Company Information

CIN
U45400MH2012PTC237838
Status
Date of Incorporation
12 November 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
184,650,000
Authorised Capital
200,000,000

Directors

Murzash Manekshana
Murzash Manekshana
Director
for about 12 years
Anuya Jayant Mhaiskar
Anuya Jayant Mhaiskar
Director
for about 12 years
Jayant Dattatray Mhaiskar
Jayant Dattatray Mhaiskar
Director
for about 11 years
Khimji Shamji Pandav
Khimji Shamji Pandav
Director
for over 7 years
Raja Mukherjee
Raja Mukherjee
Director
for over 7 years
Uttam Sadashiv Pawar
Uttam Sadashiv Pawar
Director/Designated Partner
for about 11 years

Past Directors

Subramany Padmanabhan
Subramany Padmanabhan
Additional Director
almost 4 years ago
Preeti Kaushik Trivedi
Preeti Kaushik Trivedi
Director
about 9 years ago
Deepak Yeshwant Chitnis
Deepak Yeshwant Chitnis
Additional Director
over 9 years ago

Charges

0
05 June 2013
Idbi Bank Limited
80 Crore
23 May 2014
Suraksha Realty Limited
38 Crore
23 May 2014
Suraksha Realty Limited
0
05 June 2013
Idbi Bank Limited
0
23 May 2014
Suraksha Realty Limited
0
05 June 2013
Idbi Bank Limited
0

Documents

Form INC-22-04042021_signed
Form DPT-3-22122020-signed
Form AOC-4(XBRL)-18122020_signed
Form ADT-1-26112020_signed
Copy of resolution passed by the company-26112020
Copy of written consent given by auditor-26112020
Copy of the intimation sent by company-26112020
Copy of board resolution authorizing giving of notice-18112020
Copies of the utility bills as mentioned above (not older than two months)-18112020
Optional Attachment-(1)-18112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112020
Form DIR-12-31102020_signed
Evidence of cessation;-30102020
Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020
Form DIR-12-09102020_signed
Optional Attachment-(1)-08102020
Optional Attachment-(1)-28092020
Evidence of cessation;-28092020
Notice of resignation;-28092020

Frequently Asked Questions

When was the Raima toll road private limited incorporated?

The Raima toll road private limited was incorporated with ROC on 12 November 2012 as .

Where has the Raima toll road private limited been incorporated?

The company was incorporated in Mumbai with registration number 237838.

What is the E-filing status of the company?

The status of Raima toll road private limited is Active.

Number of Key Management personnel of the Raima toll road private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Raima toll road private limited?

The appointed directors in the company are:

  • Raja mukherjee
  • Preeti kaushik trivedi
  • Murzash manekshana
  • Anuya jayant mhaiskar
  • Jayant dattatray mhaiskar
  • Deepak yeshwant chitnis
  • Uttam sadashiv pawar
  • Khimji shamji pandav
  • Subramany padmanabhan