Company Information

CIN
Status
Date of Incorporation
19 April 1984
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
26 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Aniket Rajesh Shah
Aniket Rajesh Shah
Director/Designated Partner
for about 19 years
Rajesh Gautamlal Shah
Rajesh Gautamlal Shah
Director
for over 1 year

Past Directors

Raman Haren Jokhakar
Raman Haren Jokhakar
Director
about 19 years ago
Padma Gautamlal Shah
Padma Gautamlal Shah
Director
over 40 years ago

Documents

Form DPT-3-17092020-signed
Notice of resignation;-17072020
Form DIR-12-17072020_signed
Evidence of cessation;-17072020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Notice of resignation filed with the company-16092019
Form DIR-11-16092019_signed
Proof of dispatch-16092019
Acknowledgement received from company-16092019
Form DPT-3-01072019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form ADT-1-14062019
Evidence of cessation;-01032019

Frequently Asked Questions

When was the Raschine investment and leasing private limited incorporated?

The Raschine investment and leasing private limited was incorporated with ROC on 19 April 1984 as .

Where has the Raschine investment and leasing private limited been incorporated?

The company was incorporated in Mumbai with registration number 032710.

What is the E-filing status of the company?

The status of Raschine investment and leasing private limited is Active.

Number of Key Management personnel of the Raschine investment and leasing private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Raschine investment and leasing private limited?

The appointed directors in the company are:

  • Rajesh gautamlal shah
  • Aniket rajesh shah
  • Padma gautamlal shah
  • Raman haren jokhakar