RADCLIFFE SCHOOLS EDUCATION LIMITED

RADCLIFFE SCHOOLS EDUCATION LIMITED, founded on July 31, 2009, operates as a Public company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 1,050,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

RADCLIFFE SCHOOLS EDUCATION LIMITED is identified by its Corporate Identification Number (CIN) U80904DL2009PLC192755 and registration number 192755 . Its registered address is A-41, Mohan Co-Operative Industrial Area, Mathura Road, South Delhi, , New Delhi, South Delhi, Delhi, India, 110044.

As of now, RADCLIFFE SCHOOLS EDUCATION LIMITED status is 'Active'.

Company Details

CIN Number U80904DL2009PLC192755
Company Name RADCLIFFE SCHOOLS EDUCATION LIMITED
ROC Code ROC Delhi
Registration Number 192755
Incorporation date July 31, 2009
Email Id [email protected]
Registered Address A-41, Mohan Co-Operative Industrial Area, Mathura Road, South Delhi, , New Delhi, South Delhi, Delhi, India, 110044
State Delhi
Last AGM Date 09/30/2023
Paid Up Capital Rs. 1000000000
Authorised Capital Rs. 1050000000
Subscribed Capital Rs. 1000000000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Public
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
26 years, 2 months old Female
DIN:
10076023
PAN:
*****3800H
OtherID:
5-8GMK-1893
Company Secretary
Signatory
Appointment:
Cur Designation:
Sept. 5, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
55 years, 4 months old Male
DIN:
05343885
PAN:
*****0808D
OtherID:
5-8CTZ-21
Director
Signatory
Appointment:
Dec. 2, 2013
Cur Designation:
Sept. 30, 2014
Cessation Date:
Nationality:
Indian
Age/Gender:
46 years, 3 months old Male
DIN:
00088067
PAN:
*****2889K
OtherID:
5-7E5U-2399
Whole-time director
Signatory
Appointment:
Sept. 15, 2009
Cur Designation:
June 1, 2011
Cessation Date:
Nationality:
Age/Gender:
55 years, 4 months old Male
DIN:
05343885
PAN:
*****0808D
OtherID:
1-1XJART6
FO User
Appointment:
Cur Designation:
Sept. 30, 2014
Cessation Date:
Nationality:
Indian
Age/Gender:
45 years old Male
DIN:
08242564
PAN:
*****5711E
OtherID:
5-8DEM-426
Director
Signatory
Appointment:
Sept. 28, 2018
Cur Designation:
Sept. 29, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
50 years, 4 months old Male
DIN:
00334133
PAN:
*****8753P
OtherID:
5-7GGA-1862
Director
Signatory
Appointment:
Sept. 28, 2018
Cur Designation:
Sept. 29, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
58 years, 11 months old Male
DIN:
02269852
PAN:
*****5239N
OtherID:
5-8C48-2289
CFO
Signatory
Appointment:
Cur Designation:
Sept. 5, 2015
Cessation Date:
Nationality:
Indian
Age/Gender:
65 years, 8 months old Female
DIN:
07172417
PAN:
*****9181E
OtherID:
5-8C8N-1144
Director
Signatory
Appointment:
March 27, 2015
Cur Designation:
Sept. 30, 2015
Cessation Date:
Nationality:
Age/Gender:
65 years, 8 months old Female
DIN:
07172417
PAN:
*****9181E
OtherID:
1-5SDY2WN
FO User
Appointment:
Cur Designation:
Sept. 30, 2015
Cessation Date:
Nationality:
Age/Gender:
50 years, 4 months old Male
DIN:
00334133
PAN:
*****8753P
OtherID:
1-538E234
FO User
Appointment:
Cur Designation:
Sept. 29, 2018
Cessation Date:
Nationality:
Age/Gender:
28 years, 10 months old Other
DIN:
PAN:
*****6536J
OtherID:
