Company Information

CIN
U51101MH2012PTC230046
Status
Date of Incorporation
23 April 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
3,000,000

Directors

Jigna Rajesh Somaiya
Jigna Rajesh Somaiya
Director
for over 12 years
Rajesh Liladhar Somaiya
Rajesh Liladhar Somaiya
Director
for almost 2 years

Past Directors

Vijayaben Liladhar Somaiya
Vijayaben Liladhar Somaiya
Director
over 3 years ago
Jyotindra Vithaldas Thakkar
Jyotindra Vithaldas Thakkar
Director
over 5 years ago
Dhaval Rajesh Somaiya
Dhaval Rajesh Somaiya
Director
over 12 years ago
Vishal Rajesh Somaiya
Vishal Rajesh Somaiya
Director
over 12 years ago

Charges

0
25 March 2015
Bank Of India
80 Lak
25 March 2015
Bank Of India
0
25 March 2015
Bank Of India
0
25 March 2015
Bank Of India
0

Documents

List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT
Form PAS-3-291115.OCT
Resltn passed by the BOD-251115.PDF
List of allottees-251115.PDF
Form ADT-1-171115.OCT
Form CHG-1-060515.OCT
Certificate of Registration of Mortgage-020515.PDF
Certificate of Registration of Mortgage-020515.PDF
Instrument of creation or modification of charge-020515.PDF
Certificate of Registration of Mortgage-020515.PDF
Form SH-7-170315.PDF
Form MGT-14-170315.OCT
Copy of resolution-170315.PDF
AoA - Articles of Association-170315.PDF

Frequently Asked Questions

What is the incorporation date of the R & d automation electricals (i) private limited?

Incorporation date of the company is 23 April 2012 .

What is the state of the R & d automation electricals (i) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the R & d automation electricals (i) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the R & d automation electricals (i) private limited?

R & d automation electricals (i) private limited has appointed 6 of directors.

Who are the appointed Directors in R & d automation electricals (i) private limited?

The appointed directors in the company are:

  • Rajesh liladhar somaiya
  • Jigna rajesh somaiya
  • Vishal rajesh somaiya
  • Dhaval rajesh somaiya
  • Jyotindra vithaldas thakkar
  • Vijayaben liladhar somaiya