It is a financial services public limited company based in Ut, Chandigarh, India, established in 1995.
1995 | Ut, Chandigarh, India | ActiveRajsee Exports Limited, a active public limited company, was established on 16 June 1995 in Ut, Chandigarh, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U15100CH1995PLC016625. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.50 M.
It upholds a active non-compliant status. Its leadership includes Raj Kumar (Director), Dinesh Singh (Additional Director), Tarsem Lal (Additional Director). Past directors included Jai Khan Bansh, Varun Goel, Rajinder Garg. It holds ₹1.17 M open charges and no settled loans. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at Sco 363 364Sector 35 B Chandigarh, Ut, Chandigarh.
U15100CH1995PLC016625
016625
16 June 1995
₹5.00 M
₹0.50 M
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Raj Kumar | Director | 20 Jun 2011 | Current |
| Dinesh Singh | Additional Director | 06 Feb 2017 | Current |
| Tarsem Lal | Additional Director | 06 Feb 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 06 Feb 2017 | Past |
| Pramod Abcsdd | Director | 06 Feb 2017 | Past |
| Pramod Abcsdd | Director | 23 Jun 2011 | Past |
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₹1,170,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Dec 1999 | Oriental Bank Of Commerce | ₹0.90 M | Open |
| 25 Jan 1996 | State Bnak Of Patiala | ₹0.27 M | Open |
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The activity Rajsee Exports Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was completed.
Progress on Rajsee Exports Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Chandigarh. was documented.
The activity Dinesh Singh was appointed as a Additional Director was appointed as a Additional Director on 06 Feb 2017 & has been associated with this company since 8 years 9 months . was completed.
The activity Tarsem Lal was appointed as a Additional Director was appointed as a Additional Director on 06 Feb 2017 & has been associated with this company since 8 years 9 months . was completed.
Raj Kumar was appointed as a Director was appointed as a Director on 20 Jun 2011 & has been associated with this company since 14 years 5 months . was recorded as a recent event.
Progress on A charge with Oriental Bank Of Commerce amounted to Rs. 0.90 M with Charge ID 90173735 was registered on 29 Dec 1999. was documented.
The CIN of Rajsee Exports Limited is U15100CH1995PLC016625.
Rajsee Exports Limited is headquartered at Sco 363 364Sector 35 B Chandigarh, Ut, Chandigarh.
Rajsee Exports Limited was incorporated on 16 June 1995.
The current directors of Rajsee Exports Limited are
The primary industry of Rajsee Exports Limited is Financial Services.
Rajsee Exports Limited is unlisted.
The authorized capital of Rajsee Exports Limited is ₹5.00 M, and the paid-up capital is ₹0.50 M.
The compliance status of Rajsee Exports Limited is Active Non-Compliant.
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