Company Information

CIN
U51900MH1982PTC026887
Status
Date of Incorporation
08 April 1982
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,400,000
Authorised Capital
3,000,000

Directors

Nikhil Kishore Raheja
Nikhil Kishore Raheja
Director
for over 1 year
Kishore L Raheja
Kishore L Raheja
Beneficial Owner
for over 42 years

Past Directors

Bindu Kishore Raheja
Bindu Kishore Raheja
Director
almost 28 years ago

Charges

3 Crore
18 July 2003
Indian Overseas Bank
50 Lak
23 May 1994
State Bank Of India
2 Crore
28 January 1988
State Bank Of India
75 Lak
28 January 1988
State Bank Of India
10 Lak
09 May 1985
State Bank Of India
20 Lak
31 March 1984
State Bank Of India
7 Lak
31 March 1984
State Bank Of India
1 Lak
31 March 1984
State Bank Of India
0
18 July 2003
Indian Overseas Bank
0
28 January 1988
State Bank Of India
0
23 May 1994
State Bank Of India
0
09 May 1985
State Bank Of India
0
28 January 1988
State Bank Of India
0
31 March 1984
State Bank Of India
0
31 March 1984
State Bank Of India
0
18 July 2003
Indian Overseas Bank
0
28 January 1988
State Bank Of India
0
23 May 1994
State Bank Of India
0
09 May 1985
State Bank Of India
0
28 January 1988
State Bank Of India
0
31 March 1984
State Bank Of India
0
31 March 1984
State Bank Of India
0
18 July 2003
Indian Overseas Bank
0
28 January 1988
State Bank Of India
0
23 May 1994
State Bank Of India
0
09 May 1985
State Bank Of India
0
28 January 1988
State Bank Of India
0
31 March 1984
State Bank Of India
0

Documents

Form DPT-3-31122020
Form DPT-3-15082020-signed
Form AOC - 4 CFS-11112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112019
Supplementary or Test audit report under section 143-06112019
Statement of Subsidiaries as per section 129 - Form AOC-1-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019

Frequently Asked Questions

What is the date of K raheja exports pvt ltd incorporation?

Incorporation date of the company is 08 April 1982 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

K raheja exports pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Kishore l raheja
  • Nikhil kishore raheja
  • Bindu kishore raheja