Rahul & Company Ltd
About Rahul & Company Ltd
Data last updated:
Rahul & Company Ltd was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 01 February 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1995PLC067980.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹73.61 Lakh. It was led by directors including Ashiwini Kumar Tripathi and Anand Krishna Maitin.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Vaibhav 5th Floor4 Lee Road Ps Bhawanipur, Kolkata, West Bengal, India – 700020.
Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
Rahul & Company has one previous CIN (Corporate Identification Number): U67120WB1995PTC067980. The current CIN is U67120WB1995PLC067980, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB1995PLC067980 | Current |
| U67120WB1995PTC067980 | Previous |
Contact details
Rahul & Company Ltd's registered office is in Kolkata, West Bengal.
- Registered AddressVaibhav 5th Floor4 Lee Road Ps Bhawanipur, Kolkata, West Bengal, India – 700020
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Rahul & Company Ltd
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rahul & Company Ltd, buy the company report.
Board of directors of Rahul & Company Ltd
Rahul & Company has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashiwini Kumar Tripathi Also directs: Stewart & Mackertich Commodities Limited, Smifs Wealth Management Limited, Smifs Management Services Limited and 2 more | Director | 29 May 1995 | 31 Years 5 Months | As last reported |
| Anand Krishna Maitin | Director | 21 Dec 1995 | 30 Years 10 Months | As last reported |
| Vijay Kumar Kothari | Director | 09 Oct 2010 | 16 Years 0 Months | As last reported |
Legal cases
Rahul & Company Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Sonepat, Haryana | Court case (CANCR) | Filed against the company by State of Haryana | Disposed |
To see the full case history of Rahul & Company Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rahul & Company Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Rahul & Company Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rahul & Company Ltd has 6 board changes on record since 1995: 3 appointments and 3 cessations. The latest: Vijay Kumar Kothari ceased to be Additional Director on 28 Sep 2011.
Frequently asked questions
Rahul & Company has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Rahul & Company was a public limited company based in Kolkata, West Bengal, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 01 February 1995 and is registered under CIN U67120WB1995PLC067980. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Rahul & Company was incorporated on 01 February 1995. It is registered with the Registrar of Companies, Kolkata.
Rahul & Company had 3 directors:
- Ashiwini Kumar Tripathi - Director
- Anand Krishna Maitin - Director
- Vijay Kumar Kothari - Director
The CIN (Corporate Identification Number) of Rahul & Company is U67120WB1995PLC067980. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Rahul & Company is at Vaibhav 5th Floor4 Lee Road Ps Bhawanipur, Kolkata, West Bengal, India – 700020.
The latest financial statements of Rahul & Company on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
Rahul & Company operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Rahul & Company has 1 court case on record: 1 filed against it.
Vijay Kumar Kothari ceased to be Additional Director on 28 Sep 2011. Rahul Kayan ceased to be Additional Director on 09 Oct 2010. Vijay Kumar Kothari was appointed as Director on 09 Oct 2010. Rahul & Company has 6 board changes on record in total.
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