Company Information

CIN
U74999MH1984PTC033786
Status
Date of Incorporation
18 August 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
30,000,000
Authorised Capital
80,000,000

Directors

Henno Groell
Henno Groell
Director/Designated Partner
for almost 4 years
Bart Arnold Marie Otten
Bart Arnold Marie Otten
Director/Designated Partner
for about 6 years
Ramani Kasi
Ramani Kasi
Director/Designated Partner
for over 1 year
Rajesh Ganeshviswanathan
Rajesh Ganeshviswanathan
Manager/Secretary
for almost 4 years
Vivek Venkatachalam
Vivek Venkatachalam
Manager/Secretary
for over 4 years
Timothy Bernard Mhagama
Timothy Bernard Mhagama
Director/Designated Partner
for about 9 years
Rajat Bhargava
Rajat Bhargava
Director/Designated Partner
for over 1 year
Ramesh Chandak
Ramesh Chandak
Director
for about 21 years
Anant Vardhan Goenka
Anant Vardhan Goenka
Director/Designated Partner
for over 1 year
Pramod Prabhakaran Menon
Pramod Prabhakaran Menon
Director/Designated Partner
for about 6 years
Vimalkumar Ramballabh Kejriwal
Vimalkumar Ramballabh Kejriwal
Director/Designated Partner
for over 1 year
Harsh Vardhan Goenka
Harsh Vardhan Goenka
Director/Designated Partner
for about 1 year

Past Directors

Sanjay Vijay Patil
Sanjay Vijay Patil
Additional Director
almost 3 years ago
Srinivasan Viswanath
Srinivasan Viswanath
Additional Director
almost 4 years ago
Stefan Rustler
Stefan Rustler
Director Appointed In Casual Vacancy
over 8 years ago
Sneha Sohan Ranade
Sneha Sohan Ranade
Company Secretary
almost 9 years ago
Arun Hari Kakatkar
Arun Hari Kakatkar
Director Appointed In Casual Vacancy
almost 9 years ago
Andrew Jones Derek
Andrew Jones Derek
Director
about 9 years ago
Deepak Kumar Harlalka
Deepak Kumar Harlalka
Cfo(kmp)
about 10 years ago
Joydeep Nag
Joydeep Nag
Director Appointed In Casual Vacancy
over 11 years ago
Christoph Zeyen
Christoph Zeyen
Director Appointed In Casual Vacancy
over 14 years ago
Ajit Singh Chouhan
Ajit Singh Chouhan
Director Appointed In Casual Vacancy
about 16 years ago
Sanjay Handu
Sanjay Handu
Director Appointed In Casual Vacancy
over 16 years ago
Tony Martin Gatt
Tony Martin Gatt
Director Appointed In Casual Vacancy
over 16 years ago
Mahesh Shrikrishna Gupta
Mahesh Shrikrishna Gupta
Director
over 20 years ago
Sharad Madhav Kulkarni
Sharad Madhav Kulkarni
Director
almost 36 years ago
Arun Kumar Ramanlal Gandhi
Arun Kumar Ramanlal Gandhi
Director
over 40 years ago

