Company Information

CIN
U65993RJ2011PTC034780
Status
Date of Incorporation
11 April 2011
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 April 2023
Paid Up Capital
38,860,000
Authorised Capital
40,000,000

Directors

Siddhartha Bhandari
Siddhartha Bhandari
Director/Designated Partner
for over 1 year
Ritu Bhandari
Ritu Bhandari
Director/Designated Partner
for almost 2 years
Rakesh Bhandari
Rakesh Bhandari
Director/Designated Partner
for over 2 years

Past Directors

Atul Agrawal
Atul Agrawal
Director
about 7 years ago

Charges

0
30 March 2015
The Udaipur Mahila Urban Co-operative Bank Ltd.
1 Crore
30 March 2015
Others
0
30 March 2015
Others
0
30 March 2015
Others
0

Documents

Form INC-22-15052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052020
Optional Attachment-(1)-15052020
Copies of the utility bills as mentioned above (not older than two months)-15052020
Copy of board resolution authorizing giving of notice-15052020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15052020
Directors report as per section 134(3)-09052020
List of share holders, debenture holders;-09052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052020
Form MGT-7-09052020_signed
Form AOC-4-09052020_signed
Form PAS-3-22012020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-22012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22012020
Copy of Board or Shareholders? resolution-22012020
Form GNL-2-21012020-signed
Form MGT-14-18012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18012020
Form SH-7-01012020-signed

Frequently Asked Questions

When was the Siddhartha raja finance private limited incorporated?

The Siddhartha raja finance private limited was incorporated with ROC on 11 April 2011 as .

Where has the Siddhartha raja finance private limited been incorporated?

The company was incorporated in Jaipur with registration number 034780.

What is the E-filing status of the company?

The status of Siddhartha raja finance private limited is Active.

Number of Key Management personnel of the Siddhartha raja finance private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Siddhartha raja finance private limited?

The appointed directors in the company are:

  • Rakesh bhandari
  • Ritu bhandari
  • Atul agrawal
  • Siddhartha bhandari