Company Information

CIN
Status
Date of Incorporation
16 March 2000
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Rajendra Bansilal Raisoni
Rajendra Bansilal Raisoni
Director
for over 2 years
Sagar Sunil Raisoni
Sagar Sunil Raisoni
Director
for almost 2 years
Sunil Bansilal Raisoni
Sunil Bansilal Raisoni
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
14 March 2001
Janata Sahakari Bank Limited
3 Crore
07 July 2000
Central Bank Of India
3 Crore
07 July 2000
Central Bank Of India
0
14 March 2001
Janata Sahakari Bank Limited
0
07 July 2000
Central Bank Of India
0
14 March 2001
Janata Sahakari Bank Limited
0
07 July 2000
Central Bank Of India
0
14 March 2001
Janata Sahakari Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DPT-3-01112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form MGT-7-19022018_signed
Form AOC-4-19022018_signed
Optional Attachment-(1)-14022018
List of share holders, debenture holders;-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Directors report as per section 134(3)-14022018
Form DIR-12-06022018_signed
Optional Attachment-(2)-06022018
Optional Attachment-(1)-06022018

Frequently Asked Questions

What is the date of Raisoni exports (india) private limited incorporation?

Incorporation date of the company is 16 March 2000 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Raisoni exports (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Sagar sunil raisoni
  • Rajendra bansilal raisoni
  • Sunil bansilal raisoni