Raj and Sandeeps Limited
About Raj and Sandeeps Limited
Data last updated:
Raj and Sandeeps Limited was a public limited company based in Ludhiana, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the manufacturing segment of the steel sector. It was incorporated on 08 December 1978.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U27109PB1978PLC003893.
The company had an authorised share capital of ₹60 Lakh and a paid-up capital of ₹46 Lakh. It was led by directors including Harbir Singh and Surjit Singh.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 30 September 2013. The registered office was at Plot No 321 Industrial Area A Ludhiana, Punjab, India.
As per MCA filings, the company had satisfied charges of ₹53.92 Lakh on record. Court records list 6 cases involving the company, including 4 filed by the company and 2 filed against it.
Company details
CIN history
Raj and Sandeeps has one previous CIN (Corporate Identification Number): U27109PB1978PTC003893. The current CIN is U27109PB1978PLC003893, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27109PB1978PLC003893 | Current |
| U27109PB1978PTC003893 | Previous |
Contact details
Raj and Sandeeps Limited's registered office is in Ludhiana, Punjab.
- Registered AddressPlot No 321 Industrial Area A Ludhiana, Punjab, India
- IndustrySteel, Manufacturing, Iron & Steel
- 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 Raj and Sandeeps Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Raj and Sandeeps Limited, buy the company report.
Board of directors of Raj and Sandeeps Limited
Raj and Sandeeps has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harbir Singh | Director | 06 Nov 2003 | 23 Years 0 Months | As last reported |
| Surjit Singh | Director | 09 Feb 2005 | 21 Years 8 Months | As last reported |
| Sanjeev Kumar Jain | Director | 31 Mar 2012 | 14 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Jul 1985 | 90171631 | New Bank of India | ₹4 Lakh | Satisfied | |
| 12 Jun 1985 | 90171629 | New Bank of India | ₹30 Lakh | Satisfied | |
| 23 Jul 1980 | 90171576 | State Bank of Patiala | ₹9.96 Lakh | Satisfied | |
| 23 Jul 1980 | 90167676 | State Bank of Patiala | ₹9.96 Lakh | Satisfied |
To see the full charge records of Raj and Sandeeps Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Raj and Sandeeps Limited has 6 court cases on record: 4 filed by Raj and Sandeeps, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 0 |
| Supreme Court | 2 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHOL) | Filed against the company by The Board of Trustees of the Port of Bombay | Disposed |
| Bombay High Court | Court case (S) | Filed against the company by The Board of Trustees of the Port of Bombay | Disposed |
| High Court of Punjab and Haryana | Writ petition | Filed by the company against Union of India Etc. | Disposed |
| Supreme Court | Court case (9999-Other) | Filed by the company against Union of India | Disposed |
| Supreme Court | Court case (9999-Other) | Filed by the company against State of Punjab | Disposed |
To see the full case history of Raj and Sandeeps Limited, 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 Raj and Sandeeps Limited; 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 Raj and Sandeeps Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raj and Sandeeps Limited has 4 board changes on record since 2003: 3 appointments and 1 cessation. The latest: Sanjeev Kumar Jain was appointed as Director on 31 Mar 2012.
5 earlier events are in the company report.
Frequently asked questions
Raj and Sandeeps has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Raj and Sandeeps was a public limited company based in Ludhiana, Punjab, India. The company worked in manufacturing, within the steel industry. It was incorporated on 08 December 1978 and is registered under CIN U27109PB1978PLC003893. The company has been struck off by the Registrar of Companies and is no longer operational.
Raj and Sandeeps had 3 directors:
- Harbir Singh - Director
- Surjit Singh - Director
- Sanjeev Kumar Jain - Director
The CIN (Corporate Identification Number) of Raj and Sandeeps is U27109PB1978PLC003893. 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 Raj and Sandeeps is at Plot No 321 Industrial Area A Ludhiana, Punjab, India.
Raj and Sandeeps was incorporated on 08 December 1978. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Raj and Sandeeps on record with the MCA are for the year ended 30 September 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Raj and Sandeeps operated in the steel industry, in the manufacturing segment. It worked in this industry before it was struck off.
Raj and Sandeeps has 6 court cases on record: 4 filed by the company and 2 filed against it. Most are in the high courts.
Sanjeev Kumar Jain was appointed as Director on 31 Mar 2012. Vinod Kumar ceased to be Director on 31 Mar 2012. Surjit Singh was appointed as Director on 09 Feb 2005. Raj and Sandeeps has 4 board changes on record in total.
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