CIN |
|
|
Company Name |
RAUNAQ EPC INTERNATIONAL LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
34315 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
24 April 1965 |
|
Age of Company |
59 years, 0 month, 1 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] 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 |
₹400,000,000 |
|
Paid up capital |
₹33,432,430 |
|
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 RAUNAQ EPC INTERNATIONAL LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
20, K.M.MATHURA ROAD, P.O.AMAR NAGAR FARIDABAD H.R HR 121003 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00033524 |
Managing Director |
21 June 1989 |
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00035460 |
Director |
22 April 2019 |
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00364416 |
Director |
25 May 2006 |
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07087356 |
Director |
04 December 2019 |
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09561869 |
Director |
07 April 2022 |
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AAAPY0255B |
CFO(KMP) |
06 November 2020 |
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AAEPM3206C |
CEO(KMP) |
30 September 2014 |
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AFKPN7593J |
Company Secretary |
01 November 2011 |
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AOFPG8658F |
Company Secretary |
06 November 2017 |
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AXGPJ8187J |
Company Secretary |
02 November 2021 |
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BHYPM1475M |
CFO(KMP) |
01 February 2018 |
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BOCPS4686F |
CFO(KMP) |
30 September 2014 |
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BQSPM2468P |
Company Secretary |
25 May 2018 |
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BUCPG9157M |
CFO(KMP) |
30 January 2020 |
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CKLPS9031G |
Company Secretary |
22 May 2019 |
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CQUPM5658Q |
Company Secretary |
13 November 2019 |
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Previous Companies Associated with
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ESRPP5275F |
Company Secretary |
30 May 2022 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
L29130HR1971PLC034365 |
BHARAT GEARS LIMITED | 20 K M MATHURA ROADP O AMAR NAGAR FARIDABAD HARYANA HR 121003 IN |
U25200HR2012PTC046820 |
TALBROS MARUGO RUBBER PRIVATE LIMITED | 14/1, DELHI MATHURA ROAD P.O. AMAR NAGAR FARIDABAD Faridabad HR 121003 IN |
U74899HR1986PTC069593 |
TALBROS MOTORS PRIVATE LIMITED | 14/1, Delhi Mathura Road P.O. Amar Nagar Faridabad Faridabad HR 121003 IN |
L29199HR1956PLC033107 |
TALBROS AUTOMOTIVE COMPONENTS LIMITED | 14/1, DELHI MATHURA ROAD, P.O.AMAR NAGAR, FARIDABAD HR 121003 IN |
U34300HR2012PTC044985 |
MARELLI TALBROS CHASSIS SYSTEMS PRIVATE LIMITED | 14/1, DELHI MATHURA ROAD P.O. AMAR NAGAR FARIDABAD HR 121003 IN |
U93000HR2014PTC051630 |
AMBITION HR NETWORK PRIVATE LIMITED | 1083/2, Subhash Nagar, P.O-Amar Nagar Faridabad Faridabad HR 121003 IN |
U70101HR2008PTC037793 |
KAMANI REALTORS PRIVATE LIMITED | Khasra No. 18/3, Gurukul Industrial Estate, P.O. Amar Nagar, Faridabad Faridabad HR 121003 IN |
U45200HR2008PTC037785 |
SHAHI REALTECH PRIVATE LIMITED | Khasra No. 18/3, Gurukul Industrial Estate, P.O. Amar Nagar, Faridabad Faridabad HR 121003 IN |
U35990HR1995PLC050123 |
XLERATE DRIVELINE INDIA LIMITED | SHED NO. 1, GURUKUL INDUSTRIAL ESTATE, SARAI KHWAJA, P.O. AMAR NAGAR FARIDABAD Faridabad HR 121003 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 |
10001221 |
2006-03-31 |
- |
2010-02-05 |
830,000 |
CENTURION BANK OF PUNJAB LIMITED |
|
10001917 |
2006-03-31 |
- |
2010-02-11 |
830,000 |
CENTURION BANK OF PUNJAB LIMITED |
|
10016911 |
2006-07-28 |
- |
2010-02-11 |
830,000 |
CENTURION BANK OF PUNJAB LTD. |
|
10017167 |
2006-08-24 |
2014-06-27 |
2023-06-21 |
770,000,000 |
STATE BANK OF INDIA |
|
10051013 |
2007-05-07 |
2010-11-19 |
2012-01-20 |
50,000,000 |
BANK OF BAHRAIN AND KUWAIT |
|
10076561 |
2007-09-24 |
- |
2010-08-30 |
Movable property (not being pledge) |
180,000 |
Centurion Bank of Punjab Limited |
10076563 |
2007-09-24 |
- |
2010-08-30 |
Movable property (not being pledge) |
180,000 |
Centurion Bank of Punjab Limited |
10113365 |
2007-09-25 |
- |
2011-03-25 |
Movable property (not being pledge) |
1,000,000 |
CENTURION BANK OF PUNJAB LIMITED |
10243792 |
2010-09-28 |
2015-08-20 |
- |
65,000,000 |
INDUSIND BANK LTD. |
|
10261153 |
2010-12-23 |
2012-09-06 |
2020-01-28 |
230,000,000 |
ICICI BANK LIMITED |
|
10263550 |
2010-12-04 |
- |
2016-08-02 |
Movable property (not being pledge) |
4,175,000 |
HDFC BANK LIMITED |
10378565 |
2012-09-11 |
- |
2017-09-08 |
Movable property (not being pledge) |
8,856,111 |
Axis Bank Limited |
10388006 |
2012-10-31 |
- |
2017-11-13 |
Movable property (not being pledge) |
3,228,485 |
Axis Bank Limited |
10424181 |
2013-03-25 |
- |
2017-07-19 |
Movable property (not being pledge) |
4,595,522 |
Axis Bank Limited |
10546863 |
2014-12-26 |
- |
2018-02-20 |
6,694,000 |
Oriental Bank of Commerce |
|
10568095 |
2015-03-28 |
- |
2017-07-11 |
Movable property (not being pledge) |
3,807,300 |
HDFC BANK LIMITED |
10592433 |
2015-08-25 |
- |
2018-10-30 |
2,290,000 |
Axis Bank Limited |
|
80048116 |
2006-01-19 |
2018-03-27 |
2019-06-12 |
Book debts; Movable property (not being pledge); Receivables/Current/Movable/Movable Fixed assets. |
28,300,000 |
KOTAK MAHINDRA BANK LIMITED |
80061809 |
2001-10-19 |
2006-01-20 |
2011-12-17 |
Movable property (not being pledge) |
20,000,000 |
THE FEDERAL BANK LIMITED |
90046778 |
1997-02-28 |
2000-01-27 |
2013-02-18 |
22,500,000 |
CANARA BANK |
|
90368128 |
1972-03-03 |
- |
- |
1,000,000 |
STATE BANK OF INDIA |
|
90368258 |
1989-10-26 |
1999-10-22 |
- |
2,000,000 |
VYSYA BANK LTD. |
|
90368367 |
1996-05-03 |
- |
2014-01-16 |
50,000,000 |
CANARA BANK |
|
90368385 |
1997-02-28 |
1998-10-13 |
2014-01-16 |
22,500,000 |
CANARA BANK |
|
90368393 |
1997-07-25 |
1998-10-13 |
2005-12-05 |
Movable property (not being pledge) |
1,440,000 |
CANARA BANK |
100039100 |
2016-06-10 |
2016-08-20 |
- |
Corporate Guarantee of The Company |
40,500,000 |
ORIENTAL BANK OF COMMERCE |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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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)
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Letter of Offer
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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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