Company Information

CIN
Status
Date of Incorporation
24 April 2000
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
500,000
Authorised Capital
1,000,000

Directors

Denishkumar Vallabhbhai Delwadiya
Denishkumar Vallabhbhai Delwadiya
Director/Designated Partner
for over 1 year
Sandeep Kanubhai Patel
Sandeep Kanubhai Patel
Director
for almost 24 years
Jayantilal Mavjibhai Bhalodiya
Jayantilal Mavjibhai Bhalodiya
Director/Designated Partner
for almost 24 years
Samir Ratilal Patel
Samir Ratilal Patel
Director
for 12 months

Past Directors

Charges

3 Crore
12 November 2016
Axis Bank Limited
3 Crore
13 December 2004
The Co-operative Bank Of Rajkot Ltd.
20 Lak
27 October 2012
The Co-operative Bank Of Rajkot Ltd.
20 Lak
19 July 2001
The Co-operative Bank Of Rajkot Ltd.
2 Lak
10 August 2020
Axis Bank Limited
35 Lak
28 February 2022
Axis Bank Limited
0
10 August 2020
Axis Bank Limited
0
12 November 2016
Axis Bank Limited
0
13 December 2004
The Co-operative Bank Of Rajkot Ltd.
0
27 October 2012
The Co-operative Bank Of Rajkot Ltd.
0
19 July 2001
The Co-operative Bank Of Rajkot Ltd.
0
28 February 2022
Axis Bank Limited
0
10 August 2020
Axis Bank Limited
0
12 November 2016
Axis Bank Limited
0
13 December 2004
The Co-operative Bank Of Rajkot Ltd.
0
27 October 2012
The Co-operative Bank Of Rajkot Ltd.
0
19 July 2001
The Co-operative Bank Of Rajkot Ltd.
0
28 February 2022
Axis Bank Limited
0
10 August 2020
Axis Bank Limited
0
12 November 2016
Axis Bank Limited
0
13 December 2004
The Co-operative Bank Of Rajkot Ltd.
0
27 October 2012
The Co-operative Bank Of Rajkot Ltd.
0
19 July 2001
The Co-operative Bank Of Rajkot Ltd.
0
28 February 2022
Axis Bank Limited
0
10 August 2020
Axis Bank Limited
0
12 November 2016
Axis Bank Limited
0
13 December 2004
The Co-operative Bank Of Rajkot Ltd.
0
27 October 2012
The Co-operative Bank Of Rajkot Ltd.
0
19 July 2001
The Co-operative Bank Of Rajkot Ltd.
0
28 February 2022
Axis Bank Limited
0
10 August 2020
Axis Bank Limited
0
12 November 2016
Axis Bank Limited
0
13 December 2004
The Co-operative Bank Of Rajkot Ltd.
0
27 October 2012
The Co-operative Bank Of Rajkot Ltd.
0
19 July 2001
The Co-operative Bank Of Rajkot Ltd.
0

Documents

Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Approval letter of extension of financial year or AGM-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter for extension of AGM;-24122020
Optional Attachment-(1)-22092020
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
Optional Attachment-(2)-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Optional Attachment-(1)-07092020
Form CHG-1-07092020_signed
Optional Attachment-(2)-07092020
Instrument(s) of creation or modification of charge;-07092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200907
Form DPT-3-29012020-signed
Form MGT-7-09102019_signed

Frequently Asked Questions

What is the date of Raj info enterprise private limited incorporation?

Incorporation date of the company is 24 April 2000 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 4.

Raj info enterprise private limited has appointed how many directors?

The appointed directors in the company are:

  • Denishkumar vallabhbhai delwadiya
  • Samir ratilal patel
  • Jayantilal mavjibhai bhalodiya
  • Sandeep kanubhai patel