It is a chemicals and materials public limited company based in Mumbai, Maharashtra, India, established in 1993.
1993 | Mumbai, Maharashtra, India | ActiveRaakesh Overseas Limited, a active public limited company, was established on 06 September 1993 in Mumbai, Maharashtra, India. Engaging in petrochemicals & derivatives within the chemicals and materials sector, it holds CIN: U74999MH1993PLC073773. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹4.00 M.
Formerly known as Rakesh Overseas Limited. It upholds a active non-compliant status. Its leadership includes Prateek Pradeep Jain (Director), Deepa Dinesh Jain (Director), Khushboo Aditya Tibrewala (Director). Past directors included Khushboo Pradeep Jain, Hem Chand Jain, Pradeepkumar Hemchand Jain. It holds ₹2.25 Cr open charges and ₹15.75 Cr settled loans. Its latest AGM occurred on 29 September 2012, with the balance sheet filed on 31 March 2012. It is based at 903 Indradarshan Buildingno 19 Lokhandwala Complex, Mumbai, Maharashtra, 400053.
U74999MH1993PLC073773
073773
06 September 1993
₹1.00 Cr
₹4.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Prateek Pradeep Jain | Director | 02 Feb 2006 | Current |
| Deepa Dinesh Jain | Director | 24 May 2013 | Current |
| Khushboo Aditya Tibrewala | Director | 29 Oct 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | - | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2010 | Past |
| Pramod Abcsdd | Managing Director | 24 May 2013 | Past |
| Pramod Abcsdd | Director | 29 Jul 2007 | Past |
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₹22,500,000.00
₹157,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jan 2003 | Bank Of Baroda | ₹2.25 Cr | Open |
| 07 Mar 2007 | Bank Of Baroda | ₹9.50 Cr | Satisfied |
| 07 Mar 2007 | Bank Of Baroda | ₹6.25 Cr | Satisfied |
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The activity Deepa Dinesh Jain was appointed as a Director was appointed as a Director on 24 May 2013 & has been associated with this company since 12 years 6 months . was completed.
Progress on Raakesh Overseas Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records. was documented.
Progress on A charge registered on 07 Mar 2007 via Charge ID 10042816 with Bank Of Baroda was fully satisfied on 17 Apr 2012. was documented.
The activity A charge registered on 07 Mar 2007 via Charge ID 10042818 with Bank Of Baroda was fully satisfied on 17 Apr 2012. was completed.
The activity Raakesh Overseas Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai. was completed.
Progress on Khushboo Aditya Tibrewala was appointed as a Director was appointed as a Director on 29 Oct 2009 & has been associated with this company since 16 years 1 month . was documented.
The CIN of Raakesh Overseas Limited is U74999MH1993PLC073773.
Raakesh Overseas Limited is headquartered at 903 Indradarshan Buildingno 19 Lokhandwala Complex, Mumbai, Maharashtra, 400053.
Raakesh Overseas Limited was incorporated on 06 September 1993.
The current directors of Raakesh Overseas Limited are
The primary industry of Raakesh Overseas Limited is Chemicals And Materials.
Raakesh Overseas Limited is unlisted.
The authorized capital of Raakesh Overseas Limited is ₹1.00 Cr, and the paid-up capital is ₹4.00 M.
The compliance status of Raakesh Overseas Limited is Active Non-Compliant.
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