Company Information

CIN
U17291GJ2006PLC049619
Status
Date of Incorporation
21 December 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hand Made Embroidery, Laces and Fringes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,530,300
Authorised Capital
12,500,000

Directors

Niku Gaurav Sudrania
Niku Gaurav Sudrania
Director/Designated Partner
for over 1 year
Nishant Praveen Jain
Nishant Praveen Jain
Beneficial Owner
for almost 5 years
Sanjay Sudrania
Sanjay Sudrania
Director/Designated Partner
for over 1 year
Kirtida Rajesh Bansal
Kirtida Rajesh Bansal
Individual Promoter
for over 5 years
Gaurav Sanjaybhai Sudrania
Gaurav Sanjaybhai Sudrania
Director
for over 1 year
Bikash Agarwal
Bikash Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Sahil Yudhisthir Batra
Sahil Yudhisthir Batra
Director
over 7 years ago
Veena Praveen Kumar Jain
Veena Praveen Kumar Jain
Director
about 11 years ago
Naveen Jain
Naveen Jain
Director
almost 18 years ago
Manish Sukhpal Jain
Manish Sukhpal Jain
Director
almost 18 years ago
Praveen Kumar Sukhpal Singh Jain
Praveen Kumar Sukhpal Singh Jain
Director
almost 18 years ago

Charges

27 Crore
22 January 2019
The Sutex Co-op. Bank Ltd.
4 Crore
05 October 2016
The Sutex Co-operative Bank Ltd.
13 Crore
23 September 2016
The Sutex Co-operative Bank Ltd.
9 Crore
23 September 2016
The Sutex Co-operative Bank Ltd.
60 Lak
29 March 2014
The Cosmos Co-operative Bank Ltd.
17 Crore
03 May 2007
Bank Of Baroda
13 Crore
03 May 2007
Bank Of Baroda
13 Crore
09 February 2021
The Sutex Co-op. Bank Ltd.
4 Crore
09 February 2021
The Sutex Co-op. Bank Ltd.
5 Crore
24 September 2020
The Sutex Co-operative Bank Limited
1 Crore
23 September 2016
Others
0
23 September 2016
The Sutex Co-operative Bank Ltd.
0
22 January 2019
Others
0
05 October 2016
Others
0
24 September 2020
Others
0
09 February 2021
Others
0
09 February 2021
Others
0
03 May 2007
Bank Of Baroda
0
03 May 2007
Bank Of Baroda
0
29 March 2014
The Cosmos Co-operative Bank Ltd.
0
23 September 2016
Others
0
23 September 2016
The Sutex Co-operative Bank Ltd.
0
22 January 2019
Others
0
05 October 2016
Others
0
24 September 2020
Others
0
09 February 2021
Others
0
09 February 2021
Others
0
03 May 2007
Bank Of Baroda
0
03 May 2007
Bank Of Baroda
0
29 March 2014
The Cosmos Co-operative Bank Ltd.
0
11 December 2023
Others
0
23 September 2016
The Sutex Co-operative Bank Ltd.
0
22 January 2019
Others
0
05 October 2016
Others
0
23 September 2016
Others
0
24 September 2020
Others
0
09 February 2021
Others
0
09 February 2021
Others
0
03 May 2007
Bank Of Baroda
0
03 May 2007
Bank Of Baroda
0
29 March 2014
The Cosmos Co-operative Bank Ltd.
0

Documents

Optional Attachment-(2)-05102020
Form CHG-1-05102020_signed
Optional Attachment-(1)-05102020
Instrument(s) of creation or modification of charge;-05102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Optional Attachment-(2)-14122019
Form MGT-7-14122019_signed
Optional Attachment-(1)-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form DPT-3-16112019-signed
Form DPT-3-09072019
Auditor?s certificate-09072019
Form CHG-1-30042019_signed

Frequently Asked Questions

What is the date of Racheshwar industries limited incorporation?

Incorporation date of the company is 21 December 2006 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Racheshwar industries limited has appointed how many directors?

The appointed directors in the company are:

  • Praveen kumar sukhpal singh jain
  • Manish sukhpal jain
  • Naveen jain
  • Veena praveen kumar jain
  • Sahil yudhisthir batra
  • Sanjay sudrania
  • Bikash agarwal
  • Gaurav sanjaybhai sudrania
  • Nishant praveen jain
  • Kirtida rajesh bansal
  • Niku gaurav sudrania