Company Information

CIN
U74999MH2012PTC231556
Status
Date of Incorporation
28 May 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Piyush Goyal
Piyush Goyal
Director/Designated Partner
for over 3 years
Karan Singh
Karan Singh
Additional Director
for over 3 years

Past Directors

Devraj Jesu Das
Devraj Jesu Das
Director
over 3 years ago
Varsha Arjun Bhosale
Varsha Arjun Bhosale
Additional Director
almost 4 years ago
. David Das
. David Das
Additional Director
almost 4 years ago
Jayprakash Ramsubhag Sahani
Jayprakash Ramsubhag Sahani
Director
almost 5 years ago
Shasvat Mishra
Shasvat Mishra
Director
over 5 years ago
Abhaykumar Madhukar Patiwar
Abhaykumar Madhukar Patiwar
Director
about 9 years ago
Reshma Anil Tiwari
Reshma Anil Tiwari
Director
over 11 years ago
Nupur Rajvanshi
Nupur Rajvanshi
Director
over 12 years ago
Anil Suryabanshi Tiwari
Anil Suryabanshi Tiwari
Director
over 12 years ago
Lalita Girish Mishra
Lalita Girish Mishra
Director
over 12 years ago

Documents

Evidence of cessation;-21122020
Form DIR-12-21122020_signed
Optional Attachment-(1)-21122020
Notice of resignation;-21122020
Declaration by first director-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form DIR-12-09122020_signed
Optional Attachment-(1)-09122020
Form ADT-3-06032020_signed
Resignation letter-06032020
Form DIR-12-26022020_signed
Declaration by first director-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Optional Attachment-(1)-25022020
Form INC-22-03022020_signed
Copies of the utility bills as mentioned above (not older than two months)-03022020
Copy of board resolution authorizing giving of notice-03022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022020
Form DIR-12-18012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020

Frequently Asked Questions

What is the date of Red leaf ventures private limited incorporation?

Incorporation date of the company is 28 May 2012 .

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 12.

Red leaf ventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Lalita girish mishra
  • Anil suryabanshi tiwari
  • Reshma anil tiwari
  • Abhaykumar madhukar patiwar
  • Nupur rajvanshi
  • Shasvat mishra
  • Jayprakash ramsubhag sahani
  • . david das
  • Varsha arjun bhosale
  • Devraj jesu das
  • Karan singh
  • Piyush goyal