Company Information

CIN
U51909MH2013PTC251127
Status
Date of Incorporation
17 December 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Divyam Rajesh Shah
Divyam Rajesh Shah
Director/Designated Partner
for over 1 year
Rajesh Nanalal Shah
Rajesh Nanalal Shah
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
09 December 2015
The Cosmos Co-operative Bank Ltd.
4 Crore
09 December 2015
Others
0
09 December 2015
Others
0
09 December 2015
Others
0

Documents

Form DPT-3-18092020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Optional Attachment-(4)-20112019
Optional Attachment-(3)-20112019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(2)-20112019
Form CHG-1-11112019_signed
Instrument(s) of creation or modification of charge;-05112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191105
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Form DPT-3-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed

Frequently Asked Questions

What is the date of Rajesh multitrade private limited incorporation?

Incorporation date of the company is 17 December 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 2.

Rajesh multitrade private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh nanalal shah
  • Divyam rajesh shah