Company Information
CIN
Status
Date of Incorporation
17 November 2003
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Premila Purshottam Bhanushali
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhavini Purshottam Bhanushali
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Lakhamshi Nisar
Director/Designated Partner
over 1 year ago
over 1 year ago
Avani Rajesh Nisar
Director/Designated Partner
over 5 years ago
over 5 years ago
Kruti Sumeet Nisar
Director/Designated Partner
over 5 years ago
over 5 years ago
Sumeet Kantilal Nisar
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Jagdishbhai Manjibhai Bhanushali
Additional Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 29] Dryfruits; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Milk And Milk Products; Edible Oils And Fats; Condensed Milk; Milk Beverages (Milk Predominating); Butter; Coconut Oil; Cream [Dairy Products]; Milk Shakes; Dates; Pickles; Seeds, Prepared; Soya Milk [Milk Substitute]; Sunflower Oil For Food; Truffles, Preserved; Veget...
[Class : 35] Trading, Retail, Wholesale, Import, Export, Business Management, Office Functions, Distributions, Franchising, Advertising, On Line Selling Services, Marketing Of Fruits, Vegetables, Flowers, Food Grains, Seeds; Raw Cereals, Juices, Beverages, Mineral Water; Organizing Of Trade Fairs, Exhibition & Events; Distribution Of Samples; Outsourcing Services [Business A...
[Class : 32] Mineral And Aerated Waters And Other Non Alcoholic Beverages; Fruit Beverages And Fruit Juices; Syrups And Other Preparations For Making Beverages; Beers; De Alcoholised Beverages; Cocktails, Non Alcoholic; Fruit Juices / Fruit Juice; Sherbets [Beverages] / Sorbets [Beverages]; Soda Water; Smoothies; Soya Based Beverages, Other Than Milk Substitutes; Tomato Juic...
View +4 more Brands for Rashi Agro Industries Private Limited.
Charges
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-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
Letter of the charge holder stating that the amount has been satisfied-27082019
Form CHG-4-27082019_signed
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
Copies of the utility bills as mentioned above (not older than two months)-09072019
Copy of board resolution authorizing giving of notice-09072019
Form DIR-12-08072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Form INC-22-08032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Copy of board resolution authorizing giving of notice-08032019
Copies of the utility bills as mentioned above (not older than two months)-08032019
Form MGT-14-15022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022019
Evidence of cessation;-18012019
Form DIR-12-18012019_signed