Company Information

CIN
U24230MH1991PLC063442
Status
Date of Incorporation
01 October 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
583,000,000
Authorised Capital
885,000,000

Directors

Divyanshu Singh
Divyanshu Singh
Beneficial Owner
for over 5 years
Narotam Bhadwal Singh
Narotam Bhadwal Singh
Director/Designated Partner
for about 6 years
Ashish Sushilkant Srivastava
Ashish Sushilkant Srivastava
Director/Designated Partner
for about 6 years
Payal Dilipkumar Jain
Payal Dilipkumar Jain
Director/Designated Partner
for about 1 year
Dinesh Kumar Suri
Dinesh Kumar Suri
Beneficial Owner
for over 5 years
Baiju Joseph
Baiju Joseph
Director/Designated Partner
for almost 3 years
Janos Vaczi
Janos Vaczi
Director/Designated Partner
for over 3 years
Rijul Sharma
Rijul Sharma
Director/Designated Partner
for over 3 years
Hitesh Premnath Bhandari
Hitesh Premnath Bhandari
Director/Designated Partner
for over 1 year
Hanumantha Rao Kamma
Hanumantha Rao Kamma
Director/Designated Partner
for over 3 years
Ranjana Sharma
Ranjana Sharma
Director/Designated Partner
for over 5 years
Subrata Kumar Burman
Subrata Kumar Burman
Director/Designated Partner
for over 5 years
Kuldeep Singh
Kuldeep Singh
Director/Designated Partner
for over 1 year
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
for over 5 years

Past Directors

Kinjal Jitendra Desai
Kinjal Jitendra Desai
Company Secretary
almost 5 years ago
Vinod Dhawan
Vinod Dhawan
Director
over 7 years ago
Rajiv Kumar Sharma
Rajiv Kumar Sharma
Director
over 7 years ago
Arpit Anil Save
Arpit Anil Save
Whole Time Director
over 14 years ago
Utpal Gokhale Suhas
Utpal Gokhale Suhas
Nominee Director
over 15 years ago
Deepak Hari Raut
Deepak Hari Raut
Director
almost 29 years ago
Anjali Deepak Raut
Anjali Deepak Raut
Director
almost 29 years ago
Ajit Moreshwar Save
Ajit Moreshwar Save
Director
almost 29 years ago
Rajeev Yadav Churi
Rajeev Yadav Churi
Director
about 33 years ago
Anil Moreshwar Save
Anil Moreshwar Save
Managing Director
about 33 years ago

Charges

0
28 February 2013
Electronica Finance Limited
3 Crore
19 April 2014
Fullerton India Credit Company Limited
3 Crore
17 May 2011
Punjab National Bank
48 Crore
30 March 2013
Electronica Finance Limited
39 Lak
19 October 2013
Vasai Vikas Sahakari Bank Ltd
36 Lak
03 August 2011
Kotak Mahindra Bank Limited
2 Crore
09 September 2010
Jalgaon Janata Sahakari Bank Limited
50 Lak
21 May 2008
Export- Import Bank Of India
2 Crore
06 March 2007
Export- Import Bank Of India
12 Crore
30 March 2009
Punjab National Bank
33 Crore
13 September 1993
Maharashtra State Financial Cor.
92 Lak
30 August 2000
Maharashtra State Financial Cor.
50 Lak
22 June 1998
Rupee Co- Op Bank Ltd
2 Crore
29 March 2004
Rupee Co- Op Bank Ltd
1 Crore
13 September 2001
Rupee Co- Op Bank Ltd
2 Crore
06 December 2004
Rupee Co- Op Bank Ltd
50 Lak
28 December 2001
Rupee Co- Op Bank Ltd
75 Lak
29 December 2022
Axis Bank Limited
0
19 October 2013
Vasai Vikas Sahakari Bank Ltd
0
19 April 2014
Fullerton India Credit Company Limited
0
17 May 2011
Punjab National Bank
0
09 September 2010
Jalgaon Janata Sahakari Bank Limited
0
03 August 2011
Kotak Mahindra Bank Limited
0
30 March 2013
Electronica Finance Limited
0
30 March 2009
Punjab National Bank
0
21 May 2008
Export- Import Bank Of India
0
06 December 2004
Rupee Co- Op Bank Ltd
0
06 March 2007
Export- Import Bank Of India
0
28 December 2001
Rupee Co- Op Bank Ltd
0
30 August 2000
Maharashtra State Financial Cor.
0
13 September 1993
Maharashtra State Financial Cor.
0
22 June 1998
Rupee Co- Op Bank Ltd
0
29 March 2004
Rupee Co- Op Bank Ltd
0
13 September 2001
Rupee Co- Op Bank Ltd
0
28 February 2013
Electronica Finance Limited
0
29 December 2022
Axis Bank Limited
0
19 October 2013
Vasai Vikas Sahakari Bank Ltd
0
19 April 2014
Fullerton India Credit Company Limited
0
17 May 2011
Punjab National Bank
0
09 September 2010
Jalgaon Janata Sahakari Bank Limited
0
03 August 2011
Kotak Mahindra Bank Limited
0
30 March 2013
Electronica Finance Limited
0
30 March 2009
Punjab National Bank
0
21 May 2008
Export- Import Bank Of India
0
06 December 2004
Rupee Co- Op Bank Ltd
0
06 March 2007
Export- Import Bank Of India
0
28 December 2001
Rupee Co- Op Bank Ltd
0
30 August 2000
Maharashtra State Financial Cor.
0
13 September 1993
Maharashtra State Financial Cor.
0
22 June 1998
Rupee Co- Op Bank Ltd
0
29 March 2004
Rupee Co- Op Bank Ltd
0
13 September 2001
Rupee Co- Op Bank Ltd
0
28 February 2013
Electronica Finance Limited
0

Documents

Form DIR-12-04042021_signed
Form AOC-4(XBRL)-04122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
Notice of resignation;-18112020
Optional Attachment-(1)-18112020
Evidence of cessation;-18112020
Form MGT-7-04112020_signed
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Copy of MGT-8-03112020
List of share holders, debenture holders;-03112020
Form MSME FORM I-29102020_signed
Form PAS-6-26102020_signed
Form DPT-3-22102020-signed
Form MGT-14-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Optional Attachment-(1)-10102020
Form PAS-6-25092020_signed
Form MGT-14-24092020_signed
Optional Attachment-(1)-24092020

Frequently Asked Questions

What is the date of Rv lifesciences limited incorporation?

Incorporation date of the company is 01 October 1991 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 24.

Rv lifesciences limited has appointed how many directors?

The appointed directors in the company are:

  • Kuldeep singh
  • Rajiv kumar sharma
  • Anil moreshwar save
  • Rajeev yadav churi
  • Arpit anil save
  • Dinesh kumar suri
  • Ajit moreshwar save
  • Anjali deepak raut
  • Deepak hari raut
  • Utpal gokhale suhas
  • Subrata kumar burman
  • Rajesh kumar
  • Vinod dhawan
  • Ranjana sharma
  • Divyanshu singh
  • Hitesh premnath bhandari
  • Hanumantha rao kamma
  • Kinjal jitendra desai
  • Rijul sharma
  • Janos vaczi
  • Baiju joseph
  • Payal dilipkumar jain
  • Ashish sushilkant srivastava
  • Narotam bhadwal singh