Company Information

CIN
U24100MH2007PTC170487
Status
Date of Incorporation
01 May 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,545,000
Authorised Capital
50,000,000

Directors

Viranchi Girish Mehta
Viranchi Girish Mehta
Director/Designated Partner
for almost 2 years
Ankur Alakh Shah
Ankur Alakh Shah
Director/Designated Partner
for almost 2 years
Girish Dineshchandra Mehta
Girish Dineshchandra Mehta
Director/Designated Partner
for almost 2 years
Alakh Natvarlal Shah
Alakh Natvarlal Shah
Director/Designated Partner
for almost 2 years

Past Directors

Ahmet Korkut Yakal
Ahmet Korkut Yakal
Director
about 16 years ago
Ismail Enes Algan
Ismail Enes Algan
Additional Director
almost 17 years ago
Sureshchandra Balchandra Shukla
Sureshchandra Balchandra Shukla
Director
over 17 years ago

Charges

31 Crore
16 November 2017
Kotak Mahindra Prime Limited
18 Lak
18 March 2016
Daimler Financial Services India Private Limited
35 Lak
07 March 2015
Bank Of India
10 Crore
14 September 2007
Bank Of India
11 Crore
14 September 2007
Bank Of India
10 Crore
17 January 2023
Others
0
19 September 2022
Others
0
19 September 2022
Others
0
16 November 2017
Others
0
07 March 2015
Bank Of India
0
14 September 2007
Bank Of India
0
14 September 2007
Bank Of India
0
18 March 2016
Others
0
17 January 2023
Others
0
19 September 2022
Others
0
19 September 2022
Others
0
16 November 2017
Others
0
07 March 2015
Bank Of India
0
14 September 2007
Bank Of India
0
14 September 2007
Bank Of India
0
18 March 2016
Others
0
17 January 2023
Others
0
19 September 2022
Others
0
19 September 2022
Others
0
16 November 2017
Others
0
07 March 2015
Bank Of India
0
14 September 2007
Bank Of India
0
14 September 2007
Bank Of India
0
18 March 2016
Others
0

Documents

Form MSME FORM I-04042021_signed
Form DPT-3-29122020_signed
Optional Attachment-(1)-28122020
Auditor?s certificate-28122020
Form MSME FORM I-28092020_signed
Notice of resignation;-03092020
Form DIR-12-03092020_signed
Evidence of cessation;-03092020
Form DPT-3-04082020-signed
List of share holders, debenture holders;-29122019
Copy of MGT-8-29122019
Optional Attachment-(1)-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of other Entity(s)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form AOC-4-26112019_signed
Form MSME FORM I-28102019_signed
Declaration under section 90-23092019

Frequently Asked Questions

When was the Raj borax private limited incorporated?

The Raj borax private limited was incorporated with ROC on 01 May 2007 as .

Where has the Raj borax private limited been incorporated?

The company was incorporated in Mumbai with registration number 170487.

What is the E-filing status of the company?

The status of Raj borax private limited is Active.

Number of Key Management personnel of the Raj borax private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Raj borax private limited?

The appointed directors in the company are:

  • Sureshchandra balchandra shukla
  • Alakh natvarlal shah
  • Girish dineshchandra mehta
  • Ismail enes algan
  • Ahmet korkut yakal
  • Ankur alakh shah
  • Viranchi girish mehta