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RALCO FINANCE AND INVESTMENTS PRIVATE LIMITED

CIN : U65921PB1992PTC011984
|
ROC : RoC-Chandigarh
Active
Last Updated On : 25-04-2023
CINU65921PB1992PTC011984
Company NameRALCO FINANCE AND INVESTMENTS PRIVATE LIMITED
ROC CodeRoC-Chandigarh
Registration Number011984
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)60,42,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-01-1992
Registered AddressOPP DHANDARI KALANRAILWAY STATION G T ROAD LUDHIANA PUNJAB PB 000000 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00022674SANJEEV PAHWA30-01-1992
00040241KRISHNA RANI30-01-1992
RALCO FINANCE AND INVESTMENTS 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-Chandigarh. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 30-01-1992. Its Corporate Identification Number (CIN) is U65921PB1992PTC011984, and it carries the registration number 011984. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, RALCO FINANCE AND INVESTMENTS PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹60,42,000. 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 OPP DHANDARI KALANRAILWAY STATION G T ROAD LUDHIANA PUNJAB PB 000000 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 RALCO FINANCE AND INVESTMENTS PRIVATE LIMITED?
    OPP DHANDARI KALANRAILWAY STATION G T ROAD LUDHIANA PUNJAB PB 000000 IN
  • Who are the owners / directors of RALCO FINANCE AND INVESTMENTS PRIVATE LIMITED?
    • SANJEEV PAHWA
    • KRISHNA RANI
  • How can I contact RALCO FINANCE AND INVESTMENTS PRIVATE LIMITED?
    [email protected]
  • When was RALCO FINANCE AND INVESTMENTS PRIVATE LIMITED established?
    It was founded on 30-01-1992 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
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.