CIN |
|
|
Company Name |
RAJ HOMES PRIVATE LIMITED. |
|
Company Status |
Active |
|
RoC |
RoC-Gwalior |
|
Registration Number |
6864 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
02 January 1992 |
|
Age of Company |
32 years, 3 month, 18 days |
|
Activity |
Building of complete constructions or parts thereof; civil engineering Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹400,000,000 |
|
Paid up capital |
₹400,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of RAJ HOMES PRIVATE LIMITED.
Email ID: [email protected]
Website: Click here to add.
Address:
21, ZONE-II M.P. NAGAR, BHOPAL MP 462011 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00035863 |
Managing Director |
02 January 1992 |
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Previous Companies Associated with
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00036154 |
Director |
20 May 2015 |
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Previous Companies Associated with
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DHMPS6991A |
Company Secretary |
01 September 2016 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U18101MP1995PLC009384 |
ENBEE INDUSTRIES LTD. | 5, ZONE -11, M.P. NAGAR, BHOPAL M.P. BHOPAL M.P. Bhopal MP 462011 IN |
U27320MP1988PLC004470 |
LAXMI PNEUMATICS LIMITED | 123, ZONE II M.P. NAGAR, BHOPAL M.P. BHOPAL. MP 462011 IN |
U15490MP2021PTC056614 |
SPICEDELIGHT PRIVATE LIMITED | PLOT NO.21, SECOND FLOOR ZONE-II, M.P. NAGAR BHOPAL Bhopal MP 462011 IN |
U65922MP2010PLC025015 |
YOURHOME HOUSING FINANCE LIMITED | S-21 B, IIND FLOOR, GURUKRIPA PLAZA M.P. NAGAR, ZONE-II BHOPAL Bhopal MP 462011 IN |
U74999MP2018PTC044980 |
KALA MANDIR PRINTERS AND PUBLISHERS PRIVATE LIMITED | R-22, ZONE-1, M.P. NAGAR ZONE-1, M.P. NAGAR BHOPAL Bhopal MP 462011 IN |
U63013MP1995PLC009450 |
ENBEE AVIATION LIMITED | 5-ZONE II,M.P.NAGAR, BHOPAL M.P. Bhopal MP 462011 IN |
U27320MP1984PLC002462 |
EXCLUSIVE METAL INDUSTRIES LIMITED | PREMIER HOUSE51, ZONE-II, M.P. NAGAR BHOPAL M.P. MP 462011 IN |
U45201MP1992PTC006864 |
RAJ HOMES PRIVATE LIMITED. | 21, ZONE-II M.P. NAGAR, BHOPAL MP 462011 IN |
U70100MP2008PTC021357 |
SATYAM INFRATECH PRIVATE LIMITED | 2/1, RANTHAMBORE COMPLEX, ZONE-II, M. P. NAGAR BHOPAL Bhopal MP 462011 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10004684 |
2006-05-25 |
- |
2007-08-16 |
Immovable property or any interest therein; Book debts |
250,000,000 |
BANK OF BARODA |
10067725 |
2007-08-16 |
- |
2010-09-03 |
Immovable property or any interest therein |
400,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
10075021 |
2007-10-12 |
- |
2010-09-03 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
300,000,000 |
BANK OF BARODA |
10142379 |
2006-10-27 |
- |
2010-03-15 |
Immovable property or any interest therein |
240,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
10183582 |
2009-10-13 |
- |
2012-12-22 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
150,000,000 |
BANK OF BARODA |
10186104 |
2009-11-17 |
- |
2016-03-15 |
Immovable property or any interest therein |
250,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
10241477 |
2010-09-23 |
2015-06-16 |
- |
350,000,000 |
Phoenix ARC Private Limited |
|
10253873 |
2010-11-26 |
2011-10-04 |
2016-01-05 |
250,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
|
10273953 |
2011-02-28 |
- |
