Company Information

CIN
U17110MH1996PLC096702
Status
Date of Incorporation
30 January 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
118,981,250
Authorised Capital
150,000,000

Directors

Rajeshkumar Arjanbhai Vekaria
Rajeshkumar Arjanbhai Vekaria
Director/Designated Partner
for almost 29 years

Past Directors

Sangitaben Jagdishchandra Bodra
Sangitaben Jagdishchandra Bodra
Director
almost 13 years ago
Niraliben Lalitbhai Solanki
Niraliben Lalitbhai Solanki
Company Secretary
almost 15 years ago
Tushar Vinaychandramaganlal Shah
Tushar Vinaychandramaganlal Shah
Additional Director
over 16 years ago
Jagdishbhai Karamshibhai Bodra
Jagdishbhai Karamshibhai Bodra
Director
almost 29 years ago

Charges

127 Crore
30 March 2011
State Bank Of India
9 Crore
27 March 2010
Edelweiss Asset Reconstruction Company Limited
117 Crore
07 June 2006
Indian Overseas Bank
33 Crore
27 March 2010
Edelweiss Asset Reconstruction Company Limited
0
30 March 2011
State Bank Of India
0
07 June 2006
Indian Overseas Bank
0
27 March 2010
Edelweiss Asset Reconstruction Company Limited
0
30 March 2011
State Bank Of India
0
07 June 2006
Indian Overseas Bank
0
27 March 2010
Edelweiss Asset Reconstruction Company Limited
0
30 March 2011
State Bank Of India
0
07 June 2006
Indian Overseas Bank
0

Documents

Form DIR-12-290915.OCT
Interest in other entities-260915.PDF
Declaration of the appointee Director- in Form DIR-2-260915.PDF
Certificate of Registration for Modification of Mortgage-190115.PDF
Certificate of Registration for Modification of Mortgage-190115.PDF
Certificate of Registration for Modification of Mortgage-190115.PDF
Instrument of creation or modification of charge-190115.PDF
Form CHG-1-190115-260314-ChargeId-10217772.PDF
List of past and present members-190115.PDF
Form 23B for period 010413 to 310314-240314.OCT
Form GNL.2-301114.OCT
Optional Attachment 1-151014.PDF
Form 18-310114.OCT
Optional Attachment 1-310114.PDF
Form 23B for period 010413 to 310314-300913.OCT
XBRL document in respect of balance sheet 11-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-101013-110113 for the FY ending on-310312.OCT
Form 32-290513.OCT
Evidence of cessation-290513.PDF
Optional Attachment 1-290513.PDF

Frequently Asked Questions

When was the Raj international limited incorporated?

The Raj international limited was incorporated with ROC on 30 January 1996 as .

Where has the Raj international limited been incorporated?

The company was incorporated in Mumbai with registration number 096702.

What is the E-filing status of the company?

The status of Raj international limited is Active.

Number of Key Management personnel of the Raj international limited?

The company has 5 key management personnel in the company.

Who are the directors of the Raj international limited?

The appointed directors in the company are:

  • Jagdishbhai karamshibhai bodra
  • Sangitaben jagdishchandra bodra
  • Tushar vinaychandramaganlal shah
  • Rajeshkumar arjanbhai vekaria
  • Niraliben lalitbhai solanki