Company Information

CIN
Status
Date of Incorporation
02 February 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,829,100
Authorised Capital
500,000

Directors

Anjali Ranjit Malhotra
Anjali Ranjit Malhotra
Beneficial Owner
for about 6 years
Kabir Ranjit Malhotra
Kabir Ranjit Malhotra
Director/Designated Partner
for about 6 years
Dileep Malhotra
Dileep Malhotra
Director/Designated Partner
for almost 2 years
Ranjit Malhotra
Ranjit Malhotra
Director/Designated Partner
for about 11 years

Past Directors

Prasanta Kumar Bhattacharjee
Prasanta Kumar Bhattacharjee
Additional Director
over 6 years ago
Anoop Kumar Bhargava
Anoop Kumar Bhargava
Additional Director
over 6 years ago
Uma Ranjit Malhotra
Uma Ranjit Malhotra
Additional Director
over 6 years ago
Bhaskar Bhattacharjee
Bhaskar Bhattacharjee
Additional Director
over 6 years ago
Ushadevi Malhotra
Ushadevi Malhotra
Additional Director
over 6 years ago
Satish Chandra Malhotra
Satish Chandra Malhotra
Additional Director
over 6 years ago
Sohini C Shah
Sohini C Shah
Director
about 9 years ago
Chandrakant Poonamchand Shah
Chandrakant Poonamchand Shah
Director
about 9 years ago
Monali Chandrakant Shah
Monali Chandrakant Shah
Director
about 9 years ago
Devata Ramesh Vartikar
Devata Ramesh Vartikar
Additional Director
almost 10 years ago
Ashok Achyut Nayak
Ashok Achyut Nayak
Additional Director
over 11 years ago
Rajendra Chinubhai Shah
Rajendra Chinubhai Shah
Director
about 23 years ago

Charges

11 Lak
19 October 1985
Canara Bank
3 Lak
12 January 1984
Canara Bank
40 Thousand
05 April 1997
Canara Bank
8 Lak
12 January 1984
Canara Bank
0
05 April 1997
Canara Bank
0
19 October 1985
Canara Bank
0
12 January 1984
Canara Bank
0
05 April 1997
Canara Bank
0
19 October 1985
Canara Bank
0
12 January 1984
Canara Bank
0
05 April 1997
Canara Bank
0
19 October 1985
Canara Bank
0

Documents

Form DPT-3-08022021-signed
Auditor?s certificate-26092020
List of depositors-26092020
Optional Attachment-(1)-26092020
Form DPT-3-17092020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Auditor?s certificate-29062019
List of depositors-29062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Frequently Asked Questions

What is the date of Randil trading company private limited incorporation?

Incorporation date of the company is 02 February 1994 .

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 16.

Randil trading company private limited has appointed how many directors?

The appointed directors in the company are:

  • Ranjit malhotra
  • Dileep malhotra
  • Satish chandra malhotra
  • Ushadevi malhotra
  • Monali chandrakant shah
  • Chandrakant poonamchand shah
  • Devata ramesh vartikar
  • Sohini c shah
  • Bhaskar bhattacharjee
  • Uma ranjit malhotra
  • Kabir ranjit malhotra
  • Anoop kumar bhargava
  • Anjali ranjit malhotra
  • Rajendra chinubhai shah
  • Prasanta kumar bhattacharjee
  • Ashok achyut nayak