Company Information
CIN
Status
Date of Incorporation
18 April 1996
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
30,000,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Martin Xavier Fernandes
Director/Designated Partner
about 1 year ago
about 1 year ago
Kalyan Coomar Jena
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Shivani N Raval
Whole Time Director
over 15 years ago
over 15 years ago
Ashesh Devendrarai Vyas
Director
almost 19 years ago
almost 19 years ago
Manojkumar Vasudevbhai Sompura
Director
over 28 years ago
over 28 years ago
Nalinkumar Vasudevbhai Sompura
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 19] Building Material (Non Metalic) Including Granites, Marbles, Sand Stone, Lime Stone Included In Class 19.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 4] Fuels And Illuminations, Coal Included In Class 04.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Mining Extraction, Mining Activities And Providing Consultancy Thereof.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Rachana Global Excavation Limited.
Charges
31 March 2010
State Bank Of India
12 Crore
14 October 2009
Axis Bank
4 Crore
31 August 2009
Reliance Capital Ltd
4 Crore
12 January 2008
State Bank Of India
82 Lak
18 February 2002
Bank Of Baroda
5 Lak
28 January 2009
Axis Bank Ltd.
3 Crore
31 March 2010
State Bank Of India
0
14 October 2009
Axis Bank
0
18 February 2002
Bank Of Baroda
0
28 January 2009
Axis Bank Ltd.
0
12 January 2008
State Bank Of India
0
31 August 2009
Reliance Capital Ltd
0
31 March 2010
State Bank Of India
0
14 October 2009
Axis Bank
0
18 February 2002
Bank Of Baroda
0
28 January 2009
Axis Bank Ltd.
0
12 January 2008
State Bank Of India
0
31 August 2009
Reliance Capital Ltd
0
31 March 2010
State Bank Of India
0
14 October 2009
Axis Bank
0
18 February 2002
Bank Of Baroda
0
28 January 2009
Axis Bank Ltd.
0
12 January 2008
State Bank Of India
0
31 August 2009
Reliance Capital Ltd
0
31 March 2010
State Bank Of India
0
14 October 2009
Axis Bank
0
18 February 2002
Bank Of Baroda
0
28 January 2009
Axis Bank Ltd.
0
12 January 2008
State Bank Of India
0
31 August 2009
Reliance Capital Ltd
0
31 March 2010
State Bank Of India
0
14 October 2009
Axis Bank
0
18 February 2002
Bank Of Baroda
0
28 January 2009
Axis Bank Ltd.
0
12 January 2008
State Bank Of India
0
31 August 2009
Reliance Capital Ltd
0
Documents
Form e-CODS-02042018_signed
Form ADT-1-02042018_signed
Notice of resignation filed with the company-02042018
Proof of dispatch-02042018
Acknowledgement received from company-02042018
Form DIR-11-02042018_signed
Form MGT-7-02042018_signed
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form 66-31032018_signed
Form 20B-31032018_signed
Form 23AC-31032018_signed
Form 23ACA-31032018_signed
Copy of written consent given by auditor-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of resolution passed by the company-30032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30032018
Optional Attachment-(1)-30032018
Optional Attachment-(2)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Optional Attachment-(1)-29032018
List of share holders, debenture holders;-29032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Annual return as per schedule V of the Companies Act,1956-29032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Form DIR-11-07062016_signed