Company Information

CIN
U24119MH2002PTC135690
Status
Date of Incorporation
30 April 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,443,800
Authorised Capital
20,000,000

Directors

Vipul Rashmikant Dave
Vipul Rashmikant Dave
Director/Designated Partner
for over 3 years
Suresh Deokaran Chandak
Suresh Deokaran Chandak
Director
for about 21 years

Past Directors

Parag Hemraj Bora
Parag Hemraj Bora
Director
almost 22 years ago

Documents

Form ADT-1-18052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-01072018_signed
Form 20B-01072018_signed
Form 23AC-01072018_signed
Optional Attachment-(3)-30062018
Optional Attachment-(2)-30062018
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Annual return as per schedule V of the Companies Act,1956-30062018
Form 20B-30062018_signed
Form 23AC-30062018_signed

Frequently Asked Questions

What is the date of Rakhi trading private limited incorporation?

Incorporation date of the company is 30 April 2002 .

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 3.

Rakhi trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Parag hemraj bora
  • Suresh deokaran chandak
  • Vipul rashmikant dave