Company Information

CIN
U51100MH2000PTC129565
Status
Date of Incorporation
13 November 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
100,000
Authorised Capital
100,000

Directors

Sandeep Raghunath Bhekare
Sandeep Raghunath Bhekare
Director/Designated Partner
for almost 4 years
Nimesh Devidas Thakkar
Nimesh Devidas Thakkar
Director
for over 21 years

Past Directors

Priya Rameshchandra Tanna
Priya Rameshchandra Tanna
Additional Director
over 5 years ago
Ashok Suresh Rach
Ashok Suresh Rach
Director
about 24 years ago

Charges

1 Crore
04 July 2006
Canara Bank
30 Lak
31 March 2006
Canara Bank
23 Lak
25 February 2004
Canara Bank
95 Lak
31 March 2006
Canara Bank
0
25 February 2004
Canara Bank
0
04 July 2006
Canara Bank
0
31 March 2006
Canara Bank
0
25 February 2004
Canara Bank
0
04 July 2006
Canara Bank
0

Documents

Form DPT-3-24092020-signed
Notice of resignation filed with the company-08082020
Proof of dispatch-08082020
Form DIR-11-08082020_signed
Form MGT-7-10012020_signed
List of share holders, debenture holders;-06012020
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Evidence of cessation;-25052019
Declaration by first director-25052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Form DIR-12-25052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Declaration by first director-22052019
Evidence of cessation;-22052019
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed

Frequently Asked Questions

What is the date on which the Rach exports private limited incorporated?

Rach exports private limited was incorporated on 13 November 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Rach exports private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Rach exports private limited?

4 of directors are associated with the company.

What is the number of directors associated with Rach exports private limited?

4 of directors are associated with the company.