5-BU36-23
Company Secretary
Signatory
Appointment:
Cur Designation:
Sept. 1, 2023
Cessation Date:
Nationality:
Age/Gender:
46 years, 3 months old Male
DIN:
00088067
PAN:
*****2889K
OtherID:
1-1XJKPS2
FO User
Appointment:
Cur Designation:
June 1, 2011
Cessation Date:
Nationality:
Age/Gender:
32 years old Male
DIN:
10289507
PAN:
*****4599J
OtherID:
1-1XCQ1FR
FO User
Appointment:
Cur Designation:
Oct. 5, 2021
Cessation Date:
Nationality:
Age/Gender:
45 years old Male
DIN:
08242564
PAN:
OtherID:
1-48J18KK
FO User
Appointment:
Cur Designation:
Sept. 29, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
55 years, 4 months old Male
DIN:
05343885
PAN:
*****0808D
OtherID:
5-8CTZ-21
Director
Signatory
Appointment:
Dec. 2, 2013
Cur Designation:
Sept. 30, 2014
Cessation Date:
Nationality:
Age/Gender:
55 years, 4 months old Male
DIN:
05343885
PAN:
*****0808D
OtherID:
1-1XJART6
FO User
Appointment:
Cur Designation:
Sept. 30, 2014
Cessation Date:
Nationality:
Indian
Age/Gender:
46 years, 3 months old Male
DIN:
00088067
PAN:
*****2889K
OtherID:
5-7E5U-2399
Whole-time director
Signatory
Appointment:
Sept. 15, 2009
Cur Designation:
June 1, 2011
Cessation Date:
Nationality:
Age/Gender:
46 years, 3 months old Male
DIN:
00088067
PAN:
*****2889K
OtherID:
1-1XJKPS2
FO User
Appointment:
Cur Designation:
June 1, 2011
Cessation Date:
Nationality:
Indian
Age/Gender:
26 years, 2 months old Female
DIN:
10076023
PAN:
*****3800H
OtherID:
5-8GMK-1893
Company Secretary
Signatory
Appointment:
Cur Designation:
Sept. 5, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
50 years, 4 months old Male
DIN:
00334133
PAN:
*****8753P
OtherID:
5-7GGA-1862
Director
Signatory
Appointment:
Sept. 28, 2018
Cur Designation:
Sept. 29, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
58 years, 11 months old Male
DIN:
02269852
PAN:
*****5239N
OtherID:
5-8C48-2289
CFO
Signatory
Appointment:
Cur Designation:
Sept. 5, 2015
Cessation Date:
Nationality:
Indian
Age/Gender:
45 years old Male
DIN:
08242564
PAN:
*****5711E
OtherID:
5-8DEM-426
Director
Signatory
Appointment:
Sept. 28, 2018
Cur Designation:
Sept. 29, 2018
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
B98342652
10482177
Creation: 01/20/2014
Modification:
Satisfaction:
12150000
WARDEN HOUSE 2ND FLOORSIR P M ROAD, FORT, MUMBAI, Maharashtra, 400001, India
A88163001
10248191
Creation: 01/23/2010
Modification:
Satisfaction:
4620020
"H" BLOCK 1ST FLOOR, Dhirubhai Ambani Knowledge City, Koparkhairne, Navi Mumbai, Maharashtra, 400710, India
B93599256
10470441
Creation: 12/31/2013
Modification:
Satisfaction:
12389934
WARDEN HOUSE 2ND FLOORSIR P M ROAD, FORT, MUMBAI, Maharashtra, 400001, India
C45812625
10482400
Creation: 02/06/2014
Modification:
Satisfaction: 02/24/2015
76600000
MAHARANI BAGH, NEW DELHI, Delhi, 110014, India
A76742329
10195504
Creation: 11/20/2009
Modification:
Satisfaction:
12880000
"H" BLOCK 1ST FLOOR, Dhirubhai Ambani Knowledge City, Koparkhairne, Navi Mumbai, Maharashtra, 400710, India
AA6764806
10450567
Creation: 08/31/2013
Modification:
Satisfaction: 08/16/2023
10000000
B/14, CHIRAG ENCLAVE, NEHRU PLACE, NEW DELHI, Delhi, 110048, India

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