Company Information

CIN
U70100MH2005PTC155960
Status
Date of Incorporation
09 September 2005
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
14,000,000
Authorised Capital
15,000,000

Directors

Dhvanil Minesh Vakharia
Dhvanil Minesh Vakharia
Director/Designated Partner
for about 9 years
Jugal Minesh Vakharia
Jugal Minesh Vakharia
Director/Designated Partner
for over 2 years
Rejesh Modi
Rejesh Modi
Beneficial Owner
for about 19 years
Nilesh Pritamlal Modi
Nilesh Pritamlal Modi
Beneficial Owner
for over 1 year
Minesh Kanaiyalal Vakharia
Minesh Kanaiyalal Vakharia
Beneficial Owner
for about 19 years

Past Directors

Alka Minesh Vakharia
Alka Minesh Vakharia
Director
about 9 years ago
Usha Nilesh Modi
Usha Nilesh Modi
Additional Director
over 9 years ago
Kunal Nilesh Modi
Kunal Nilesh Modi
Additional Director
over 9 years ago

Charges

0
10 March 2017
Capri Global Capital Limited
16 Crore
22 November 2013
Karnataka Bank Ltd.
11 Crore
22 November 2013
Karnataka Bank Ltd.
0
10 March 2017
Others
0
22 November 2013
Karnataka Bank Ltd.
0
10 March 2017
Others
0
22 November 2013
Karnataka Bank Ltd.
0
10 March 2017
Others
0

Documents

Form AOC-4-08012021_signed
Form MGT-7-29122020_signed
Directors report as per section 134(3)-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form DPT-3-10082020-signed
Letter of the charge holder stating that the amount has been satisfied-24012020
Form CHG-4-24012020_signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form BEN - 2-15102019_signed
Declaration under section 90-12102019
Form DPT-3-27062019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019

Frequently Asked Questions

When was the Rachanaa realtors private limited incorporated?

The Rachanaa realtors private limited was incorporated with ROC on 09 September 2005 as .

Where has the Rachanaa realtors private limited been incorporated?

The company was incorporated in Mumbai with registration number 155960.

What is the E-filing status of the company?

The status of Rachanaa realtors private limited is Active.

Number of Key Management personnel of the Rachanaa realtors private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Rachanaa realtors private limited?

The appointed directors in the company are:

  • Minesh kanaiyalal vakharia
  • Nilesh pritamlal modi
  • Rejesh modi
  • Alka minesh vakharia
  • Dhvanil minesh vakharia
  • Kunal nilesh modi
  • Usha nilesh modi
  • Jugal minesh vakharia