Company Information

CIN
U25202MH2006PTC160203
Status
Date of Incorporation
02 March 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sahil Bhoolabhai
Sahil Bhoolabhai
Director/Designated Partner
for over 7 years
Shailesh Bhagoobhai Bhoolabhai
Shailesh Bhagoobhai Bhoolabhai
Director
for over 1 year

Past Directors

Bhagoobhai Bhoolabhai
Bhagoobhai Bhoolabhai
Director
over 18 years ago

Charges

6 Crore
19 May 2014
Idbi Bank Limited
6 Crore
15 May 2008
Dena Bank
5 Crore
19 May 2014
Idbi Bank Limited
0
15 May 2008
Dena Bank
0
19 May 2014
Idbi Bank Limited
0
15 May 2008
Dena Bank
0
19 May 2014
Idbi Bank Limited
0
15 May 2008
Dena Bank
0

Documents

Form DPT-3-25112020-signed
Form CHG-1-22112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-20112020
Optional Attachment-(1)-26092020
Form DPT-3-01092020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form ADT-1-27102018_signed
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
Copy of the intimation sent by company-26102018

Frequently Asked Questions

What is the date of Raulimex industries private limited incorporation?

Incorporation date of the company is 02 March 2006 .

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 3.

Raulimex industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Shailesh bhagoobhai bhoolabhai
  • Bhagoobhai bhoolabhai
  • Sahil bhoolabhai