CIN |
|
|
Company Name |
RASEE SECURITIES PRIVATE LIMITED |
|
Company Status |
Converted to LLP |
|
RoC |
RoC-Delhi |
|
Registration Number |
135172 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
20 April 2005 |
|
Age of Company |
19 years, 0 month, 5 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹11,000,000 |
|
Paid up capital |
₹11,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2016 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
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| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| 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 RASEE SECURITIES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
D-2 SHOPPING COMPLEXPART II,MANSAROVAR GARDEN NEW DELHI DL 110015 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U22219DL2014PTC263935 |
CMYK LABELS AND CARTONS PRIVATE LIMITED | D-17, Shopping Center-II Mansarovar Garden New Delhi New Delhi DL 110015 IN |
AAJ-1385 |
RASEE SECURITIES LLP | D-2 SHOPPING COMPLEX PART II, MANSAROVAR GARDEN NA NEW DELHI New Delhi Delhi 110015 |
U15494DL1992PTC047650 |
MAHALAXMI MALT PRODUCTS PRIVATE LIMITED | D-13,SHOPPING CENTRE-II MANSAROVAR GARDEN NEW DELHI DL 110015 IN |
U51909DL2011PTC216199 |
AMBRELLA NEXUS PRIVATE LIMITED | D-8, SHOPPING CENTER-II SHOP NO.-2, MANSROVER GARDEN NEW DELHI DL 110015 IN |
U72300DL2012PTC234999 |
A S N BPO PRIVATE LIMITED | D-2, SHOPPING COMPLEX - 2 THIRD FLOOR, MANSAROVER GARDEN NEW DELHI West Delhi DL 110015 IN |
U52609DL2018PTC335101 |
EMMAY FLOOR TECH PRIVATE LIMITED | D 201, 2nd floor, Mansarovar garden Ring Road, West Delhi New Delhi West Delhi DL 110015 IN |
U67190DL2006PTC380928 |
TESKA INVESTMENTS AND CONSULTANCY PRIVATE LIMITED | D-2, SC II GF Mansarover Garden New Delhi West Delhi DL 110015 IN |
U93090DL2019PTC356512 |
ALFATECH SERVICES PRIVATE LIMITED | HOUSE NO 3/1 FLOOR GROUND SC II BLOCK-D SHOPPING CENTER, MANSAROWAR GARDEN, NEW DELHI West Delhi DL 110015 IN |
U45202DL2016PTC291915 |
REDROCK CONSTRUCTION PRIVATE LIMITED | WZ-2/2 MANSAROVAR GARDEN NEW DELHI West Delhi DL 110015 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 |
10020790 |
2006-09-20 |
- |
2009-08-26 |
7,500,000 |
THE FEDERAL BANK LTD. |
|
10023992 |
2006-08-24 |
- |
2009-08-26 |
2,500,000 |
THE FEDERAL BANK LTD. |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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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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250