Company Information

CIN
U05002PN2014PTC151715
Status
Date of Incorporation
04 July 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,361,400
Authorised Capital
20,000,000

Directors

Zoya Rafiq Naik
Zoya Rafiq Naik
Director/Designated Partner
for over 1 year
Raja Sivagnanam
Raja Sivagnanam
Director/Designated Partner
for about 7 years

Past Directors

Husain Ismail Kazi
Husain Ismail Kazi
Director
about 8 years ago
Zarina Saipan Shaikh
Zarina Saipan Shaikh
Director
over 10 years ago
Rafiq Mahmood Naik
Rafiq Mahmood Naik
Director
over 10 years ago

Charges

53 Crore
19 September 2014
Bank Of Baroda
48 Crore
27 July 2021
Bank Of Baroda
5 Crore
30 June 2022
Others
0
17 November 2021
Others
0
27 July 2021
Others
0
19 September 2014
Others
0
30 June 2022
Others
0
17 November 2021
Others
0
27 July 2021
Others
0
19 September 2014
Others
0
30 June 2022
Others
0
17 November 2021
Others
0
27 July 2021
Others
0
19 September 2014
Others
0

Documents

Form ADT-1-04042021_signed
Form DIR-12-03042021_signed
Form DPT-3-01042021_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
List of share holders, debenture holders;-17062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17062020
Copy of MGT-8-17062020
Form AOC-4(XBRL)-17062020_signed
Form MGT-7-17062020_signed
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191115
Form DPT-3-15112019-signed
Optional Attachment-(1)-15112019
Instrument(s) of creation or modification of charge;-15112019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4(XBRL)-05022019_signed

Frequently Asked Questions

When was the Rafiq naik exports private limited incorporated?

The Rafiq naik exports private limited was incorporated with ROC on 04 July 2014 as .

Where has the Rafiq naik exports private limited been incorporated?

The company was incorporated in Pune with registration number 151715.

What is the E-filing status of the company?

The status of Rafiq naik exports private limited is Active.

Number of Key Management personnel of the Rafiq naik exports private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Rafiq naik exports private limited?

The appointed directors in the company are:

  • Rafiq mahmood naik
  • Zoya rafiq naik
  • Zarina saipan shaikh
  • Husain ismail kazi
  • Raja sivagnanam