Company Information

CIN
U24239MH1987PTC042390
Status
Date of Incorporation
30 January 1987
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,476,000
Authorised Capital
3,500,000

Directors

Brijlata Surendra Pandya
Brijlata Surendra Pandya
Whole Time Director
for over 31 years
Rekha Pradip Pandya
Rekha Pradip Pandya
Whole Time Director
for over 31 years
Surendra Kantilal Pandya
Surendra Kantilal Pandya
Whole Time Director
for about 29 years

Past Directors

Shankar Madhav Phadke
Shankar Madhav Phadke
Whole Time Director
about 29 years ago
Mafatlal Manilal Pandya
Mafatlal Manilal Pandya
Managing Director
over 31 years ago

Charges

0
11 April 1994
Bank Of Baroda
5 Lak
21 April 1994
Bank Of Baroda
3 Lak
20 June 1996
Bank Of Baroda
16 Lak
21 April 1994
Bank Of Baroda
0
20 June 1996
Bank Of Baroda
0
11 April 1994
Bank Of Baroda
0
21 April 1994
Bank Of Baroda
0
20 June 1996
Bank Of Baroda
0
11 April 1994
Bank Of Baroda
0
21 April 1994
Bank Of Baroda
0
20 June 1996
Bank Of Baroda
0
11 April 1994
Bank Of Baroda
0

Documents

Form DIR-12-05032021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Optional Attachment-(1)-01122020
Optional Attachment-(2)-01122020
Form DPT-3-17092020-signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form MGT-7-13112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-06072019
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Frequently Asked Questions

What is the date of Rishiraj chemicals pvt ltd incorporation?

Incorporation date of the company is 30 January 1987 .

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 5.

Rishiraj chemicals pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Mafatlal manilal pandya
  • Surendra kantilal pandya
  • Rekha pradip pandya
  • Brijlata surendra pandya
  • Shankar madhav phadke