Company Information

CIN
U15205JK2001PTC002170
Status
Date of Incorporation
20 July 2001
Classes
Listing Status
Unlisted
Type
State
Jammu
ROC
ROC Jammu
Industry
Ice Cream, Kulfi
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,500,000

Directors

Neha Sharma
Neha Sharma
Director/Designated Partner
for over 13 years
Rajat Sharma
Rajat Sharma
Director/Designated Partner
for about 6 years
Vikran Sharma
Vikran Sharma
Director/Designated Partner
for over 18 years
Arsi Sharma
Arsi Sharma
Director/Designated Partner
for almost 15 years
Chander Mohan Sharma
Chander Mohan Sharma
Director/Designated Partner
for over 1 year
Anita Sharma
Anita Sharma
Director/Designated Partner
for over 1 year

Past Directors

Charges

9 Crore
24 April 2019
Oriental Bank Of Commerce Limited
12 Lak
22 May 2015
Oriental Bank Of Commerce
20 Lak
24 January 2013
Oriental Bank Of Commerce
29 Lak
01 May 2007
Oriental Bank Of Commerce
22 Lak
18 December 2002
Oriental Bank Of Commerce
2 Crore
28 February 2014
Oriental Bank Of Commerce
3 Crore
18 March 2009
Oriental Bank Of Commerce
17 Lak
06 November 2009
Oriental Bank Of Commerce
23 Lak
27 March 2003
Oriental Bank Of Commerce
36 Lak
27 March 2003
Oriental Bank Of Commerce
6 Lak
28 November 2011
Oriental Bank Of Commerce
1 Crore
23 January 2013
Oriental Bank Of Commerce
58 Lak
23 January 2013
Oriental Bank Of Commerce
19 Lak
01 May 2007
Oriental Bank Of Commerce
28 Lak
16 October 2004
Oriental Bank Of Commerce
3 Lak
28 September 2012
Oriental Bank Of Commerce
5 Lak
30 December 2006
Punjab National Bank
12 Lak
02 March 2020
Oriental Bank Of Commerce
10 Lak
13 November 2019
Oreintal Bank Of Commerce
6 Crore
31 May 2023
Hdfc Bank Limited
0
22 May 2015
Oriental Bank Of Commerce
0
28 February 2014
Oriental Bank Of Commerce
0
24 April 2019
Others
0
02 March 2020
Others
0
30 December 2006
Punjab National Bank
0
01 May 2007
Oriental Bank Of Commerce
0
18 December 2002
Oriental Bank Of Commerce
0
16 October 2004
Oriental Bank Of Commerce
0
24 January 2013
Oriental Bank Of Commerce
0
23 January 2013
Oriental Bank Of Commerce
0
28 September 2012
Oriental Bank Of Commerce
0
28 November 2011
Oriental Bank Of Commerce
0
27 March 2003
Oriental Bank Of Commerce
0
13 November 2019
Others
0
18 March 2009
Oriental Bank Of Commerce
0
27 March 2003
Oriental Bank Of Commerce
0
01 May 2007
Oriental Bank Of Commerce
0
23 January 2013
Oriental Bank Of Commerce
0
06 November 2009
Oriental Bank Of Commerce
0
31 May 2023
Hdfc Bank Limited
0
22 May 2015
Oriental Bank Of Commerce
0
28 February 2014
Oriental Bank Of Commerce
0
24 April 2019
Others
0
02 March 2020
Others
0
30 December 2006
Punjab National Bank
0
01 May 2007
Oriental Bank Of Commerce
0
18 December 2002
Oriental Bank Of Commerce
0
16 October 2004
Oriental Bank Of Commerce
0
24 January 2013
Oriental Bank Of Commerce
0
23 January 2013
Oriental Bank Of Commerce
0
28 September 2012
Oriental Bank Of Commerce
0
28 November 2011
Oriental Bank Of Commerce
0
27 March 2003
Oriental Bank Of Commerce
0
13 November 2019
Others
0
18 March 2009
Oriental Bank Of Commerce
0
27 March 2003
Oriental Bank Of Commerce
0
01 May 2007
Oriental Bank Of Commerce
0
23 January 2013
Oriental Bank Of Commerce
0
06 November 2009
Oriental Bank Of Commerce
0

Documents

Form DPT-3-25122020_signed
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Form CHG-4-14122020_signed
Letter of the charge holder stating that the amount has been satisfied-14122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201214
Instrument(s) of creation or modification of charge;-23032020
Form CHG-1-23032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200323
Form CHG-1-11122019_signed
Optional Attachment-(1)-09122019
Instrument(s) of creation or modification of charge;-09122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Form AOC-4-19102019_signed

Frequently Asked Questions

When was the Raks foods private limited incorporated?

The Raks foods private limited was incorporated with ROC on 20 July 2001 as .

Where has the Raks foods private limited been incorporated?

The company was incorporated in Jammu with registration number 002170.

What is the E-filing status of the company?

The status of Raks foods private limited is Active.

Number of Key Management personnel of the Raks foods private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Raks foods private limited?

The appointed directors in the company are:

  • Anita sharma
  • Chander mohan sharma
  • Arsi sharma
  • Vikran sharma
  • Neha sharma
  • Rajat sharma