Company Information

CIN
Status
Date of Incorporation
26 February 1996
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
8,174,500
Authorised Capital
10,000,000

Directors

Samir Kumar Choudhary
Samir Kumar Choudhary
Director
for
Sanjay Kumar Choudhary
Sanjay Kumar Choudhary
Director
for
Sandip Choudhary
Sandip Choudhary
Director
for
Sangeeta Choudhary
Sangeeta Choudhary
Director
for

Past Directors

Documents

Form INC-28-07082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01082019
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20181017
Form INC-22-16102018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Copy of the duly attested latest financial statement-01102018
Copies of the utility bills as mentioned above (not older than two months)-01102018
Copy of altered Memorandum of association-01102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102018
Copy of altered Memorandum of association-24092018
Copy of the duly attested latest financial statement-24092018
Copies of the utility bills as mentioned above (not older than two months)-24092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092018
Form MGT-14-21092018_signed
Optional Attachment-(1)-19092018
Copy of court order or NCLT or CLB or order by any other competent authority.-19092018

Frequently Asked Questions

When was the Raashi industries private limited incorporated?

The Raashi industries private limited was incorporated with ROC on 26 February 1996 as Company limited by Shares .

Where has the Raashi industries private limited been incorporated?

The company was incorporated in Shillong with registration number 004696.

What is the E-filing status of the company?

The status of Raashi industries private limited is Active.

What is the Raashi industries private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Raashi industries private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Raashi industries private limited?

The appointed directors in the company are:

  • Sanjay kumar choudhary
  • Samir kumar choudhary
  • Sandip choudhary
  • Sangeeta choudhary