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RAJESH PROJECTS (INDIA) PRIVATE LIMITED




Rajesh Projects (india) Private Limited is a Private incorporated on 14 October 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 160,000,000 and its paid up capital is Rs. 105,824,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Rajesh Projects (india) Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Rajesh Projects (india) Private Limited are Rajesh Goyal, Deepak Gupta, Amod Kumar Jha and Preeti Srivastava.

Rajesh Projects (india) Private Limited's Corporate Identification Number is (CIN) U45201DL1999PTC101984 and its registration number is 101984.Its Email address is [email protected] and its registered address is Shop No. 214, LSC Block-B, RG City Centre, Lawrence Road Delhi North West DL 110035 IN.

Current status of Rajesh Projects (india) Private Limited is - Active.

Company Details

CIN

U45201DL1999PTC101984

Company Name

RAJESH PROJECTS (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

101984

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

14 October 1999

Age of Company

24 years, 5 month, 15 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹160,000,000

Paid up capital

₹105,824,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of RAJESH PROJECTS (INDIA) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Shop No. 214, LSC Block-B, RG City Centre, Lawrence Road Delhi North West DL 110035 IN

Director Details

DINDirector NameDesignationAppointment Date

01339614

RAJESH GOYAL

Managing Director

31 January 2007

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CompanyDesignationAppointment DateCessation Date

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DEEPAK GUPTA

Director

25 November 2016

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CompanyDesignationAppointment Date

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Wholetime Director

27 October 2014

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18 May 2015

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AEXPJ5201K

AMOD KUMAR JHA

Company Secretary

03 July 2017

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Company Secretary

11 May 2016

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Company Secretary

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10013249

2006-07-07

-

2009-06-04

950,000

KARNATAKA BANK LTD

10019754

2006-06-02

2006-10-18

2008-12-10

Immovable property or any interest therein

46,900,000

INDIAN OVERSEAS BANK

10026234

2006-11-01

2007-01-10

2008-05-12

115,000,000

INDIAN OVERSEAS BANK

10033390

2006-08-30

2007-01-10

2008-04-21

Immovable property or any interest therein

105,000,000

KARNATAKA BANK LTD.

10042593

2007-03-06

2009-12-31

2010-10-22

115,000,000

INDIAN OVERSEAS BANK

10053735

2007-05-10

2014-10-17

-

30,000,000

PUNJAB NATIONAL BANK

10113848

2008-07-02

2009-05-15

2011-03-17

156,500,000

KARNATAKA BANK

10133554

2008-10-24

2014-11-10

-

200,000,000

ALLAHABAD BANK

10135418

2008-12-10

-

2010-02-03

Immovable property or any interest therein

150,000,000

PUNJAB NATIONAL BANK

10137858

2008-11-27

-

2011-03-21

Immovable property or any interest therein

4,000,000

KARNATAKA BANK

10192399

2009-11-23

-

2010-07-15

Immovable property or any interest therein

75,000,000

KARNATAKA BANK LTD.

10197769

2009-12-31

2013-04-30

2014-01-06

80,000,000

Indian Overseas Bank

10200078

2010-01-14

2013-09-09

2016-04-30

250,000,000

CORPORATION BANK

10208532

2010-03-22

-

2011-02-24

Immovable property or any interest therein

37,500,000

Karnataka Bank

10224492

2010-05-22

-

2011-03-02

75,000,000

Karnataka bank

10276915

2011-03-03

2014-03-22

2018-03-17

400,000,000

Karnataka Bank Ltd.

10287184

2011-05-11

2012-06-25

2014-07-16

200,000,000

Karnataka Bank Ltd.

10396997

2012-12-03

-

-

Movable property (not being pledge)

12,314,480

HDFC BANK LIMITED

10406770

2013-01-23

-

-

Movable property (not being pledge)

4,500,000

RELIANCE CAPITAL LTD

10407332

2013-02-02

-

-

Movable property (not being pledge)

10,000,000

PUNJAB NATIONAL BANK

10439943

2013-06-05

-

-

Immovable property or any interest therein

120,633,110

INDIABULLS HOUSING FINANCE LIMITED

10496622

2014-03-22

-

-

Immovable property or any interest therein

200,000,000

Karnataka Bank Ltd.

10506437

2014-07-03

-

-

Immovable property or any interest therein; Book debts

330,700,000

INDIABULLS HOUSING FINANCE LIMITED

10595174

2015-09-30

2018-03-29

-

Immovable property or any interest therein; Receivables of Project RG Luxury Homes

231,360,200

IIFL HOME FINANCE LIMITED

10619340

2016-01-21

-

-

125,400,000

INDIABULLS HOUSING FINANCE LIMITED

80000618

2005-03-02

2008-04-09

2008-09-12

12,500,000

KARNATAKA BANK LIMITED

80005360

2005-11-14

-

2006-06-02

Book debts

0

INDIAN OVERSEAS BANK

80007796

2005-11-09

2008-12-10

2009-12-04

Immovable property or any interest therein

140,600,000

PUNJAB NATIONAL BANK

80011155

2005-07-20

2008-04-09

2009-01-19

Immovable property or any interest therein

100,000,000

KARNATAKA BANK LIMITED

90048699

2001-10-10

2003-04-07

2008-05-13

Immovable property or any interest therein

20,000,000

THE BANK OF RAJASTHAN LTD.

90049346

2002-10-07

2003-04-07

2008-05-13

Immovable property or any interest therein

5,600,000

THE BANK OF RAJASTHAN LTD.

90049757

2003-04-07

2003-11-27

2008-05-13

Immovable property or any interest therein

40,000,000

THE BANK OF RAJASTHAN LTD.

90051098

2004-12-02

-

2008-05-12

Immovable property or any interest therein

96,000,000

INDIAN OVERSEAS BANK

90051130

2004-12-14

-

2008-04-09

Immovable property or any interest therein

25,000,000

THE KARNATAKA BANK LTD.

90051134

2004-12-15

-

2008-04-09

Immovable property or any interest therein

20,000,000

THE KARNATAKA BANK LTD.

100021425

2016-03-23

2016-05-03

2018-03-17

Immovable property or any interest therein

130,000,000

Karnataka Bank Ltd.

100051461

2015-12-15

-

-

550,000,000

Allahabad Bank

100061690

2016-10-25

-

2017-05-11

Immovable property or any interest therein; CORPOARTE GUARANTEE

25,000,000

Karnataka Bank Ltd.

100099107

2017-05-09

-

-

30,000,000

Karnataka Bank Ltd.

100166277

2018-03-19

2019-03-29

-

180,000,000

Karnataka Bank Ltd.

100191250

2018-07-03

2018-07-23

-

158,000,000

INDIABULLS COMMERCIAL CREDIT LIMITED

100232096

2018-12-28

-

-

40,300,000

IIFL HOME FINANCE LIMITED

100249178

2019-03-19

-

-

40,300,000

IIFL HOME FINANCE LIMITED

100256711

2019-03-28

-

-

30,000,000

Karnataka Bank Ltd.

100256712

2019-03-30

-

-

35,000,000

Karnataka Bank Ltd.

100280740

2017-03-29

-

-

1,700,000,000

ECL FINANCE LIMITED

Establishments Details

Establishment NameCityPincodeAddress

RAJESH PROJECT (INDIA) PVT LTD

DELHINORTH

110085

225 R G COMPLEX,PLOT NO-1DDA COMM.CENTRE,SEC-14,ROHINIDELHI181DL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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