Company Information

CIN
Status
Date of Incorporation
10 April 2002
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Sushil Kumar Mohta
Sushil Kumar Mohta
Director
for over 15 years
Sohan Lal Bhutra
Sohan Lal Bhutra
Director
for over 22 years
Pradip Kumarb Mehta
Pradip Kumarb Mehta
Director
for over 1 year
Seema Mohta
Seema Mohta
Director
for about 10 years

Past Directors

Dinesh G Sanghvi
Dinesh G Sanghvi
Director
over 22 years ago

Charges

0
30 August 2011
Reliance Capital Ltd
9 Crore
03 August 2006
State Bank Of India
10 Crore
03 August 2006
State Bank Of India
0
30 August 2011
Reliance Capital Ltd
0
03 August 2006
State Bank Of India
0
30 August 2011
Reliance Capital Ltd
0
03 August 2006
State Bank Of India
0
30 August 2011
Reliance Capital Ltd
0

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form ADT-1-15102019_signed
Form AOC-4-15102019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form CHG-4-25092019_signed
Letter of the charge holder stating that the amount has been satisfied-25092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190925
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Form MGT-7-27092018_signed
List of share holders, debenture holders;-25092018
Form AOC-4-13092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Optional Attachment-(1)-11092018
Directors report as per section 134(3)-11092018
Form AOC-4-15062018_signed

Frequently Asked Questions

What is the incorporation date of the Raina marketing private limited?

Incorporation date of the company is 10 April 2002 .

What is the state of the Raina marketing private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Raina marketing private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Raina marketing private limited?

Raina marketing private limited has appointed 5 of directors.

Who are the appointed Directors in Raina marketing private limited?

The appointed directors in the company are:

  • Dinesh g sanghvi
  • Sushil kumar mohta
  • Seema mohta
  • Sohan lal bhutra
  • Pradip kumarb mehta