Company Information

CIN
U51909AS1998PLC005368
Status
Date of Incorporation
20 March 1998
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,405,600
Authorised Capital
40,000,000

Directors

Aditya Kumar Tibrewal
Aditya Kumar Tibrewal
Director/Designated Partner
for over 1 year
Sanjay Mehta
Sanjay Mehta
Director/Designated Partner
for over 2 years
Sheena Agarwal
Sheena Agarwal
Director/Designated Partner
for over 1 year
Ajay Bhoopal
Ajay Bhoopal
Director
for almost 22 years
Prachi Agarwal
Prachi Agarwal
Director/Designated Partner
for over 1 year
Raunak Agarwal
Raunak Agarwal
Director/Designated Partner
for over 1 year
Mamta Agarwal
Mamta Agarwal
Director/Designated Partner
for over 1 year
Saroj Agarwal
Saroj Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Manish Lohia
Manish Lohia
Director
over 17 years ago
Harikishan Uppadhaya
Harikishan Uppadhaya
Director
over 26 years ago
Surendra Kumar Agarwal
Surendra Kumar Agarwal
Director
over 26 years ago

Charges

148 Crore
18 June 2019
Bandhan Bank Limited
19 Crore
27 September 2014
State Bank Of India
22 Lak
14 October 2004
State Bank Of India
128 Crore
05 February 2013
Vijaya Bank
7 Crore
05 October 2001
Vijaya Bank
5 Lak
04 June 2022
Others
0
14 October 2004
Others
0
18 June 2019
Others
0
05 October 2001
Vijaya Bank
0
27 September 2014
State Bank Of India
0
05 February 2013
Vijaya Bank
0
04 June 2022
Others
0
14 October 2004
Others
0
18 June 2019
Others
0
05 October 2001
Vijaya Bank
0
27 September 2014
State Bank Of India
0
05 February 2013
Vijaya Bank
0
04 June 2022
Others
0
14 October 2004
Others
0
18 June 2019
Others
0
05 October 2001
Vijaya Bank
0
27 September 2014
State Bank Of India
0
05 February 2013
Vijaya Bank
0

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-24122020
Form CHG-1-24122020_signed
Optional Attachment-(2)-24122020
Instrument(s) of creation or modification of charge;-24122020
Optional Attachment-(4)-24122020
Optional Attachment-(3)-24122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form MGT-14-30112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Form ADT-1-28072020_signed
Copy of the intimation sent by company-28072020
Copy of written consent given by auditor-28072020
Copy of resolution passed by the company-28072020
Form INC-28-16072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14072020
Optional Attachment-(1)-20062020
Form DIR-12-20062020_signed
Evidence of cessation;-20062020
Form AOC-4(XBRL)-31122019_signed

Frequently Asked Questions

What is the date of Rausheena udyog limited incorporation?

Incorporation date of the company is 20 March 1998 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

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 11.

Rausheena udyog limited has appointed how many directors?

The appointed directors in the company are:

  • Aditya kumar tibrewal
  • Mamta agarwal
  • Sheena agarwal
  • Saroj agarwal
  • Surendra kumar agarwal
  • Manish lohia
  • Ajay bhoopal
  • Raunak agarwal
  • Harikishan uppadhaya
  • Prachi agarwal
  • Sanjay mehta