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RAKESH ESTATES PRIVATE LIMITED

CIN : U74899DL1994PTC057202
|
ROC : RoC-Delhi
Amalgamated
Last Updated On : 14-06-2023
CINU74899DL1994PTC057202
Company NameRAKESH ESTATES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number057202
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)40,00,000
Paid up Capital (Rs)32,48,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-02-1994
Registered Address19 DDA COMM.COMPLEXZAMRUDPUR NEW DELHI DL 110048 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM17-09-2014
Date of Balance Sheet31-03-2014
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00019298VINU DHINGRA10-02-2007
02696670KANWARDIP SINGH DHINGRA28-03-2015
RAKESH ESTATES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 02-02-1994. Its Corporate Identification Number (CIN) is U74899DL1994PTC057202, and it carries the registration number 057202. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, RAKESH ESTATES PRIVATE LIMITED has an authorised share capital of ₹40,00,000 and paid-up capital of ₹32,48,200. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 19 DDA COMM.COMPLEXZAMRUDPUR NEW DELHI DL 110048 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for RAKESH ESTATES PRIVATE LIMITED?
    19 DDA COMM.COMPLEXZAMRUDPUR NEW DELHI DL 110048 IN
  • Who are the owners / directors of RAKESH ESTATES PRIVATE LIMITED?
    • VINU DHINGRA
    • KANWARDIP SINGH DHINGRA
  • How can I contact RAKESH ESTATES PRIVATE LIMITED?
    [email protected]
  • When was RAKESH ESTATES PRIVATE LIMITED established?
    It was founded on 02-02-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 21,49,000
MGT-7₹ 21,19,000
Total Penalty₹ 42,68,000
🎉90% WAIVER APPLIED
- ₹ 38,41,200
Amount Payable (10%)₹ 4,26,800
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.