Company Information

CIN
U51900MH2000PTC128614
Status
Date of Incorporation
11 September 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,050,000
Authorised Capital
45,000,000

Directors

Atul Rasiklal Shah
Atul Rasiklal Shah
Beneficial Owner
for over 1 year
Yogesh Rasiklal Shah
Yogesh Rasiklal Shah
Director
for about 24 years

Past Directors

Rasiklal Maganlal Shah
Rasiklal Maganlal Shah
Director
about 24 years ago

Charges

34 Crore
15 February 2019
Standard Chartered Bank
1 Crore
15 February 2019
Standard Chartered Bank
10 Crore
23 November 2001
Union Bank Of India
23 Crore
15 February 2019
Standard Chartered Bank
0
23 November 2001
Others
0
15 February 2019
Standard Chartered Bank
0
15 February 2019
Standard Chartered Bank
0
23 November 2001
Others
0
15 February 2019
Standard Chartered Bank
0

Documents

Form DPT-3-16092020-signed
Form BEN - 2-07012020_signed
Declaration under section 90-07012020
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-26102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form INC-22-28082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082019
Copy of board resolution authorizing giving of notice-28082019
Copies of the utility bills as mentioned above (not older than two months)-28082019
Optional Attachment-(1)-28082019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form CHG-1-13062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190613
Instrument(s) of creation or modification of charge;-12062019

Frequently Asked Questions

What is the date of K rasiklal exim private limited incorporation?

Incorporation date of the company is 11 September 2000 .

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 rasiklal exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Rasiklal maganlal shah
  • Yogesh rasiklal shah
  • Atul rasiklal shah