RAJVI BUILDWELL PRIVATE LIMITED

CIN: U70100MH2000PTC124607

Active Company
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₹1.00 L
Authorised Capital
₹1.00 L
Paid-up Capital
4
Directors
8
Charges

Company Details

CIN
U70100MH2000PTC124607
Registration Number
124607
Date of Incorporation
01 Mar 2000
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Private
Status
Active
ROC Name
ROC Mumbai
RD Name
RD Mumbai
RD Region
Western Region
Whether Listed
No
Date of Last AGM
30 Sep 2022
Balance Sheet Date
31 Mar 2022
State
Maharashtra

Directors & Officers

4
Name DIN Designation Appointed Status
Karan Rajendra Shah 03508065 Director 02 Mar 2012 Active
Rajendra Rasiklal Shah 00240993 Director 01 Mar 2000 Active
Viraj Vilas Shah 03508116 Director - Active
Shilpa Vilas Shah 00270961 Director - Active

Charges & Liabilities

8
Charge Holder Amount Created Satisfied Status
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
 ₹4.50 Cr 18 May 2011 - Open
Kotak Mahindra Bank Limited
Mumbai, Maharashtra
 ₹3.50 Cr 29 Nov 2007 30 Jun 2011 CLOSED
JANKALYAN CO-OPERATIVE BANK LTD.
NASHIK, Maharashtra
 ₹30.00 L 26 Mar 2003 10 Dec 2007 CLOSED
JHULELAL NAGARIK SAHAKARI PATSANSTHA LTD...
NASHIK, Maharashtra
 ₹65.00 L 31 Oct 2001 02 Aug 2011 CLOSED
- ₹3.50 Cr - - -
- ₹65.00 L - - -
- ₹4.50 Cr - - -
- ₹30.00 L - - -

Company Timeline

10 events
02 Mar 2012 Director
Karan Rajendra Shah appointed as Director
02 Aug 2011 Charge
Charge satisfied - JHULELAL NAGARIK SAHAKARI PATS...
30 Jun 2011 Charge
Charge satisfied - Kotak Mahindra Bank Limited
18 May 2011 Charge
Charge created - KOTAK MAHINDRA BANK LIMITED (₹4.50 Cr)
10 Dec 2007 Charge
Charge satisfied - JANKALYAN CO-OPERATIVE BANK LT...
29 Nov 2007 Charge
Charge created - Kotak Mahindra Bank Limited (₹3.50 Cr)
26 Mar 2003 Charge
Charge created - JANKALYAN CO-OPERATIVE BANK LT... (₹30.00 L)
31 Oct 2001 Charge
Charge created - JHULELAL NAGARIK SAHAKARI PATS... (₹65.00 L)
01 Mar 2000 Incorporation
Company incorporated as Company
01 Mar 2000 Director
Rajendra Rasiklal Shah appointed as Director

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