Company Information
CIN
Status
Date of Incorporation
21 December 2006
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Gaurav Sanjaybhai Sudrania
Director
over 1 year ago
over 1 year ago
Niku Gaurav Sudrania
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Sudrania
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bikash Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nishant Praveen Jain
Beneficial Owner
about 5 years ago
about 5 years ago
Kirtida Rajesh Bansal
Individual Promoter
over 5 years ago
over 5 years ago
Past Directors
Sahil Yudhisthir Batra
Director
over 7 years ago
over 7 years ago
Veena Praveen Kumar Jain
Director
over 11 years ago
over 11 years ago
Naveen Jain
Director
about 18 years ago
about 18 years ago
Manish Sukhpal Jain
Director
about 18 years ago
about 18 years ago
Praveen Kumar Sukhpal Singh Jain
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 35] Retail And Wholesale Services, Online Wholesale And Retail Store Services, Import And Export Services, Franchising Services Providing Business Assistance, Advertising; Business Management, Organization And Administration; Office Functions
[Class : 24] Textiles And Substitutes For Textiles; Fabrics, Household Linen, Curtains Of Textile Or Plastic
[Class : 40] Dyeing , Printing, Textile, Leather And Fur Treatment,
Recycling Of Textiles, Tailoring Or Dressmaking, Treatment Of Materials; Recycling Of Waste And Trash; Air Purification And Treatement Of Water; Printing Services; Food And Drink Preservation
View +1 more Brands for Racheshwar Industries Limited.
Charges
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
Instrument(s) of creation or modification of charge;-05102020
Optional Attachment-(2)-05102020
Form CHG-1-05102020_signed
Optional Attachment-(1)-05102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Optional Attachment-(2)-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-24112019
Optional Attachment-(1)-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
Instrument(s) of creation or modification of charge;-30042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190430
Form CHG-1-29042019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190429
Form INC-28-26042019-signed
Form DIR-12-26042019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019