Company Information

CIN
Status
Date of Incorporation
22 February 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 June 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Khushboo Chandrakant Doshi
Khushboo Chandrakant Doshi
Director/Designated Partner
almost 3 years ago
Utsav Kishorbhai Doshi
Utsav Kishorbhai Doshi
Director/Designated Partner
about 12 years ago
Giovanni Bausano
Giovanni Bausano
Director
almost 15 years ago
Valentina Carmen Bausano
Valentina Carmen Bausano
Director
almost 15 years ago
Clemente Michele Bausano
Clemente Michele Bausano
Director
almost 15 years ago
Sunil Jain
Sunil Jain
Director
almost 15 years ago

Past Directors

Chandrakant Nanalal Doshi
Chandrakant Nanalal Doshi
Director
almost 15 years ago

Registered Trademarks

Woodplex Rajoo Bausano Extrusion

[Class : 7] Plastic Extrusion Plant And Machinery.

Granulex Rajoo Bausano Extrusion

[Class : 35] Services Related To Wholesaler, Retailer, Importer, Exporter, Distributor, Marketing Of Plastic Extrusion Plant And Machinery.

Granulex Rajoo Bausano Extrusion

[Class : 7] Plastic Extrusion Plant And Machinery.
View +4 more Brands for Rajoo Bausano Extrusion Private Limited.

Documents

Form MSME FORM I-18122020_signed
Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Approval letter for extension of AGM;-17122020
Optional Attachment-(1)-12122020
Approval letter of extension of financial year of AGM-12122020
Form AOC-4(XBRL)-13122020_signed
Form ADT-1-24112020_signed
Copy of resolution passed by the company-24112020
Copy of the intimation sent by company-24112020
Copy of written consent given by auditor-24112020
Form DPT-3-20112020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-20112019-signed
Form MSME FORM I-19112019_signed
Form DPT-3-18112019-signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-05052019_signed
Optional Attachment-(1)-15092018
Form DIR-12-15092018_signed
List of share holders, debenture holders;-13092018
Form MGT-7-13092018_signed
Directors report as per section 134(3)-11092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092018
Form AOC-4-11092018_signed