Company Information

CIN
Status
Date of Incorporation
26 September 1986
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
30 September 2023
Paid Up Capital
46,566,200
Authorised Capital
50,000,000

Directors

Sanjay Shridharrao Bokare
Sanjay Shridharrao Bokare
Director/Designated Partner
for about 3 years
Joshua Varghese Mukaladiyil
Joshua Varghese Mukaladiyil
Director/Designated Partner
for almost 4 years
Jaikumar Jhamandas Bhambhaney
Jaikumar Jhamandas Bhambhaney
Director/Designated Partner
for about 38 years
Mukaladiyil Kochukunju Varghese
Mukaladiyil Kochukunju Varghese
Director/Designated Partner
for over 1 year
Mukaladiyil Kochukunju Thomas
Mukaladiyil Kochukunju Thomas
Director/Designated Partner
for over 1 year

Past Directors

Alexander Chandpillai Mathen
Alexander Chandpillai Mathen
Additional Director
over 7 years ago
Jeslie Cherian
Jeslie Cherian
Additional Director
almost 12 years ago
Mohana Chandran Nair
Mohana Chandran Nair
Director
about 14 years ago
Rajesh Nair Mohan
Rajesh Nair Mohan
Director
almost 29 years ago
George Cherian
George Cherian
Director
about 38 years ago

