Company Information

CIN
Status
Date of Incorporation
10 November 2000
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Books, Magazines And Stationery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
12,450,000
Authorised Capital
12,500,000

Directors

Rajveer Parmar
Rajveer Parmar
Director/Designated Partner
for about 4 years
Jayendrasinh Parbatsinh Parmar
Jayendrasinh Parbatsinh Parmar
Managing Director
for about 24 years

Past Directors

Rakesh Babubhai Shah
Rakesh Babubhai Shah
Director
about 11 years ago
Sandeep Narayan Thuruthy
Sandeep Narayan Thuruthy
Director
over 19 years ago
Suresh Shivdas Velayudhan
Suresh Shivdas Velayudhan
Director
about 24 years ago

Charges

1 Crore
01 October 2014
Kotak Mahindra Bank Limited
1 Crore
30 November 2013
Religare Finvest Limited
6 Crore
12 June 2012
Punjab National Bank
3 Crore
22 November 2011
State Bank Of India
5 Crore
11 August 2005
State Bank Of India
1 Crore
25 June 2004
State Bank Of India
35 Lak
25 June 2004
State Bank Of India
35 Lak
22 March 2001
State Bank Of India
1 Crore
22 March 2001
State Bank Of India
0
22 November 2011
State Bank Of India
0
25 June 2004
State Bank Of India
0
11 August 2005
State Bank Of India
0
25 June 2004
State Bank Of India
0
30 November 2013
Religare Finvest Limited
0
12 June 2012
Punjab National Bank
0
01 October 2014
Kotak Mahindra Bank Limited
0
22 March 2001
State Bank Of India
0
22 November 2011
State Bank Of India
0
25 June 2004
State Bank Of India
0
11 August 2005
State Bank Of India
0
25 June 2004
State Bank Of India
0
30 November 2013
Religare Finvest Limited
0
12 June 2012
Punjab National Bank
0
01 October 2014
Kotak Mahindra Bank Limited
0
22 March 2001
State Bank Of India
0
22 November 2011
State Bank Of India
0
25 June 2004
State Bank Of India
0
11 August 2005
State Bank Of India
0
25 June 2004
State Bank Of India
0
30 November 2013
Religare Finvest Limited
0
12 June 2012
Punjab National Bank
0
01 October 2014
Kotak Mahindra Bank Limited
0

Documents

Form DIR-12-27122020_signed
Optional Attachment-(1)-25122020
Optional Attachment-(2)-25122020
Evidence of cessation;-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Form DIR-12-25122020_signed
Notice of resignation;-25122020
Form MGT-7-05012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
List of share holders, debenture holders;-01052017
Directors report as per section 134(3)-01052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052017

Frequently Asked Questions

What is the date of Rajvi paper traders private limited incorporation?

Incorporation date of the company is 10 November 2000 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 5.

Rajvi paper traders private limited has appointed how many directors?

The appointed directors in the company are:

  • Rakesh babubhai shah
  • Jayendrasinh parbatsinh parmar
  • Suresh shivdas velayudhan
  • Sandeep narayan thuruthy
  • Rajveer parmar