Company Information
CIN
Status
Date of Incorporation
01 May 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,545,000
Authorised Capital
50,000,000
Directors
Alakh Natvarlal Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ankur Alakh Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Viranchi Girish Mehta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Girish Dineshchandra Mehta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ahmet Korkut Yakal
Director
about 17 years ago
about 17 years ago
Ismail Enes Algan
Additional Director
about 18 years ago
about 18 years ago
Sureshchandra Balchandra Shukla
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 1] Chemicals
[Class : 1] Chemicals
[Class : 1] Chemicals
View +3 more Brands for Raj Borax Private Limited.
Charges
16 November 2017
Kotak Mahindra Prime Limited
18 Lak
18 March 2016
Daimler Financial Services India Private Limited
35 Lak
07 March 2015
Bank Of India
10 Crore
14 September 2007
Bank Of India
11 Crore
14 September 2007
Bank Of India
10 Crore
17 January 2023
Others
0
19 September 2022
Others
0
19 September 2022
Others
0
16 November 2017
Others
0
07 March 2015
Bank Of India
0
14 September 2007
Bank Of India
0
14 September 2007
Bank Of India
0
18 March 2016
Others
0
17 January 2023
Others
0
19 September 2022
Others
0
19 September 2022
Others
0
16 November 2017
Others
0
07 March 2015
Bank Of India
0
14 September 2007
Bank Of India
0
14 September 2007
Bank Of India
0
18 March 2016
Others
0
17 January 2023
Others
0
19 September 2022
Others
0
19 September 2022
Others
0
16 November 2017
Others
0
07 March 2015
Bank Of India
0
14 September 2007
Bank Of India
0
14 September 2007
Bank Of India
0
18 March 2016
Others
0
Documents
Form MSME FORM I-04042021_signed
Form DPT-3-29122020_signed
Auditor?s certificate-28122020
Optional Attachment-(1)-28122020
Form MSME FORM I-28092020_signed
Notice of resignation;-03092020
Form DIR-12-03092020_signed
Evidence of cessation;-03092020
Form DPT-3-04082020-signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Copy of MGT-8-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of other Entity(s)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MSME FORM I-28102019_signed
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Optional Attachment-(1)-23092019
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
Auditor?s certificate-28062019
Auditor?s certificate-28062019
Form DPT-3-28062019
Form MSME FORM I-30052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22022019
Copy of Board or Shareholders? resolution-22022019