Charges

177 Crore
24 April 2019
Canara Bank
7 Lak
21 January 2019
Canara Bank
7 Lak
05 January 2019
Canara Bank
7 Lak
31 December 2018
Indian Bank
10 Lak
28 November 2018
Canara Bank
8 Lak
29 September 2018
Sundaram Finance Limited
25 Lak
28 September 2018
Sundaram Finance Limited
18 Lak
19 September 2018
Sundaram Finance Limited
14 Lak
27 August 2018
Sundaram Finance Limited
51 Lak
03 August 2018
Sundaram Finance Limited
8 Lak
30 July 2018
Sundaram Finance Limited
25 Lak
17 July 2018
Sundaram Finance Limited
44 Lak
05 July 2018
Sundaram Finance Limited
8 Lak
15 June 2018
Sundaram Finance Limited
39 Lak
15 June 2018
Sundaram Finance Limited
25 Lak
29 May 2018
Sundaram Finance Limited
6 Lak
28 May 2018
Sundaram Finance Limited
71 Lak
27 March 2018
Sundaram Finance Limited
30 Lak
26 February 2018
Sundaram Finance Limited
13 Lak
15 December 2016
Sundaram Finance Limited
29 Lak
15 December 2016
Sundaram Finance Limited
29 Lak
26 August 2016
Sundaram Finance Limited
27 Lak
17 June 2014
Vijaya Bank
6 Lak
17 June 2014
Vijaya Bank
6 Lak
24 June 2013
The South Indian Bank Limited
5 Crore
07 March 2013
Vijaya Bank
7 Lak
13 December 2012
Vijaya Bank
7 Lak
02 August 2012
Vijaya Bank
5 Lak
03 May 2012
Vijaya Bank
5 Lak
03 May 2012
Vijaya Bank
5 Lak
27 April 2012
Sundaram Finance Limited
24 Lak
17 October 2011
Vijaya Bank
5 Lak
06 July 2007
Hdfc Bank Limited
46 Lak
29 June 2007
Hdfc Bank Limited
19 Lak
19 May 2007
Hdfc Bank Limited
66 Lak
25 November 2006
Hdfc Bank Limited
25 Lak
29 November 2005
Hdfc Bank House
9 Lak
02 November 2005
Hdfc Bank House
9 Lak
02 June 2004
Hdfc Bank House
17 Lak
27 September 2001
Sundaram Finance Ltd
8 Lak
23 September 2000
Canara Park
15 Lak
18 October 1995
Canara Park
4 Crore
18 October 1995
Canara Bank
37 Crore
28 September 1995
Sundaram Finance Ltd
87 Lak
24 July 1995
Sundaram Finance Ltd
79 Lak
08 May 1995
Canara Park
4 Crore
14 March 1995
Canara Park
20 Lak
13 September 1994
India Equipment Leasing Ltd
38 Crore
02 July 1994
Canara Park
56 Lak
19 November 1993
Canara Park
2 Crore
06 January 1993
Canara Park
2 Crore
06 January 1993
Canara Park
2 Crore
14 February 1991
Canara Park
1 Crore
22 August 1990
Canara Park
1 Crore
22 August 1990
Canara Park
1 Crore
06 January 1990
Canara Park
1 Crore
13 August 2021
Canara Bank
17 Crore
16 June 2021
Canara Bank
25 Crore
10 June 2021
Canara Bank
16 Crore
26 March 2021
The South Indian Bank Limited
50 Lak
18 March 2021
The South Indian Bank Limited
50 Lak
16 February 2021
Kotak Mahindra Bank Limited
16 Lak
31 December 2020
Sundaram Finance Limited
26 Lak
13 February 2020
The South Indian Bank Limited
5 Crore
30 March 2023
Others
0
26 December 2022
Others
0
26 December 2022
Others
0
25 August 2022
Others
0
26 August 2022
Others
0
30 September 2022
Others
0
30 September 2022
Others
0
03 August 2018
Others
0
05 February 2022
Others
0
31 December 2018
Indian Bank
0
29 September 2018
Others
0
28 September 2018
Others
0
27 August 2018
Others
0
19 September 2018
Others
0
30 July 2018
Others
0
05 July 2018
Others
0
15 June 2018
Others
0
29 May 2018
Others
0
28 May 2018
Others
0
26 August 2016
Others
0
07 March 2013
Vijaya Bank
0
15 December 2016
Others
0
27 September 2001
Sundaram Finance Ltd
0
17 October 2011
Vijaya Bank
0
27 March 2018
Others
0
03 May 2012
Vijaya Bank
0
15 December 2016
Others
0
17 June 2014
Vijaya Bank
0
17 June 2014
Vijaya Bank
0
24 July 1995
Sundaram Finance Ltd
0
27 April 2012
Sundaram Finance Limited
0
17 July 2018
Others
0
03 May 2012
Vijaya Bank
0
15 June 2018
Others
0
02 August 2012
Vijaya Bank
0
24 June 2013
The South Indian Bank Limited
0
26 February 2018
Others
0
13 December 2012
Vijaya Bank
0
21 December 2021
Others
0
25 October 2021
Others
0
30 October 2021
Others
0
16 November 2021
Others
0
30 November 2021
Others
0
30 November 2021
Others
0
02 December 2021
Others
0
28 November 2018
Canara Bank
0
05 January 2019
Canara Bank
0
18 October 1995
Canara Bank
0
16 June 2021
Canara Bank
0
10 June 2021
Canara Bank
0
18 March 2021
The South Indian Bank Limited
0
26 March 2021
The South Indian Bank Limited
0
16 February 2021
Others
0
31 December 2020
Others
0
13 February 2020
The South Indian Bank Limited
0
24 April 2019
Canara Bank
0
21 January 2019
Canara Bank
