Company Information

CIN
U51909MH2005PTC155878
Status
Date of Incorporation
16 August 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,200,000
Authorised Capital
5,000,000

Directors

Premila Purshottam Bhanushali
Premila Purshottam Bhanushali
Director
for about 9 years

Past Directors

Jatin Indravadan Purohit
Jatin Indravadan Purohit
Additional Director
over 5 years ago
Ravi Indravadan Purohit
Ravi Indravadan Purohit
Additional Director
over 5 years ago
Tushar Indravadan Purohit
Tushar Indravadan Purohit
Additional Director
almost 9 years ago
Pankaj Hanumanmal Jain
Pankaj Hanumanmal Jain
Director
over 19 years ago
Sunil Sumermal Bhutoria
Sunil Sumermal Bhutoria
Director
over 19 years ago

Charges

10 Crore
02 September 2016
Axis Bank Limited
5 Crore
28 March 2016
Axis Bank Limited
5 Crore
24 July 2014
New India Co-op Bank Limited
11 Crore
18 July 2014
New India Co-operative Bank Limited
6 Crore
28 March 2016
Axis Bank Limited
0
02 September 2016
Axis Bank Limited
0
24 July 2014
New India Co-op Bank Limited
0
18 July 2014
New India Co-operative Bank Limited
0
28 March 2016
Axis Bank Limited
0
02 September 2016
Axis Bank Limited
0
24 July 2014
New India Co-op Bank Limited
0
18 July 2014
New India Co-operative Bank Limited
0
28 March 2016
Axis Bank Limited
0
02 September 2016
Axis Bank Limited
0
24 July 2014
New India Co-op Bank Limited
0
18 July 2014
New India Co-operative Bank Limited
0

Documents

Form DPT-3-25112020-signed
Form DIR-12-27092020_signed
Optional Attachment-(1)-10022020
Evidence of cessation;-10022020
Form DIR-12-10022020_signed
Notice of resignation;-10022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form DIR-12-14112019_signed
Optional Attachment-(2)-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Optional Attachment-(1)-14112019
Form INC-22-22042019_signed
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019

Frequently Asked Questions

What is the date of Rashi global private limited incorporation?

Incorporation date of the company is 16 August 2005 .

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 6.

Rashi global private limited has appointed how many directors?

The appointed directors in the company are:

  • Premila purshottam bhanushali
  • Ravi indravadan purohit
  • Jatin indravadan purohit
  • Tushar indravadan purohit
  • Sunil sumermal bhutoria
  • Pankaj hanumanmal jain