Company Information

CIN
U51225MH2003PTC143151
Status
Date of Incorporation
17 November 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Edible Oils, Fats, Sugar, Spices Wholesae
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
30,000,000

Directors

Avani Rajesh Nisar
Avani Rajesh Nisar
Director/Designated Partner
for about 5 years
Kruti Sumeet Nisar
Kruti Sumeet Nisar
Director/Designated Partner
for about 5 years
Sumeet Kantilal Nisar
Sumeet Kantilal Nisar
Director/Designated Partner
for about 8 years
Rajesh Lakhamshi Nisar
Rajesh Lakhamshi Nisar
Director/Designated Partner
for over 1 year
Bhavini Purshottam Bhanushali
Bhavini Purshottam Bhanushali
Director/Designated Partner
for over 1 year
Premila Purshottam Bhanushali
Premila Purshottam Bhanushali
Director/Designated Partner
for over 1 year

Past Directors

Jagdishbhai Manjibhai Bhanushali
Jagdishbhai Manjibhai Bhanushali
Additional Director
over 13 years ago

Charges

3 Crore
15 December 2015
Bank Of Baroda
4 Crore
17 July 2013
New India Co-op Bank Limited
3 Crore
20 February 2015
Jain Sons Finlease Limited
2 Crore
12 April 2013
New India Co-operative Bank Ltd.
1 Crore
26 March 2014
Axis Bank Limited
3 Crore
12 April 2013
New India Co-operative Bank Ltd.
1 Crore
12 April 2012
New India Co-op Bank Limited
79 Lak
06 July 2012
New India Co-op Bank Ltd
1 Crore
01 October 2009
Axis Bank Limited
3 Crore
14 October 2009
Axis Bank Limited
6 Crore
01 October 2009
Axis Bank Limited
3 Crore
19 July 2006
New India Co-op. Bank Ltd.
3 Crore
24 May 2004
New India Co-op. Bank Ltd.
50 Lak
02 February 2021
Hdfc Bank Limited
28 Lak
17 December 2019
Hdfc Bank Limited
3 Crore
14 October 2022
Hdfc Bank Limited
0
22 September 2021
Others
0
17 December 2019
Hdfc Bank Limited
0
17 July 2013
New India Co-op Bank Limited
0
06 July 2012
New India Co-op Bank Ltd
0
02 February 2021
Hdfc Bank Limited
0
15 December 2015
Others
0
12 April 2012
New India Co-op Bank Limited
0
14 October 2009
Axis Bank Limited
0
01 October 2009
Axis Bank Limited
0
24 May 2004
New India Co-op. Bank Ltd.
0
19 July 2006
New India Co-op. Bank Ltd.
0
12 April 2013
New India Co-operative Bank Ltd.
0
26 March 2014
Axis Bank Limited
0
20 February 2015
Jain Sons Finlease Limited
0
01 October 2009
Axis Bank Limited
0
12 April 2013
New India Co-operative Bank Ltd.
0
14 October 2022
Hdfc Bank Limited
0
22 September 2021
Others
0
17 December 2019
Hdfc Bank Limited
0
17 July 2013
New India Co-op Bank Limited
0
06 July 2012
New India Co-op Bank Ltd
0
02 February 2021
Hdfc Bank Limited
0
15 December 2015
Others
0
12 April 2012
New India Co-op Bank Limited
0
14 October 2009
Axis Bank Limited
0
01 October 2009
Axis Bank Limited
0
24 May 2004
New India Co-op. Bank Ltd.
0
19 July 2006
New India Co-op. Bank Ltd.
0
12 April 2013
New India Co-operative Bank Ltd.
0
26 March 2014
Axis Bank Limited
0
20 February 2015
Jain Sons Finlease Limited
0
01 October 2009
Axis Bank Limited
0
12 April 2013
New India Co-operative Bank Ltd.
0
14 October 2022
Hdfc Bank Limited
0
22 September 2021
Others
0
17 December 2019
Hdfc Bank Limited
0
17 July 2013
New India Co-op Bank Limited
0
06 July 2012
New India Co-op Bank Ltd
0
02 February 2021
Hdfc Bank Limited
0
15 December 2015
Others
0
12 April 2012
New India Co-op Bank Limited
0
14 October 2009
Axis Bank Limited
0
01 October 2009
Axis Bank Limited
0
24 May 2004
New India Co-op. Bank Ltd.
0
19 July 2006
New India Co-op. Bank Ltd.
0
12 April 2013
New India Co-operative Bank Ltd.
0
26 March 2014
Axis Bank Limited
0
20 February 2015
Jain Sons Finlease Limited
0
01 October 2009
Axis Bank Limited
0
12 April 2013
New India Co-operative Bank Ltd.
0

Documents

Instrument(s) of creation or modification of charge;-13012020
Form CHG-1-13012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200113
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form DIR-12-21102019_signed
Form CHG-4-12092019_signed
Letter of the charge holder stating that the amount has been satisfied-12092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190912
Form CHG-4-27082019_signed
Letter of the charge holder stating that the amount has been satisfied-27082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190827
Form INC-22-09072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072019
Copy of board resolution authorizing giving of notice-09072019
Copies of the utility bills as mentioned above (not older than two months)-09072019

Frequently Asked Questions

What is the date on which the Rashi agro industries private limited incorporated?

Rashi agro industries private limited was incorporated on 17 November 2003 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Rashi agro industries private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Rashi agro industries private limited?

7 of directors are associated with the company.

What is the number of directors associated with Rashi agro industries private limited?

7 of directors are associated with the company.