Company Information

CIN
Status
Date of Incorporation
17 September 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,318,660
Authorised Capital
14,500,000

Directors

Jitendra Agrawal
Jitendra Agrawal
Director
for over 8 years
Tarapada Dey
Tarapada Dey
Director/Designated Partner
for 12 months

Past Directors

Rahul Tikmani
Rahul Tikmani
Director
over 7 years ago
Ruma Ghosh Dostidar
Ruma Ghosh Dostidar
Director
about 10 years ago
Kailash Chand Dujari
Kailash Chand Dujari
Director
over 23 years ago
Vikram Dalmia
Vikram Dalmia
Director
over 25 years ago

Charges

33 Crore
28 November 2018
Hero Fincorp Limited
4 Crore
12 December 2017
Hero Fincorp Limited
3 Crore
11 December 2012
Rare Asset Reconstruction Limited
28 Crore
05 November 2009
The Federal Bank Ltd.
2 Crore
18 August 2020
Hero Fincorp Limited
1 Crore
18 August 2020
Others
0
28 November 2018
Others
0
11 December 2012
Others
0
12 December 2017
Others
0
05 November 2009
The Federal Bank Ltd.
0
18 August 2020
Others
0
28 November 2018
Others
0
11 December 2012
Others
0
12 December 2017
Others
0
05 November 2009
The Federal Bank Ltd.
0
18 August 2020
Others
0
28 November 2018
Others
0
11 December 2012
Others
0
12 December 2017
Others
0
05 November 2009
The Federal Bank Ltd.
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-24122020
Form CHG-1-09122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Optional Attachment-(3)-03102020
Optional Attachment-(2)-03102020
Instrument(s) of creation or modification of charge;-03102020
Optional Attachment-(1)-03102020
Form CHG-1-27012020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200127
Instrument(s) of creation or modification of charge;-30122019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
List of share holders, debenture holders;-02102019
Form MGT-7-02102019_signed
Supplementary or Test audit report under section 143-01102019

Frequently Asked Questions

When was the Rashi impex private limited incorporated?

The Rashi impex private limited was incorporated with ROC on 17 September 1999 as .

Where has the Rashi impex private limited been incorporated?

The company was incorporated in Kolkata with registration number 090320.

What is the E-filing status of the company?

The status of Rashi impex private limited is Active.

Number of Key Management personnel of the Rashi impex private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Rashi impex private limited?

The appointed directors in the company are:

  • Jitendra agrawal
  • Vikram dalmia
  • Rahul tikmani
  • Ruma ghosh dostidar
  • Kailash chand dujari
  • Tarapada dey