Company Information

CIN
Status
Date of Incorporation
05 January 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pawan Kumar Jain
Pawan Kumar Jain
Director
for almost 18 years
Pramod Raisoni Bhaichand
Pramod Raisoni Bhaichand
Director/Designated Partner
for almost 18 years

Past Directors

Charges

15 Crore
15 March 2010
Bhaichand Hirachand Raisoni Multi State Co-operative Society Limited
15 Crore
15 March 2010
Bhaichand Hirachand Raisoni Multi State Co-operative Society Limited
0
15 March 2010
Bhaichand Hirachand Raisoni Multi State Co-operative Society Limited
0
15 March 2010
Bhaichand Hirachand Raisoni Multi State Co-operative Society Limited
0

Documents

Form MGT-7-251115.OCT
Form AOC-4-191115.OCT
-141114.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-111013.OCT
FormSchV-161013 for the FY ending on-310313.OCT
Form23AC-161013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-021112.OCT
Form23AC-021112 for the FY ending on-310312.OCT
FormSchV-021112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-180911.OCT
Certificate of Registration of Mortgage-170112.PDF
Certificate of Registration of Mortgage-170112.PDF
Certificate of Registration of Mortgage-170112.PDF
Form 21-210312.PDF
Optional Attachment 1-210312.PDF
Copy of the Court-Company Law Board Order-210312.PDF
Optional Attachment 3-010212.PDF
Copy of Board Resolution-010212.PDF

Frequently Asked Questions

What is the date on which the Raisoni bagrecha diamonds private limited incorporated?

Raisoni bagrecha diamonds private limited was incorporated on 05 January 2007 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Raisoni bagrecha diamonds private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Raisoni bagrecha diamonds private limited?

2 of directors are associated with the company.

What is the number of directors associated with Raisoni bagrecha diamonds private limited?

2 of directors are associated with the company.