Company Information

CIN
U70101MH2006PTC162404
Status
Date of Incorporation
15 May 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Jigar Hasmukh Rambhia
Jigar Hasmukh Rambhia
Director
for over 1 year
Megha Sunil Karvir
Megha Sunil Karvir
Director/Designated Partner
for over 18 years
Bhavesh Ratilal Rambhia
Bhavesh Ratilal Rambhia
Director
for over 18 years
Hasmukh Devji Rambhia
Hasmukh Devji Rambhia
Director
for over 1 year

Past Directors

Vaibhav Sunil Karvir
Vaibhav Sunil Karvir
Director
over 12 years ago
Sunil Krishnarao Karvir
Sunil Krishnarao Karvir
Director
over 18 years ago

Charges

0
06 February 2012
Janakalyan Sahakari Bank Limited
1 Crore
06 February 2012
Janakalyan Sahakari Bank Limited
0
06 February 2012
Janakalyan Sahakari Bank Limited
0
06 February 2012
Janakalyan Sahakari Bank Limited
0

Documents

Form DPT-3-05102020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form ADT-1-24102019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Form DPT-3-29072019
Optional Attachment-(1)-29072019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form AOC-4-24102018_signed
Form CHG-4-06072018_signed
Letter of the charge holder stating that the amount has been satisfied-06072018

Frequently Asked Questions

What is the date of Rambhia properties private limited incorporation?

Incorporation date of the company is 15 May 2006 .

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 6.

Rambhia properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil krishnarao karvir
  • Hasmukh devji rambhia
  • Bhavesh ratilal rambhia
  • Vaibhav sunil karvir
  • Jigar hasmukh rambhia
  • Megha sunil karvir