Company Information

CIN
U51101MH2000PTC129596
Status
Date of Incorporation
14 November 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Swapna Dutta
Swapna Dutta
Director/Designated Partner
for about 6 years
Shyamal Kumar Dutta
Shyamal Kumar Dutta
Director/Designated Partner
for over 1 year

Past Directors

Prince Sourav
Prince Sourav
Additional Director
almost 10 years ago
Manmohan Yadav
Manmohan Yadav
Additional Director
almost 10 years ago
Sandip G Jhunjhunwala
Sandip G Jhunjhunwala
Director
almost 24 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form INC-22-02092019_signed
Copies of the utility bills as mentioned above (not older than two months)-02092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092019
Copy of board resolution authorizing giving of notice-02092019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Notice of resignation;-16092018
Form DIR-12-16092018_signed
Interest in other entities;-16092018
Evidence of cessation;-16092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018

Frequently Asked Questions

What is the date of Raseshwari trading and services private limited incorporation?

Incorporation date of the company is 14 November 2000 .

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 5.

Raseshwari trading and services private limited has appointed how many directors?

The appointed directors in the company are:

  • Manmohan yadav
  • Sandip g jhunjhunwala
  • Prince sourav
  • Shyamal kumar dutta
  • Swapna dutta