Bhairav Raffia Private Limited

Financials

Updated 5 months ago

Directors

Rajesh Sanklecha
Rajesh Sanklecha
 Director
Ronak Suresh Mehta
Ronak Suresh Mehta
 Director/Designated Partner

Company Information

CIN U24139GJ2003PTC043397
Company Status Active
Registration Number 043397
Date of Incorporation 24 December 2003
Registration State Ahmedabad
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn
Authorised Capital 4,000,000
Paid Up Capital 3,846,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Zabbarraj Surajmalji Sanklecha
Zabbarraj Surajmalji Sanklecha
 Director
Leelaben Sureshkumar Mehta
Leelaben Sureshkumar Mehta
 Director

Charges

9 CR PENDING
Name Status Amount
Nutan Nagarik Sahakari Bank Limited
03 July 2017 		95 LAC
Nutan Nagarik Sahakari Bank Ltd.
27 June 2015 		1 CR
Nutan Nagarik Sahakari Bank Ltd.
10 May 2014 		58 LAC
Nutan Nagarik Sahakari Bank Ltd.
12 July 2012 		5 CR
Nutan Nagarik Sahakari Bank Ltd.
12 July 2012 		72 LAC
Nutan Nagarik Sahakari Bank Ltd.
12 July 2012 		2 CR
Nutan Nagarik Sahakari Bank Ltd.
12 July 2012 		50 LAC
The Vijay Co-op. Bank Ltd
06 July 2011 		2 CR
The Vijay Co. Op. Bank Limited
04 August 2011 		2 CR
Syndicate Bank
31 July 2008 		1 CR
Syndicate Bank
31 July 2008 		75 LAC
Syndicate Bank
31 December 2004 		1 CR
Nutan Nagarik Sahakari Bank Limited
16 June 2020 		75 LAC
Others
26 August 2022 		0
Others
16 June 2020 		0
The Vijay Co. Op. Bank Limited
04 August 2011 		0
Nutan Nagarik Sahakari Bank Ltd.
27 June 2015 		0
Nutan Nagarik Sahakari Bank Ltd.
10 May 2014 		0
Nutan Nagarik Sahakari Bank Ltd.
12 July 2012 		0
Nutan Nagarik Sahakari Bank Ltd.
12 July 2012 		0
Syndicate Bank
31 December 2004 		0
Nutan Nagarik Sahakari Bank Ltd.
12 July 2012 		0
Nutan Nagarik Sahakari Bank Ltd.
12 July 2012 		0
The Vijay Co-op. Bank Ltd
06 July 2011 		0
Syndicate Bank
31 July 2008 		0
Syndicate Bank
31 July 2008 		0
Others
03 July 2017 		0
Others
26 August 2022 		0
Others
16 June 2020 		0
The Vijay Co. Op. Bank Limited
04 August 2011 		0
Nutan Nagarik Sahakari Bank Ltd.
27 June 2015 		0
Nutan Nagarik Sahakari Bank Ltd.
10 May 2014 		0
Nutan Nagarik Sahakari Bank Ltd.
12 July 2012 		0
Nutan Nagarik Sahakari Bank Ltd.
12 July 2012 		0
Syndicate Bank
31 December 2004 		0
Nutan Nagarik Sahakari Bank Ltd.
12 July 2012 		0
Nutan Nagarik Sahakari Bank Ltd.
12 July 2012 		0
The Vijay Co-op. Bank Ltd
06 July 2011 		0
Syndicate Bank
31 July 2008 		0
Syndicate Bank
31 July 2008 		0
Others
03 July 2017 		0
Others
26 August 2022 		0
Others
16 June 2020 		0
The Vijay Co. Op. Bank Limited
04 August 2011 		0
Nutan Nagarik Sahakari Bank Ltd.
27 June 2015 		0
Nutan Nagarik Sahakari Bank Ltd.
10 May 2014 		0
Nutan Nagarik Sahakari Bank Ltd.
12 July 2012 		0
Nutan Nagarik Sahakari Bank Ltd.
12 July 2012 		0
Syndicate Bank
31 December 2004 		0
Nutan Nagarik Sahakari Bank Ltd.
12 July 2012 		0
Nutan Nagarik Sahakari Bank Ltd.
12 July 2012 		0
The Vijay Co-op. Bank Ltd
06 July 2011 		0
Syndicate Bank
31 July 2008 		0
Syndicate Bank
31 July 2008 		0
Others
03 July 2017 		0

Frequently Asked Questions

What is the date of Bhairav raffia private limited incorporation?

Incorporation date of the company is 24 December 2003 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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.

Bhairav raffia private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh sanklecha
  • Zabbarraj surajmalji sanklecha
  • Leelaben sureshkumar mehta
  • Ronak suresh mehta

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