0
14 March 1995
Canara Park
0
23 September 2000
Canara Park
0
22 August 1990
Canara Park
0
25 November 2006
Hdfc Bank Limited
0
29 June 2007
Hdfc Bank Limited
0
28 September 1995
Sundaram Finance Ltd
0
18 October 1995
Canara Park
0
02 June 2004
Hdfc Bank House
0
06 January 1990
Canara Park
0
29 November 2005
Hdfc Bank House
0
13 August 2021
Canara Bank
0
22 August 1990
Canara Park
0
06 January 1993
Canara Park
0
02 July 1994
Canara Park
0
13 September 1994
India Equipment Leasing Ltd
0
19 November 1993
Canara Park
0
06 January 1993
Canara Park
0
14 February 1991
Canara Park
0
08 May 1995
Canara Park
0
02 November 2005
Hdfc Bank House
0
06 July 2007
Hdfc Bank Limited
0
19 May 2007
Hdfc Bank Limited
0
30 March 2023
Others
0
26 December 2022
Others
0
26 December 2022
Others
0
25 August 2022
Others
0
26 August 2022
Others
0
30 September 2022
Others
0
30 September 2022
Others
0
03 August 2018
Others
0
05 February 2022
Others
0
31 December 2018
Indian Bank
0
29 September 2018
Others
0
28 September 2018
Others
0
27 August 2018
Others
0
19 September 2018
Others
0
30 July 2018
Others
0
05 July 2018
Others
0
15 June 2018
Others
0
29 May 2018
Others
0
28 May 2018
Others
0
26 August 2016
Others
0
07 March 2013
Vijaya Bank
0
15 December 2016
Others
0
27 September 2001
Sundaram Finance Ltd
0
17 October 2011
Vijaya Bank
0
27 March 2018
Others
0
03 May 2012
Vijaya Bank
0
15 December 2016
Others
0
17 June 2014
Vijaya Bank
0
17 June 2014
Vijaya Bank
0
24 July 1995
Sundaram Finance Ltd
0
27 April 2012
Sundaram Finance Limited
0
17 July 2018
Others
0
03 May 2012
Vijaya Bank
0
15 June 2018
Others
0
02 August 2012
Vijaya Bank
0
24 June 2013
The South Indian Bank Limited
0
26 February 2018
Others
0
13 December 2012
Vijaya Bank
0
21 December 2021
Others
0
25 October 2021
Others
0
30 October 2021
Others
0
16 November 2021
Others
0
30 November 2021
Others
0
30 November 2021
Others
0
02 December 2021
Others
0
28 November 2018
Canara Bank
0
05 January 2019
Canara Bank
0
18 October 1995
Canara Bank
0
16 June 2021
Canara Bank
0
10 June 2021
Canara Bank
0
18 March 2021
The South Indian Bank Limited
0
26 March 2021
The South Indian Bank Limited
0
16 February 2021
Others
0
31 December 2020
Others
0
13 February 2020
The South Indian Bank Limited
0
24 April 2019
Canara Bank
0
21 January 2019
Canara Bank
0
14 March 1995
Canara Park
0
23 September 2000
Canara Park
0
22 August 1990
Canara Park
0
25 November 2006
Hdfc Bank Limited
0
29 June 2007
Hdfc Bank Limited
0
28 September 1995
Sundaram Finance Ltd
0
18 October 1995
Canara Park
0
02 June 2004
Hdfc Bank House
0
06 January 1990
Canara Park
0
29 November 2005
Hdfc Bank House
0
13 August 2021
Canara Bank
0
22 August 1990
Canara Park
0
06 January 1993
Canara Park
0
02 July 1994
Canara Park
0
13 September 1994
India Equipment Leasing Ltd
0
19 November 1993
Canara Park
0
06 January 1993
Canara Park
0
14 February 1991
Canara Park
0
08 May 1995
Canara Park
0
02 November 2005
Hdfc Bank House
0
06 July 2007
Hdfc Bank Limited
0
19 May 2007
Hdfc Bank Limited
0

Documents

Form PAS-6-03042021_signed
Form PAS-6-08012021_signed
Form DPT-3-04102020-signed
Form DIR-12-02102020_signed
Evidence of cessation;-29092020
Notice of resignation;-29092020
Instrument(s) of creation or modification of charge;-13032020
Form CHG-1-13032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200313
Optional Attachment-(1)-29122019
Copy of MGT-8-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4(XBRL)-01112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Form DIR-12-26102019_signed
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Form DPT-3-27072019

Frequently Asked Questions

What is the date of Ray constructions limited incorporation?

Incorporation date of the company is 26 September 1986 .

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 10.

Ray constructions limited has appointed how many directors?

The appointed directors in the company are:

  • Mukaladiyil kochukunju thomas
  • Mukaladiyil kochukunju varghese
  • Jaikumar jhamandas bhambhaney
  • Jeslie cherian
  • Rajesh nair mohan
  • Mohana chandran nair
  • George cherian
  • Alexander chandpillai mathen
  • Joshua varghese mukaladiyil
  • Sanjay shridharrao bokare