Company Information

CIN
U45200MH2007PTC167963
Status
Date of Incorporation
19 February 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,107,500
Authorised Capital
30,000,000

Directors

Mueen Varis Warsi
Mueen Varis Warsi
Director/Designated Partner
for over 1 year
Shahina Rais Ahmad
Shahina Rais Ahmad
Director
for almost 18 years
Rais Ahmad
Rais Ahmad
Director
for over 1 year

Past Directors

Zoheb Rais Ahmad
Zoheb Rais Ahmad
Additional Director
over 12 years ago
Shadab Ahmad Rais Ahmad Ansari
Shadab Ahmad Rais Ahmad Ansari
Additional Director
over 12 years ago

Charges

3 Crore
30 November 2017
Tata Capital Financial Services Limited
2 Crore
26 June 2012
Jammu & Kashmir Bank Limited
1 Crore
16 September 2020
Icici Bank Limited
72 Lak
22 August 2022
Yes Bank Limited
0
30 June 2022
Tata Capital Financial Services Limited
0
30 November 2017
Tata Capital Financial Services Limited
0
16 September 2020
Others
0
26 June 2012
Jammu & Kashmir Bank Limited
0
22 August 2022
Yes Bank Limited
0
30 June 2022
Tata Capital Financial Services Limited
0
30 November 2017
Tata Capital Financial Services Limited
0
16 September 2020
Others
0
26 June 2012
Jammu & Kashmir Bank Limited
0
22 August 2022
Yes Bank Limited
0
30 June 2022
Tata Capital Financial Services Limited
0
30 November 2017
Tata Capital Financial Services Limited
0
16 September 2020
Others
0
26 June 2012
Jammu & Kashmir Bank Limited
0

Documents

Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Instrument(s) of creation or modification of charge;-22092020
Form DPT-3-14092020-signed
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-01072019
Letter of the charge holder stating that the amount has been satisfied-15052019
Form CHG-4-15052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190515
Form AOC-4-12122018-signed
List of share holders, debenture holders;-08122018

Frequently Asked Questions

What is the date of Rassaz infrastructure private limited incorporation?

Incorporation date of the company is 19 February 2007 .

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.

Rassaz infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Rais ahmad
  • Shahina rais ahmad
  • Mueen varis warsi
  • Shadab ahmad rais ahmad ansari
  • Zoheb rais ahmad