Company Information

CIN
U65990MH1996PTC097494
Status
Date of Incorporation
20 February 1996
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
4,912,000
Authorised Capital
10,000,000

Directors

Punit Parag Shah
Punit Parag Shah
Director
for almost 12 years
Parag Jayantilal Shah
Parag Jayantilal Shah
Managing Director
for over 28 years

Past Directors

Radhika Vishal Shah
Radhika Vishal Shah
Director
almost 16 years ago
Pankaj Jayantilal Shah
Pankaj Jayantilal Shah
Director
almost 23 years ago

Documents

Approval letter for extension of AGM;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Optional Attachment-(1)-16122020
Approval letter of extension of financial year or AGM-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-26062019
Directors report as per section 134(3)-29102018
Form MGT-7-29102018_signed

Frequently Asked Questions

What is the date of Raksha holdings private limited incorporation?

Incorporation date of the company is 20 February 1996 .

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 4.

Raksha holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj jayantilal shah
  • Parag jayantilal shah
  • Radhika vishal shah
  • Punit parag shah