Company Information
CIN
Status
Date of Incorporation
17 October 2001
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 799/-
Directors
Humayun Ahmed Shafi Ahmed Shaikh
Director/Designated Partner
about 1 year ago
about 1 year ago
Needa Altaf Mukhi
Director/Designated Partner
about 1 year ago
about 1 year ago
Lucky Kulkarni
Director/Designated Partner
over 1 year ago
over 1 year ago
Rishang Sanjay Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Tabrez Shafiahmed Shaikh
Director/Designated Partner
over 1 year ago
over 1 year ago
Arun Dash
Director/Designated Partner
over 2 years ago
over 2 years ago
Kiran Raghavendra Awasthi
Director/Designated Partner
over 3 years ago
over 3 years ago
Unmesh Breed
Director/Designated Partner
over 3 years ago
over 3 years ago
Sanjay Kumar Samantaray
Director/Designated Partner
over 6 years ago
over 6 years ago
Sufyan Abdul Razak Maknojia
Director
over 6 years ago
over 6 years ago
Parvez Shafee Ahmed Shaikh
Beneficial Owner
over 6 years ago
over 6 years ago
Past Directors
Mohammed Zahid Abdul Samad Mukhi
Whole Time Director
about 3 years ago
about 3 years ago
Amir Atikurrehman Mukhi
Additional Director
about 4 years ago
about 4 years ago
Atikurraheman Daudbhai Mukhi
Additional Director
almost 6 years ago
almost 6 years ago
Siraj Umar Furniturewala
Additional Director
almost 6 years ago
almost 6 years ago
Huzefa Dawood Ghadiali
Additional Director
almost 6 years ago
almost 6 years ago
Abdulqadir Shafatali Chaudhary
Director
over 6 years ago
over 6 years ago
Bohman Jamshed Irani
Director
over 6 years ago
over 6 years ago
Ishwarlal Dhudalal Jagania
Additional Director
about 8 years ago
about 8 years ago
Pragnaben Prabhulal Joshi
Additional Director
over 8 years ago
over 8 years ago
Saryu Chimanlal Vora
Additional Director
almost 10 years ago
almost 10 years ago
Rashidbhai Ismailbhai Tharadara
Whole Time Director
over 14 years ago
over 14 years ago
Balsubramanya Hiriyannaiah Rudrapatna
Director
almost 17 years ago
almost 17 years ago
Abdulla Musla
Whole Time Director
about 17 years ago
about 17 years ago
Shaukat Suleman Tharadra
Managing Director
over 17 years ago
over 17 years ago
Azamkhan Lohani
Whole Time Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 29] Edible Oils And Fats; Mustard Oil; Coconut Oil; Vanaspati Oil, Palm Oil, Rice Bran Oil; Refined Oil; Sunflower Oil; Ground Nut Oil; Cotton Seed Oil
[Class : 29] Edible Oils And Fats; Coconut Oil; Groundnut Oil; Sesame Oil; Sunflower Oil; Olive Oil; Rice Bran Oil; Palm Oil; Soybean Oil; Flaxseed Oil; Maize Oil
[Class : 29] Edible Oils And Fats : Coconut Oil : Groundnut Oil : Sesame Oil : Sunflower Oil : Olive Oil : Rice Bran Oil : Palm Oil : Soybean Oil : Flaxseed Oil : Maize Oil
View +38 more Brands for Raj Oil Mills Limited.
Charges
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
Copy of MGT-8-31122020
List of share holders, debenture holders;-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
List of depositors-22122020
Auditor?s certificate-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(1)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form DIR-12-18122020_signed
Form DPT-3-29092020-signed
Form DIR-12-28092020_signed
Notice of resignation;-26092020
Evidence of cessation;-26092020
Form MGT-14-17082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
Form CHG-4-15072020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200715
Form MGT-14-13032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Form INC-28-20012020-signed
Optional Attachment-(1)-09012020
Copy of court order or NCLT or CLB or order by any other competent authority.-09012020
Form BEN - 2-04012020_signed
Optional Attachment-(1)-30122019