Company Information
CIN
Status
Date of Incorporation
31 May 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madhu Rajendra Goenka
Director/Designated Partner
over 7 years ago
over 7 years ago
Rajendra Goenka
Director
over 12 years ago
over 12 years ago
Past Directors
Sachin Kisan Lawand
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 11] Electric Fans For Household Use
[Class : 38] Computer Aided Transmission Of Images And Texts
[Class : 21] Pressure Cookers
View +4 more Brands for Rajkala Enterprises Private Limited.
Charges
30 April 2017
Tata Capital Financial Services Limited
2 Crore
15 September 2015
Dena Bank
2 Crore
30 April 2017
Tata Capital Financial Services Limited
0
15 September 2015
Dena Bank
0
30 April 2017
Tata Capital Financial Services Limited
0
15 September 2015
Dena Bank
0
30 April 2017
Tata Capital Financial Services Limited
0
15 September 2015
Dena Bank
0
Documents
Notice of resignation;-21122018
Form DIR-12-21122018_signed
Evidence of cessation;-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Optional Attachment-(1)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21042018
Directors report as per section 134(3)-21042018
List of share holders, debenture holders;-21042018
Form MGT-7-21042018_signed
Form AOC-4-21042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24052017
Directors report as per section 134(3)-24052017
Optional Attachment-(1)-24052017
Form AOC-4-24052017_signed
Instrument(s) of creation or modification of charge;-18052017
Form CHG-1-18052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170518
List of share holders, debenture holders;-17052017
Form MGT-7-17052017_signed
Instrument(s) of creation or modification of charge;-21042017
Form CHG-1-21042017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170421
Form PAS-3-21032017_signed
Copy of Board or Shareholders? resolution-21032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21032017
Form CHG-1-03052016_signed
Optional Attachment-(1)-03052016
Instrument(s) of creation or modification of charge;-03052016