Company Information

CIN
L15142MH2001PLC133714
Status
Date of Incorporation
17 October 2001
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
149,886,840
Authorised Capital
1,600,000,000

Directors

Arun Dash
Arun Dash
Director/Designated Partner
for over 2 years
Kiran Raghavendra Awasthi
Kiran Raghavendra Awasthi
Director/Designated Partner
for about 3 years
Unmesh Breed
Unmesh Breed
Director/Designated Partner
for about 3 years
Rishang Sanjay Jain
Rishang Sanjay Jain
Director/Designated Partner
for over 1 year
Sanjay Kumar Samantaray
Sanjay Kumar Samantaray
Director/Designated Partner
for over 6 years
Needa Altaf Mukhi
Needa Altaf Mukhi
Director/Designated Partner
for about 1 year
Lucky Kulkarni
Lucky Kulkarni
Director/Designated Partner
for over 1 year
Sufyan Abdul Razak Maknojia
Sufyan Abdul Razak Maknojia
Director
for over 6 years
Humayun Ahmed Shafi Ahmed Shaikh
Humayun Ahmed Shafi Ahmed Shaikh
Director/Designated Partner
for about 1 year
Tabrez Shafiahmed Shaikh
Tabrez Shafiahmed Shaikh
Director/Designated Partner
for over 1 year
Parvez Shafee Ahmed Shaikh
Parvez Shafee Ahmed Shaikh
Beneficial Owner
for over 6 years

Past Directors

Mohammed Zahid Abdul Samad Mukhi
Mohammed Zahid Abdul Samad Mukhi
Whole Time Director
about 3 years ago
Amir Atikurrehman Mukhi
Amir Atikurrehman Mukhi
Additional Director
almost 4 years ago
Atikurraheman Daudbhai Mukhi
Atikurraheman Daudbhai Mukhi
Additional Director
over 5 years ago
Siraj Umar Furniturewala
Siraj Umar Furniturewala
Additional Director
over 5 years ago
Huzefa Dawood Ghadiali
Huzefa Dawood Ghadiali
Additional Director
over 5 years ago
Abdulqadir Shafatali Chaudhary
Abdulqadir Shafatali Chaudhary
Director
over 6 years ago
Bohman Jamshed Irani
Bohman Jamshed Irani
Director
over 6 years ago
Ishwarlal Dhudalal Jagania
Ishwarlal Dhudalal Jagania
Additional Director
about 8 years ago
Pragnaben Prabhulal Joshi
Pragnaben Prabhulal Joshi
Additional Director
about 8 years ago
Saryu Chimanlal Vora
Saryu Chimanlal Vora
Additional Director
over 9 years ago
Rashidbhai Ismailbhai Tharadara
Rashidbhai Ismailbhai Tharadara
Whole Time Director
about 14 years ago
Balsubramanya Hiriyannaiah Rudrapatna
Balsubramanya Hiriyannaiah Rudrapatna
Director
over 16 years ago
Abdulla Musla
Abdulla Musla
Whole Time Director
almost 17 years ago
Shaukat Suleman Tharadra
Shaukat Suleman Tharadra
Managing Director
about 17 years ago
Azamkhan Lohani
Azamkhan Lohani
Whole Time Director
over 19 years ago

Charges

175 Crore
20 September 2010
Edelweiss Asset Reconstruction Company Limited
66 Crore
04 September 2010
Edelweiss Asset Reconstruction Company Limited
66 Crore
09 February 2007
Citibank Na
47 Lak
16 January 2007
The Shamrao Vithal Co-op. Bank Ltd.
1 Crore
10 October 2005
The Shamrao Vithal Co-op. Bank Ltd.
25 Crore
02 December 2002
The Shamrao Vithal Co-op. Bank Ltd.
16 Crore
10 July 2009
State Bank Of India
55 Crore
11 November 2008
Yes Bank Limited
7 Crore
09 March 2009
Sicom Limited
10 Crore
17 June 2023
Others
0
17 January 2023
Others
0
10 October 2005
The Shamrao Vithal Co-op. Bank Ltd.
0
20 September 2010
Edelweiss Asset Reconstruction Company Limited
0
02 December 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
16 January 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
04 September 2010
Edelweiss Asset Reconstruction Company Limited
0
10 July 2009
State Bank Of India
0
11 November 2008
Yes Bank Limited
0
09 February 2007
Citibank Na
0
09 March 2009
Sicom Limited
0
17 June 2023
Others
0
17 January 2023
Others
0
10 October 2005
The Shamrao Vithal Co-op. Bank Ltd.
0
20 September 2010
Edelweiss Asset Reconstruction Company Limited
0
02 December 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
16 January 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
04 September 2010
Edelweiss Asset Reconstruction Company Limited
0
10 July 2009
State Bank Of India
0
11 November 2008
Yes Bank Limited
0
09 February 2007
Citibank Na
0
09 March 2009
Sicom Limited
0
17 June 2023
Others
0
17 January 2023
Others
0
10 October 2005
The Shamrao Vithal Co-op. Bank Ltd.
0
20 September 2010
Edelweiss Asset Reconstruction Company Limited
0
02 December 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
16 January 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
04 September 2010
Edelweiss Asset Reconstruction Company Limited
0
10 July 2009
State Bank Of India
0
11 November 2008
Yes Bank Limited
0
09 February 2007
Citibank Na
0
09 March 2009
Sicom Limited
0

Documents

Form DPT-3-11112021-signed
Form DPT-3-07012021_signed
Form MGT-7-04012021_signed
Form MGT-14-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020
Auditor?s certificate-22122020
List of depositors-22122020
Optional Attachment-(1)-22122020
Form DIR-12-18122020_signed
Optional Attachment-(1)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form DPT-3-29092020-signed
Form DIR-12-28092020_signed
Notice of resignation;-26092020
Evidence of cessation;-26092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020

Frequently Asked Questions

What is the incorporation date of the Raj oil mills limited?

Incorporation date of the company is 17 October 2001 .

What is the state of the Raj oil mills limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Raj oil mills limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Raj oil mills limited?

Raj oil mills limited has appointed 26 of directors.

Who are the appointed Directors in Raj oil mills limited?

The appointed directors in the company are:

  • Huzefa dawood ghadiali
  • Parvez shafee ahmed shaikh
  • Humayun ahmed shafi ahmed shaikh
  • Tabrez shafiahmed shaikh
  • Saryu chimanlal vora
  • Bohman jamshed irani
  • Mohammed zahid abdul samad mukhi
  • Siraj umar furniturewala
  • Pragnaben prabhulal joshi
  • Abdulqadir shafatali chaudhary
  • Atikurraheman daudbhai mukhi
  • Azamkhan lohani
  • Abdulla musla
  • Shaukat suleman tharadra
  • Balsubramanya hiriyannaiah rudrapatna
  • Rashidbhai ismailbhai tharadara
  • Needa altaf mukhi
  • Ishwarlal dhudalal jagania
  • Sufyan abdul razak maknojia
  • Amir atikurrehman mukhi
  • Lucky kulkarni
  • Rishang sanjay jain
  • Sanjay kumar samantaray
  • Unmesh breed
  • Kiran raghavendra awasthi
  • Arun dash