Company Information

CIN
U74120MH2010PTC208251
Status
Date of Incorporation
26 September 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Naveenbabu Rai
Naveenbabu Rai
Director/Designated Partner
for over 1 year
Jyotish Kishanlal Hariyani
Jyotish Kishanlal Hariyani
Director
for about 14 years

Past Directors

Girish Arjundas Soneja
Girish Arjundas Soneja
Director
about 14 years ago

Charges

53 Crore
18 December 2018
Bank Of Baroda
42 Crore
21 March 2017
Axis Bank Limited
39 Lak
29 December 2015
Icici Bank Limited
8 Crore
22 March 2014
Axis Bank Limited
75 Lak
14 June 2013
Axis Bank Limited
50 Lak
29 December 2015
Others
0
18 December 2018
Others
0
22 March 2014
Axis Bank Limited
0
14 June 2013
Axis Bank Limited
0
21 March 2017
Others
0
29 December 2015
Others
0
18 December 2018
Others
0
22 March 2014
Axis Bank Limited
0
14 June 2013
Axis Bank Limited
0
21 March 2017
Others
0

Documents

Form DPT-3-17122020-signed
Form DPT-3-31072020-signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form INC-22-11072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072019
Copy of board resolution authorizing giving of notice-11072019
Optional Attachment-(2)-11072019
Optional Attachment-(1)-11072019
Optional Attachment-(3)-11072019
Copies of the utility bills as mentioned above (not older than two months)-11072019
Form DPT-3-27062019
Form MGT-14-19022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022019
Form MGT-7-18012019_signed
Instrument(s) of creation or modification of charge;-17012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190117

Frequently Asked Questions

What is the incorporation date of the Raftaar logistics (i) private limited?

Incorporation date of the company is 26 September 2010 .

What is the state of the Raftaar logistics (i) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Raftaar logistics (i) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Raftaar logistics (i) private limited?

Raftaar logistics (i) private limited has appointed 3 of directors.

Who are the appointed Directors in Raftaar logistics (i) private limited?

The appointed directors in the company are:

  • Jyotish kishanlal hariyani
  • Girish arjundas soneja
  • Naveenbabu rai