Company Information

CIN
Status
Date of Incorporation
24 March 1992
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Sirinbanu Shahid Husain Harsolia
Sirinbanu Shahid Husain Harsolia
Director/Designated Partner
for about 4 years
Shahidhusain Akadar Harsolia
Shahidhusain Akadar Harsolia
Individual Promoter
for about 4 years
Taherabibi Makbulhusen Hasanji
Taherabibi Makbulhusen Hasanji
Director
for almost 24 years
Samsadbibi Hasanji
Samsadbibi Hasanji
Director
for almost 24 years
Makbulhusen Mohmedumar Hasanji
Makbulhusen Mohmedumar Hasanji
Whole Time Director
for almost 24 years

Past Directors

Abdulhafiz Ahmedhusain Harsolia
Abdulhafiz Ahmedhusain Harsolia
Director
over 24 years ago
Abdulkadar Abdulrehman Harsolia
Abdulkadar Abdulrehman Harsolia
Director
over 24 years ago
Mohmedrafiq Mohamedusman Harsolia
Mohmedrafiq Mohamedusman Harsolia
Director
almost 33 years ago
Abdulgani Harsolia
Abdulgani Harsolia
Director
almost 33 years ago

Charges

13 Crore
22 July 2015
Icici Bank Limited
6 Crore
21 July 2015
Icici Bank Limited
6 Crore
30 June 2005
State Bank Of India
1 Crore
31 July 2012
State Bank Of India
3 Crore
31 July 2012
State Bank Of India
3 Crore
26 August 2004
The Godhra City Co-op. Bank Ltd
50 Lak
18 July 2001
The Godhra City Co-op. Bank Ltd
1 Lak
22 July 2015
Others
0
31 July 2012
State Bank Of India
0
21 July 2015
Icici Bank Limited
0
30 June 2005
State Bank Of India
0
31 July 2012
State Bank Of India
0
26 August 2004
The Godhra City Co-op. Bank Ltd
0
18 July 2001
The Godhra City Co-op. Bank Ltd
0
22 July 2015
Others
0
31 July 2012
State Bank Of India
0
21 July 2015
Icici Bank Limited
0
30 June 2005
State Bank Of India
0
31 July 2012
State Bank Of India
0
26 August 2004
The Godhra City Co-op. Bank Ltd
0
18 July 2001
The Godhra City Co-op. Bank Ltd
0
22 July 2015
Others
0
31 July 2012
State Bank Of India
0
21 July 2015
Icici Bank Limited
0
30 June 2005
State Bank Of India
0
31 July 2012
State Bank Of India
0
26 August 2004
The Godhra City Co-op. Bank Ltd
0
18 July 2001
The Godhra City Co-op. Bank Ltd
0

Documents

Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Optional Attachment-(2)-12092020
Optional Attachment-(1)-12092020
Instrument(s) of creation or modification of charge;-12092020
Form DPT-3-28012020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Form DIR-12-18012020_signed
Optional Attachment-(2)-18012020
Declaration by first director-18012020
Optional Attachment-(1)-18012020
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form MGT-14-31102019-signed
Directors report as per section 134(3)-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Altered memorandum of association-24102019
Copy of resolution passed by the company-24102019

Frequently Asked Questions

When was the Raj auto traders private limited incorporated?

The Raj auto traders private limited was incorporated with ROC on 24 March 1992 as .

Where has the Raj auto traders private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 017362.

What is the E-filing status of the company?

The status of Raj auto traders private limited is Active.

Number of Key Management personnel of the Raj auto traders private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Raj auto traders private limited?

The appointed directors in the company are:

  • Abdulkadar abdulrehman harsolia
  • Abdulgani harsolia
  • Makbulhusen mohmedumar hasanji
  • Abdulhafiz ahmedhusain harsolia
  • Samsadbibi hasanji
  • Taherabibi makbulhusen hasanji
  • Mohmedrafiq mohamedusman harsolia
  • Shahidhusain akadar harsolia
  • Sirinbanu shahid husain harsolia