Company Information
CIN
Status
Date of Incorporation
30 December 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Directors
Akshay Rajan Raheja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Viren Rajan Raheja
Director/Designated Partner
about 23 years ago
about 23 years ago
Rajan Beharilal Raheja
Director
over 33 years ago
over 33 years ago
Suman Rajan Raheja
Director
over 33 years ago
over 33 years ago
Past Directors
Anthony Castelino
Company Secretary
over 14 years ago
over 14 years ago
Roselyn Linus Chettiar
Company Secretary
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 9] Automotive Electric Batteries, Batteries, Batteries For Vehicles, Car Batteries, Dry Batteries, Dry Cell Batteries, Electric Apparatus For Charging Batteries, Rechargeable Cellular Telephone Batteries, Industrial Batteries, Solar Batteries For Domestic Use, Solar Batteries For Industrial Use, Starter Batteries For Vehicles, Stationary Batteries, Storage Batteries...
Documents
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Directors report as per section 134(3)-18112019
Supplementary or Test audit report under section 143-18112019
Form AOC - 4 CFS-18112019
List of share holders, debenture holders;-26112018
Copy of MGT-8-26112018
Form MGT-7-26112018_signed
Form AOC - 4 CFS-27102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Supplementary or Test audit report under section 143-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Evidence of cessation;-23112017
Letter of appointment;-23112017
Form DIR-12-23112017_signed
Copy of MGT-8-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Supplementary or Test audit report under section 143-27102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102017
