CIN |
|
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Company Name |
RASHI EQUISEARCH PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
90730 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
18 July 1995 |
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Age of Company |
28 years, 9 month, 1 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹72,500,000 |
|
Paid up capital |
₹43,200,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of RASHI EQUISEARCH PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
72-A, MITTAL TOWER NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
00018004 |
Wholetime Director |
18 July 1995 |
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Other Companies Associated with
Previous Companies Associated with
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00018028 |
Wholetime Director |
18 July 1995 |
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Other Companies Associated with
Previous Companies Associated with
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00020251 |
Wholetime Director |
18 July 1995 |
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Other Companies Associated with
Previous Companies Associated with
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AOOPC0288E |
Company Secretary |
20 August 2018 |
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Previous Companies Associated with
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AUHPD3458J |
Company Secretary |
07 September 2021 |
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Previous Companies Associated with
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BMDPM3236J |
Company Secretary |
02 May 2017 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67120MH1995PTC090730 |
RASHI EQUISEARCH PRIVATE LIMITED | 72-A, MITTAL TOWER NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
U67120MH1985PTC036409 |
REPL SECURITIES PRIVATE LIMITED | 72-A, MITTAL TOWER NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
U67120MH1994PTC083366 |
VOCATION INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED | 72-A, MITTAL TOWER NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
AAF-1429 |
AMPERSAND CAPITAL INVESTMENT ADVISORS LLP | 72-A Mittal Tower, 210 Nariman Point, MUMBAI Mumbai City MH 400021 IN |
U19200MH1980PTC023533 |
HALOL LEATHER CLOTH PRIVATE LIMITED | Office No: 121,A wing,12th Floor Mittal Tower Plot no 210, Nariman Point, Mumbai Mumbai Mumbai City MH 400021 IN |
U74999MH2017PTC290306 |
BULKSMASH PRIVATE LIMITED | 45/A, 4TH FLOOR, A-WING, MITTAL TOWER,210, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN |
U72900MH2020PTC348053 |
VELOCITOR ENERGY SOLUTIONS PRIVATE LIMITED | A-113-114, Flr 11, Plot-210, A Wing, Mittal Tower, Nariman Point, Mumbai Mumbai City MH 400021 IN |
U25200MH2007PTC170641 |
MEGAPLAST INDIA PRIVATE LIMITED | 21-C (A), Mittal Tower, C-Wing, 2nd Floor, Nariman Point Mumbai City Mumbai City MH 400021 IN |
U36100MH2014PTC256945 |
INDAUX INDIA PRIVATE LIMITED | A-113 & 114, FLOOR-11, PLOT NO-210, A WING, MITTAL TOWER, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10459778 |
2013-10-30 |
2020-09-01 |
- |
116,000,000 |
HDFC BANK LIMITED |
|
10603727 |
2015-08-28 |
- |
- |
22,000,000 |
HDFC BANK LIMITED |
|
100475730 |
2021-07-16 |
- |
- |
30,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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