation Bank
0
27 March 2009
Bank Of Baroda
0
08 December 2007
Corporation Bank
0
18 March 2010
Bank Of Baroda
0
15 April 2010
Bank Of Baroda
0
29 July 2015
Kotak Mahindra Prime Limited
0
21 July 2004
Union Bank Of India
0
31 May 2006
Sundaram Finance Ltd
0
28 August 2018
Axis Bank Limited
0
31 May 2023
Axis Bank Limited
0
26 December 2016
State Bank Of India
0
20 January 2022
Hdfc Bank Limited
0
25 October 2016
Hdfc Bank Limited
0
14 December 2021
State Bank Of India
0
21 January 2020
Hdfc Bank Limited
0
28 January 2021
Yes Bank Limited
0
28 January 2021
Yes Bank Limited
0
07 May 2021
Others
0
02 November 2019
Hdfc Bank Limited
0
09 February 2019
Others
0
28 July 2018
Yes Bank Limited
0
16 June 2018
Hdfc Bank Limited
0
06 August 2021
Others
0
21 March 2015
Kotak Mahindra Prime Limited
0
29 September 2016
Others
0
24 March 2003
Uttar Pradesh Financial Corporation
0
25 July 2005
Corporation Bank
0
14 March 2013
Corporation Bank
0
15 June 2012
Corporation Bank
0
27 March 2009
Bank Of Baroda
0
08 December 2007
Corporation Bank
0
18 March 2010
Bank Of Baroda
0
15 April 2010
Bank Of Baroda
0
29 July 2015
Kotak Mahindra Prime Limited
0
21 July 2004
Union Bank Of India
0
31 May 2006
Sundaram Finance Ltd
0
28 August 2018
Axis Bank Limited
0

Documents

Form PAS-6-03042021_signed
Form PAS-6-17022021_signed
Declaration by first director-30122020
Form DIR-12-30122020_signed
Optional Attachment-(1)-30122020
Optional Attachment-(1)-29122020
Form DPT-3-23122020_signed
Form MGT-14-22122020_signed
Optional Attachment-(2)-21122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(1)-17122020
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Form DPT-3-26082020-signed
Form PAS-6-20082020_signed
Form MSME FORM I-17082020_signed
Optional Attachment-(1)-17082020
Form CHG-4-25072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200724

Frequently Asked Questions

When was the Shri rathi steel limited incorporated?

The Shri rathi steel limited was incorporated with ROC on 01 January 1992 as .

Where has the Shri rathi steel limited been incorporated?

The company was incorporated in Delhi with registration number 046954.

What is the E-filing status of the company?

The status of Shri rathi steel limited is Active.

Number of Key Management personnel of the Shri rathi steel limited?

The company has 12 key management personnel in the company.

Who are the directors of the Shri rathi steel limited?

The appointed directors in the company are:

  • Gopal rathi
  • Anil rathi
  • Dhruv rathi
  • Urmil rathi
  • Bipin behari srivastava
  • Shukti ojha
  • Manish kumar gupta
  • Sebastian gilbert
  • Verendra kumar tyagi
  • Arpit mittal
  • Jyoti singhal
  • Diwakar pandey