Company · U74899DL1994PLC057295
Raina Transcontinental Limited
Raina Transcontinental Limited is an active company, incorporated in 1994, registered in New Delhi. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1994
- Paid-up capital
- ₹17.92 lakh
- Authorised
- ₹1 cr
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Benu Malhotra | Director | 2013 | Serving | 00272443 |
| Surjeet Kaur | Director | 2014 | Serving | 03094598 |
| Harpreet Singh Malhotra | Director | 2020 | Serving | 00147977 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Nehru PlaceNew Delhi, Delhi, 110019
- Registrar
- ROC Delhi
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 29 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 057295
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.