Company Information

CIN
Status
Date of Incorporation
06 September 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
4,000,000
Authorised Capital
10,000,000

Directors

Khushboo Aditya Tibrewala
Khushboo Aditya Tibrewala
Director/Designated Partner
for almost 2 years
Prateek Pradeep Jain
Prateek Pradeep Jain
Director/Designated Partner
for almost 19 years
Deepa Dinesh Jain
Deepa Dinesh Jain
Director/Designated Partner
for over 11 years

Past Directors

Hem Chand Jain
Hem Chand Jain
Additional Director
over 17 years ago
Pradeepkumar Hemchand Jain
Pradeepkumar Hemchand Jain
Managing Director
over 31 years ago

Trademarks

Charges

2 Crore
20 January 2003
Bank Of Baroda
2 Crore
07 March 2007
Bank Of Baroda
6 Crore
07 March 2007
Bank Of Baroda
9 Crore
07 March 2007
Bank Of Baroda
0
20 January 2003
Bank Of Baroda
0
07 March 2007
Bank Of Baroda
0
07 March 2007
Bank Of Baroda
0
20 January 2003
Bank Of Baroda
0
07 March 2007
Bank Of Baroda
0
07 March 2007
Bank Of Baroda
0
20 January 2003
Bank Of Baroda
0
07 March 2007
Bank Of Baroda
0

Documents

Form GNL.2-041214.PDF
Optional Attachment 2-041214.PDF
Optional Attachment 1-041214.PDF
Optional Attachment 3-041214.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form 32-240913.OCT
Optional Attachment 1-240913.PDF
Evidence of cessation-240913.PDF
Form 23B for period 010412 to 310313-011012.OCT
Frm23ACA-101212 for the FY ending on-310312.OCT
Form66-101212 for the FY ending on-310312.OCT
Form23AC-101212 for the FY ending on-310312.OCT
FormSchV-051212 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form 17-030612.OCT
Letter of the charge holder-110512.PDF
Memorandum of satisfaction of Charge-110512.PDF
Form 23B for period 010410 to 310311-011010.OCT
Form66-311011 for the FY ending on-310311.OCT
FormSchV-291011 for the FY ending on-310311.OCT

Frequently Asked Questions

What is the incorporation date of the Raakesh overseas limited?

Incorporation date of the company is 06 September 1993 .

What is the state of the Raakesh overseas limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Raakesh overseas limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Raakesh overseas limited?

Raakesh overseas limited has appointed 5 of directors.

Who are the appointed Directors in Raakesh overseas limited?

The appointed directors in the company are:

  • Deepa dinesh jain
  • Prateek pradeep jain
  • Pradeepkumar hemchand jain
  • Hem chand jain
  • Khushboo aditya tibrewala