Company Information

CIN
Status
Date of Incorporation
13 March 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
250,000,000
Authorised Capital
310,000,000

Directors

Ravikant Anwekar
Ravikant Anwekar
Director/Designated Partner
for about 3 years
Rohit Mahesh Dalmia
Rohit Mahesh Dalmia
Director/Designated Partner
for almost 2 years
Vijai Singh Dugar
Vijai Singh Dugar
Director/Designated Partner
for almost 2 years

Past Directors

Saurabh Kumar Bhudolia
Saurabh Kumar Bhudolia
Additional Director
almost 7 years ago
Mukesh Kumar Sharma
Mukesh Kumar Sharma
Director
about 9 years ago
Rachna Aggarwal Sirdeshmukh
Rachna Aggarwal Sirdeshmukh
Additional Director
over 10 years ago
Devendra Gopalji Pandey
Devendra Gopalji Pandey
Director
almost 11 years ago
Bipin Kumar Vijay Kumar Jha
Bipin Kumar Vijay Kumar Jha
Director
almost 11 years ago

Trademarks

Giovani Rachika Trading

[Class : 25] Readymade Garments Of All Kinds For Men And Women, Footwear And Headgear Included In Class 25.

Lucaross With Label Rachika Trading

[Class : 25] Mens Suit, Jacket, Shirt, Trousers, Ready Made Garments, Ladies Garments, Footwear, Garments For Children.

Giovani Rachika Trading

[Class : 35] Retail Outlets, Advertising, Business Management, Commercial Enterprise.

Giovani Fashion From A Finer... Rachika Trading

[Class : 18] Leather Belts, Leather Pouch, Leather Accessories, Imitation Of Leather, Handbags, Purses;[Class : 25] Mens Suit, Jacket, Shirt, Trousers, Readymade Garments Of All Kinds For Men And Women, Footwear And Headgear;[Class : 35] Retail Outlets, Advertising, Business Management, Commercial Enterprise. Organization, Operation And Supervision Of Customer Loyalty Scheme...

Giovani Rachika Trading

[Class : 42] Fashion Stores, Departmental Stores, Shopping Malls, Cafe And Cafeteria, Restaurants, Spas, Beauty Salons.

Charges

18 Crore
29 December 2014
Axis Bank Limited
18 Crore
29 December 2014
Axis Bank Limited
0
29 December 2014
Axis Bank Limited
0
29 December 2014
Axis Bank Limited
0

Documents

Form PAS-6-21092020_signed
Form PAS-6-19092020_signed
Form DPT-3-19082020-signed
Optional Attachment-(1)-29052020
Notice of resignation;-29052020
Evidence of cessation;-29052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020
Form DIR-12-29052020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form PAS-3-13122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13122019
Complete record of private placement offers and acceptances in Form PAS-5.-13122019
Copy of Board or Shareholders? resolution-13122019
Form PAS-3-12122019_signed
Form MGT-14-12122019_signed
Form PAS-3-11122019_signed
Copy of Board or Shareholders? resolution-11122019
Complete record of private placement offers and acceptances in Form PAS-5.-11122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11122019

Frequently Asked Questions

What is the date on which the Rachika trading limited incorporated?

Rachika trading limited was incorporated on 13 March 2014 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Rachika trading limited compliant?

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

What is the number of directors associated with Rachika trading limited?

8 of directors are associated with the company.

What is the number of directors associated with Rachika trading limited?

8 of directors are associated with the company.