Rajasthan Foils Private Limited
About Rajasthan Foils Private Limited
Data last updated:
Rajasthan Foils Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 06 June 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U27300DL1996PTC079443. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.25 Cr. It is led by directors Divya Sharma and Ramesh Sharma.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 3rd Floor 301 Jwala Mansion 4/2B Asaf Ali Road, New Delhi, Delhi, India – 110002.
As per MCA filings, the company has open charges of ₹7.65 Cr on record. Court records list 21 cases involving the company, including 1 filed by the company and 20 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Rajasthan Foils has one previous CIN (Corporate Identification Number): U99999DL1996PTC079443. The current CIN is U27300DL1996PTC079443, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27300DL1996PTC079443 | Current |
| U99999DL1996PTC079443 | Previous |
Contact details
Rajasthan Foils Private Limited's registered office is in New Delhi, Delhi.
- Registered Address3rd Floor 301 Jwala Mansion 4/2B Asaf Ali Road, New Delhi, Delhi, India – 110002
- IndustryMetals and Minerals, Metal Manufacturing & Processing
- 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 Rajasthan Foils Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rajasthan Foils Private Limited, buy the company report.
Board of directors of Rajasthan Foils Private Limited
Rajasthan Foils has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Divya Sharma | Director | 07 Jun 1997 | 29 Years 4 Months | Current |
| Ramesh Sharma Also directs: Nirvana Metlink Private Limited | Director | 30 Dec 2011 | 14 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Oct 2002 | 80018177 | Bank of Baroda | ₹7.65 Cr | Open |
To see the full charge records of Rajasthan Foils Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Rajasthan Foils Private Limited has 21 court cases on record: 1 filed by Rajasthan Foils, 20 filed against it. 1 case is pending and 20 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 13 | 1 |
| High courts | 7 | 6 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Execution petition | Filed against the company by Indian Organic Corporation | Pending |
| District court, Central, Delhi | Execution petition | Filed against the company by an individual | Disposed |
| District court, Gurugram, Haryana | Execution petition | Filed against the company by M/S Indian Organic Corporation | Disposed |
| District court, Faridabad, Haryana | Execution petition | Filed against the company by Indian Organic Corporation | Disposed |
| District court, South East, Delhi | Court case (M-Ex) | Filed against the company by M/S Best Dye Chem | Disposed |
To see the full case history of Rajasthan Foils Private 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 Rajasthan Foils Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rajasthan Foils has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Rajasthan Foils Private Limited, buy the company report.
Recent activity
Rajasthan Foils Private Limited has 3 board changes on record since 1997: 2 appointments and 1 cessation. The latest: Siddhartha Sharma ceased to be Director on 31 Dec 2011.
Frequently asked questions
Rajasthan Foils is an active private limited company based in New Delhi, Delhi, India. The company works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 06 June 1996 (30+ years old) and is registered under CIN U27300DL1996PTC079443.
Rajasthan Foils has 2 current directors:
- Divya Sharma - Director
- Ramesh Sharma - Director
The latest financial statements of Rajasthan Foils on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
No. Rajasthan Foils has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Rajasthan Foils is U27300DL1996PTC079443. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rajasthan Foils has 21 court cases on record: 1 filed by the company and 20 filed against it. 1 is pending. Most are in the district courts.
Rajasthan Foils was incorporated on 06 June 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
Siddhartha Sharma ceased to be Director on 31 Dec 2011. Ramesh Sharma was appointed as Director on 30 Dec 2011. Divya Sharma was appointed as Director on 07 Jun 1997.
The registered office of Rajasthan Foils is at 3rd Floor 301 Jwala Mansion 42B Asaf Ali Road, New Delhi, Delhi, India – 110002.
Rajasthan Foils operates in the metals and minerals industry, in the metal manufacturing and processing segment.
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