Company Information

CIN
Status
Date of Incorporation
05 September 1988
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
21,725,200
Authorised Capital
25,000,000

Directors

Mukaladiyil Kochukunju Varghese
Mukaladiyil Kochukunju Varghese
Director/Designated Partner
for over 1 year
Mukaladiyil Thomas Kochukunju
Mukaladiyil Thomas Kochukunju
Director/Designated Partner
for over 36 years

Past Directors

Jimmy Cherian George
Jimmy Cherian George
Additional Director
over 9 years ago
George Cherian
George Cherian
Director
over 36 years ago

Charges

55 Lak
28 February 1996
Bank Of Baroda
40 Lak
06 February 1996
Shri Parshvanath Credit Co- Op. Society
2 Lak
21 December 1995
Gujarat State Financial Corporation
9 Lak
20 September 1986
Kalupur Co- Op. Bank Ltd.
3 Lak
08 August 1977
Bank Of Baroda
1 Lak
14 August 1989
Oman International Bank
1 Crore
15 April 1996
Canara Bank
7 Lak
15 May 1996
Canara Bank
1 Lak
08 August 1977
Bank Of Baroda
0
20 September 1986
Kalupur Co- Op. Bank Ltd.
0
21 December 1995
Gujarat State Financial Corporation
0
06 February 1996
Shri Parshvanath Credit Co- Op. Society
0
28 February 1996
Bank Of Baroda
0
14 August 1989
Oman International Bank
0
15 April 1996
Canara Bank
0
15 May 1996
Canara Bank
0
08 August 1977
Bank Of Baroda
0
20 September 1986
Kalupur Co- Op. Bank Ltd.
0
21 December 1995
Gujarat State Financial Corporation
0
06 February 1996
Shri Parshvanath Credit Co- Op. Society
0
28 February 1996
Bank Of Baroda
0
14 August 1989
Oman International Bank
0
15 April 1996
Canara Bank
0
15 May 1996
Canara Bank
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-28062019_signed
Optional Attachment-(1)-26062019
Form DIR-12-26062019_signed
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018

Frequently Asked Questions

What is the date of Ray international private limited incorporation?

Incorporation date of the company is 05 September 1988 .

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 4.

Ray international private limited has appointed how many directors?

The appointed directors in the company are:

  • Mukaladiyil thomas kochukunju
  • Mukaladiyil kochukunju varghese
  • George cherian
  • Jimmy cherian george