Charges

450 Crore
07 July 2005
State Bank Of India
450 Crore
28 February 2014
Kotak Mahindra Bank Limited
14 Crore
29 September 2011
State Bank Of India
20 Crore
08 January 1990
Indian Bank
1 Crore
08 January 1996
Indian Bank
1 Crore
25 March 1994
State Bank Of India
5 Crore
18 November 1999
State Bank Of India
25 Crore
25 July 1989
State Bank Of India
3 Crore
02 February 1999
State Bank Of India
17 Crore
29 March 2001
State Bank Of India
4 Crore
27 January 2009
Standard Chartered Bank
13 Crore
22 May 2008
Standard Chartered Bank
4 Crore
19 August 1994
Societe Generale
2 Crore
24 September 2010
Yes Bank Limited
32 Crore
05 July 2008
Barclays Bank Plc
10 Crore
09 November 2006
State Bank Of India
89 Crore
09 November 2006
State Bank Of India
0
07 July 2005
State Bank Of India
0
22 May 2008
Standard Chartered Bank
0
29 March 2001
State Bank Of India
0
02 February 1999
State Bank Of India
0
08 January 1996
Indian Bank
0
19 August 1994
Societe Generale
0
25 July 1989
State Bank Of India
0
27 January 2009
Standard Chartered Bank
0
28 February 2014
Kotak Mahindra Bank Limited
0
18 November 1999
State Bank Of India
0
25 March 1994
State Bank Of India
0
29 September 2011
State Bank Of India
0
24 September 2010
Yes Bank Limited
0
08 January 1990
Indian Bank
0
05 July 2008
Barclays Bank Plc
0
09 November 2006
State Bank Of India
0
07 July 2005
State Bank Of India
0
22 May 2008
Standard Chartered Bank
0
29 March 2001
State Bank Of India
0
02 February 1999
State Bank Of India
0
08 January 1996
Indian Bank
0
19 August 1994
Societe Generale
0
25 July 1989
State Bank Of India
0
27 January 2009
Standard Chartered Bank
0
28 February 2014
Kotak Mahindra Bank Limited
0
18 November 1999
State Bank Of India
0
25 March 1994
State Bank Of India
0
29 September 2011
State Bank Of India
0
24 September 2010
Yes Bank Limited
0
08 January 1990
Indian Bank
0
05 July 2008
Barclays Bank Plc
0
09 November 2006
State Bank Of India
0
07 July 2005
State Bank Of India
0
22 May 2008
Standard Chartered Bank
0
29 March 2001
State Bank Of India
0
02 February 1999
State Bank Of India
0
08 January 1996
Indian Bank
0
19 August 1994
Societe Generale
0
25 July 1989
State Bank Of India
0
27 January 2009
Standard Chartered Bank
0
28 February 2014
Kotak Mahindra Bank Limited
0
18 November 1999
State Bank Of India
0
25 March 1994
State Bank Of India
0
29 September 2011
State Bank Of India
0
24 September 2010
Yes Bank Limited
0
08 January 1990
Indian Bank
0
05 July 2008
Barclays Bank Plc
0

Documents

Form DIR-12-19122020_signed
Form MGT-14-18122020_signed
Optional Attachment-(5)-18122020
Optional Attachment-(1)-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Optional Attachment-(3)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Optional Attachment-(1)-18122020
Declaration by first director-18122020
Form MSME FORM I-31102020_signed
Form DIR-12-19102020_signed
Evidence of cessation;-17102020
Form DIR-12-29082020_signed
Form DIR-12-28082020_signed
Evidence of cessation;-28082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082020
Notice of resignation;-28082020
Optional Attachment-(2)-28082020
Optional Attachment-(1)-28082020
Form DPT-3-20082020-signed

Frequently Asked Questions

When was the Raychem-rpg private limited incorporated?

The Raychem-rpg private limited was incorporated with ROC on 18 August 1984 as .

Where has the Raychem-rpg private limited been incorporated?

The company was incorporated in Mumbai with registration number 033786.

What is the E-filing status of the company?

The status of Raychem-rpg private limited is Active.

Number of Key Management personnel of the Raychem-rpg private limited?

The company has 27 key management personnel in the company.

Who are the directors of the Raychem-rpg private limited?

The appointed directors in the company are:

  • Mahesh shrikrishna gupta
  • Ajit singh chouhan
  • Pramod prabhakaran menon
  • Ramesh chandak
  • Sneha sohan ranade
  • Anant vardhan goenka
  • Sharad madhav kulkarni
  • Harsh vardhan goenka
  • Tony martin gatt
  • Joydeep nag
  • Christoph zeyen
  • Vimalkumar ramballabh kejriwal
  • Srinivasan viswanath
  • Arun hari kakatkar
  • Sanjay handu
  • Vivek venkatachalam
  • Rajesh ganeshviswanathan
  • Arun kumar ramanlal gandhi
  • Sanjay vijay patil
  • Andrew jones derek
  • Timothy bernard mhagama
  • Stefan rustler
  • Deepak kumar harlalka
  • Rajat bhargava
  • Ramani kasi
  • Bart arnold marie otten
  • Henno groell