Company Information

CIN
U02001MH1997PTC111532
Status
Date of Incorporation
24 October 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Timber
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

Jitendra Manohardas Thakker
Jitendra Manohardas Thakker
Director
for over 26 years
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director
for about 27 years
Nishant Thakker
Nishant Thakker
Director
for almost 13 years
Pallavi Chetan Batavia
Pallavi Chetan Batavia
Director/Designated Partner
for over 1 year
Rajendra Manohardas Thakker
Rajendra Manohardas Thakker
Director/Designated Partner
for over 1 year

Past Directors

Dhananjay Madan Chandwale
Dhananjay Madan Chandwale
Director
over 9 years ago

Documents

Form DPT-3-06112020_signed
Evidence of cessation;-12072019
Form DIR-12-12072019_signed
Notice of resignation;-12072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Form DPT-3-25062019
Directors report as per section 134(3)-16052019
List of share holders, debenture holders;-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
Form MGT-7-16052019_signed
Form AOC-4-16052019_signed
Form ADT-1-08052019_signed
Copy of the intimation sent by company-08052019
Copy of resolution passed by the company-08052019
Copy of written consent given by auditor-08052019
Form INC-22-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Copy of board resolution authorizing giving of notice-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019

Frequently Asked Questions

What is the date of Radheya farm private limited incorporation?

Incorporation date of the company is 24 October 1997 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Radheya farm private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashish nathalal kakkad
  • Rajendra manohardas thakker
  • Nishant thakker
  • Jitendra manohardas thakker
  • Dhananjay madan chandwale
  • Pallavi chetan batavia