Company Information
CIN
Status
Date of Incorporation
18 August 1984
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Harsh Vardhan Goenka
Director/Designated Partner
about 1 year ago
about 1 year ago
Ramani Kasi
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajat Bhargava
Director/Designated Partner
over 1 year ago
over 1 year ago
Vimalkumar Ramballabh Kejriwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anant Vardhan Goenka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Henno Groell
Director/Designated Partner
about 4 years ago
about 4 years ago
Rajesh Ganeshviswanathan
Manager/Secretary
about 4 years ago
about 4 years ago
Vivek Venkatachalam
Manager/Secretary
over 4 years ago
over 4 years ago
Bart Arnold Marie Otten
Director/Designated Partner
over 6 years ago
over 6 years ago
Pramod Prabhakaran Menon
Director/Designated Partner
over 6 years ago
over 6 years ago
Timothy Bernard Mhagama
Director/Designated Partner
over 9 years ago
over 9 years ago
Ramesh Chandak
Director
about 21 years ago
about 21 years ago
Past Directors
Sanjay Vijay Patil
Additional Director
about 3 years ago
about 3 years ago
Srinivasan Viswanath
Additional Director
about 4 years ago
about 4 years ago
Stefan Rustler
Director Appointed In Casual Vacancy
almost 9 years ago
almost 9 years ago
Sneha Sohan Ranade
Company Secretary
about 9 years ago
about 9 years ago
Arun Hari Kakatkar
Director Appointed In Casual Vacancy
about 9 years ago
about 9 years ago
Andrew Jones Derek
Director
over 9 years ago
over 9 years ago
Deepak Kumar Harlalka
Cfo(kmp)
over 10 years ago
over 10 years ago
Joydeep Nag
Director Appointed In Casual Vacancy
over 11 years ago
over 11 years ago
Christoph Zeyen
Director Appointed In Casual Vacancy
over 14 years ago
over 14 years ago
Ajit Singh Chouhan
Director Appointed In Casual Vacancy
over 16 years ago
over 16 years ago
Sanjay Handu
Director Appointed In Casual Vacancy
over 16 years ago
over 16 years ago
Tony Martin Gatt
Director Appointed In Casual Vacancy
over 16 years ago
over 16 years ago
Mahesh Shrikrishna Gupta
Director
over 20 years ago
over 20 years ago
Sharad Madhav Kulkarni
Director
almost 36 years ago
almost 36 years ago
Arun Kumar Ramanlal Gandhi
Director
over 40 years ago
over 40 years ago
Registered Trademarks
[Class : 9] Personal Protection Equipment (Ppe) Which Includes Products Like Electrical Insulation Mats, Electrical Safety Gloves, Electrical Safety Boots, Hard Hats.
[Class : 9] Gas Meter And Data Storage Hardware And
Software Sold As An Integral Component Of Gas Meter
Instrumentation For Pre Paid Billing. Advance Payment Smart Gas Meter Solution
[Class : 9] Gas Meter And Data Storage Hardware And Software Sold As An Integral Component Of Gas Meter Instrumentation For Post Paid Billing
View +32 more Brands for Raychem Rpg Private Limited.
Charges
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-(1)-18122020
Optional Attachment-(3)-18122020
Optional Attachment-(5)-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Declaration by first director-18122020
Optional Attachment-(1)-18122020
Form MSME FORM I-31102020_signed
Form DIR-12-19102020_signed
Evidence of cessation;-17102020
Form DIR-12-29082020_signed
Evidence of cessation;-28082020
Optional Attachment-(2)-28082020
Notice of resignation;-28082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082020
Optional Attachment-(1)-28082020
Form DIR-12-28082020_signed
Form DPT-3-20082020-signed
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form AOC-4(XBRL)-17112019_signed
Form MSME FORM I-30102019_signed
XBRL document in respect Consolidated financial statement-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form MSME FORM I-09062019_signed