- |
Movable property (not being pledge) |
1,645,000 |
HDFC BANK LIMITED |
10273955 |
2011-02-28 |
- |
- |
Movable property (not being pledge) |
4,172,000 |
HDFC BANK LIMITED |
10273957 |
2011-02-28 |
- |
- |
Movable property (not being pledge) |
8,800,000 |
HDFC BANK LIMITED |
10306339 |
2011-07-29 |
- |
- |
Immovable property or any interest therein; Floating charge |
110,800,000 |
BANK OF INDIA |
10367355 |
2012-07-18 |
2013-03-22 |
- |
24,500,000 |
RELIGARE FINVEST LIMITED |
|
10398835 |
2013-01-05 |
- |
- |
Immovable property or any interest therein |
50,000,000 |
UNION BANK OF INDIA |
10435368 |
2013-06-27 |
2016-10-29 |
- |
Immovable property or any interest therein; CORPORATE GURANTEE |
117,200,000 |
Axis Bank Limited |
10449820 |
2013-09-09 |
2020-11-04 |
- |
Immovable property or any interest therein; Corporate Guarantee |
50,000,000 |
SIDBI |
10574851 |
2015-05-21 |
- |
- |
385,000 |
AU FINANCIERS (INDIA) LIMITED |
|
10574853 |
2015-05-21 |
- |
- |
385,000 |
AU FINANCIERS (INDIA) LIMITED |
|
10574859 |
2015-05-21 |
- |
- |
385,000 |
AU FINANCIERS (INDIA) LIMITED |
|
10574862 |
2015-05-21 |
- |
- |
385,000 |
AU FINANCIERS (INDIA) LIMITED |
|
10574864 |
2015-05-21 |
- |
- |
385,000 |
AU FINANCIERS (INDIA) LIMITED |
|
10597486 |
2015-07-14 |
- |
- |
Immovable property or any interest therein |
192,500,000 |
Phoenix ARC Private Limited |
10600421 |
2015-11-03 |
- |
- |
20,000,000 |
ALLAHABAD BANK |
|
10627540 |
2016-03-17 |
- |
- |
Immovable property or any interest therein |
70,000,000 |
SIDBI |
80027836 |
2006-02-15 |
- |
2009-05-19 |
Book debts |
270,000,000 |
STATE BANK OF INDORE |
90201936 |
2004-02-12 |
- |
2006-10-31 |
Immovable property or any interest therein |
30,000,000 |
STATE BANK OF INDIA |
90204239 |
2004-11-30 |
- |
2006-10-26 |
100,000,000 |
ICICI BANK LIMITED |
|
90205979 |
2003-09-12 |
2004-09-06 |
2013-01-15 |
Immovable property or any interest therein |
10,000,000 |
PUNJAB NATIONAL BANK |
90208174 |
1998-03-20 |
2000-03-27 |
- |
1,000,000 |
STATE BANK OF INDIA |
|
90208638 |
2000-04-29 |
- |
2013-02-21 |
3,000,000 |
CENTURION BANK LTD |
|
90209782 |
2004-12-06 |
- |
2007-10-11 |
Immovable property or any interest therein |
80,000,000 |
HDFC LTD |
100021292 |
2016-03-16 |
2017-06-16 |
- |
Immovable property or any interest therein; CORPORATE GUARANTEE |
140,000,000 |
Bank of India |
100073273 |
2016-10-28 |
2020-06-26 |
- |
Immovable property or any interest therein |
48,250,000 |
THE SOUTH INDIAN BANK LIMITED |
100100083 |
2017-05-26 |
2020-11-04 |
- |
Immovable property or any interest therein; corporate guarantee |
10,000,000 |
SIDBI |
100161196 |
2018-02-19 |
2020-06-17 |
- |
Immovable property or any interest therein |
58,400,000 |
THE SOUTH INDIAN BANK LIMITED |
100177811 |
2018-05-21 |
2020-11-04 |
- |
Immovable property or any interest therein; corporate guarantee |
4,260,000 |
SIDBI |
100393181 |
2020-11-04 |
- |
- |
Immovable property or any interest therein; corporate guarantee |
10,000,000 |
SIDBI |
100393197 |
2020-11-04 |
- |
- |
Immovable property or any interest therein; corporate guarantee |
100,000,000 |
SIDBI |
| Establishment Name | City | Pincode | Address |
RAJ HOMES (P) LTD |
BHOPAL |
462011 |
21,ZONE II,M.P. NAGAR BHOPAL533MP |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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