It is a trading private limited company based in Surat, Gujarat, India, established in 1994.
1994 | Surat, Gujarat, India | ActiveRakhi Silk Mills Pvt Ltd, a active private limited company, was established on 08 August 1994 in Surat, Gujarat, India. Engaging in other wholesale within the trading sector, it holds CIN: U17116GJ1994PTC022708. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Shribhagwan Bishamber Dayal Rastogi (Director), Preeti Shribhagwan Rastogi (Director). It holds ₹1.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at P-1098 Surat Textile Marketring Road, Surat, Gujarat, 395002.
U17116GJ1994PTC022708
022708
08 August 1994
₹0.50 M
₹0.50 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shribhagwan Bishamber Dayal Rastogi | Director | 30 Aug 1994 | Current |
| Preeti Shribhagwan Rastogi | Director | 30 Aug 1994 | Current |
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In 2017, Rakhi Silk Mills had a promoter holding of 40.73% and a public holding of 59.27%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jul 1997 | Union Bank Of India | ₹0.50 M | Open |
| 12 Jul 1997 | Union Bank Of India | ₹1.00 M | Open |
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Rakhi Silk Mills Pvt Ltd last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.
Rakhi Silk Mills Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ahmedabad. was recorded as a recent event.
A charge with Union Bank Of India amounted to Rs. 0.50 M with Charge ID 90101755 was registered on 12 Jul 1997. was recorded as a recent event.
Progress on A charge with Union Bank Of India amounted to Rs. 1.00 M with Charge ID 90098631 was registered on 12 Jul 1997. was documented.
The activity Shribhagwan Bishamber Dayal Rastogi was appointed as a Director was appointed as a Director on 30 Aug 1994 & has been associated with this company since 31 years 3 months . was completed.
The activity Preeti Shribhagwan Rastogi was appointed as a Director was appointed as a Director on 30 Aug 1994 & has been associated with this company since 31 years 3 months . was completed.
The CIN of Rakhi Silk Mills Pvt Ltd is U17116GJ1994PTC022708.
Rakhi Silk Mills Pvt Ltd is headquartered at P-1098 Surat Textile Marketring Road, Surat, Gujarat, 395002.
Rakhi Silk Mills Pvt Ltd was incorporated on 08 August 1994.
The current directors of Rakhi Silk Mills Pvt Ltd are
The primary industry of Rakhi Silk Mills Pvt Ltd is Trading.
Rakhi Silk Mills Pvt Ltd is unlisted.
The authorized capital of Rakhi Silk Mills Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Rakhi Silk Mills Pvt Ltd is Compliant.
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