Company Information

CIN
U65910GJ1984PLC006902
Status
Date of Incorporation
24 April 1984
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
99,000,000
Authorised Capital
99,000,000

Directors

Vipul Amrutbhai Desai
Vipul Amrutbhai Desai
Director/Designated Partner
for over 1 year
Chirag Jayrambhai Desai
Chirag Jayrambhai Desai
Director/Designated Partner
for over 3 years
Rajesh Amrutbhai Desai
Rajesh Amrutbhai Desai
Director
for about 11 years
Sandip Amrutbhai Desai
Sandip Amrutbhai Desai
Director/Designated Partner
for almost 2 years

Past Directors

Gopalbhai Lallubhai Desai
Gopalbhai Lallubhai Desai
Whole Time Director
over 8 years ago
Rima Amitbhai Dalal
Rima Amitbhai Dalal
Company Secretary
almost 9 years ago
Manish Jayrambhai Desai
Manish Jayrambhai Desai
Whole Time Director
over 10 years ago
Vyomesh Jagdishbhai Patel
Vyomesh Jagdishbhai Patel
Additional Director
almost 11 years ago
Kiran Ranachhodbhai Desai
Kiran Ranachhodbhai Desai
Additional Director
almost 11 years ago
Alkesh Dhanjibhai Desai
Alkesh Dhanjibhai Desai
Additional Director
almost 11 years ago
Jigar Jasubhai Desai
Jigar Jasubhai Desai
Director
about 11 years ago
Atul Sanghvi
Atul Sanghvi
Director
about 15 years ago
Santosh Kumar Nema
Santosh Kumar Nema
Additional Director
over 16 years ago
Anil Gupta
Anil Gupta
Director
about 18 years ago
Rajesh Bhikhubhai Shah
Rajesh Bhikhubhai Shah
Director
about 18 years ago
Subhashchandra Udayalal Kothari
Subhashchandra Udayalal Kothari
Director
over 37 years ago

Charges

3 Crore
29 June 2019
Shriram Transport Finance Company Limited
25 Lak
28 March 2019
Shriram Transport Finance Company Limited
25 Lak
05 January 2019
Tradebulls Capital Limited
1 Crore
12 October 2016
Hdfc Bank Limited
7 Lak
26 September 2016
Hdfc Bank Limited
9 Lak
20 August 2016
Reliance Home Finance Limited
1 Crore
31 July 2021
Shriram Transport Finance Company Limited
50 Lak
28 July 2021
Usha Financial Services Private Limited
50 Lak
21 May 2021
Tradebulls Capital Limited
50 Lak
21 January 2021
Usha Financial Services Private Limited
50 Lak
10 November 2020
Shriram Transport Finance Company Limited
35 Lak
20 December 2019
Tradebulls Capital Limited
50 Lak
18 August 2022
Others
0
28 July 2022
Others
0
20 August 2016
Others
0
25 March 2022
Others
0
21 May 2021
Others
0
10 November 2020
Others
0
29 December 2021
Others
0
27 January 2022
Others
0
21 January 2021
Others
0
26 September 2016
Hdfc Bank Limited
0
30 November 2021
Others
0
05 January 2019
Others
0
28 March 2019
Others
0
28 July 2021
Others
0
12 October 2016
Hdfc Bank Limited
0
20 December 2019
Others
0
29 June 2019
Others
0
31 July 2021
Others
0
18 August 2022
Others
0
28 July 2022
Others
0
20 August 2016
Others
0
25 March 2022
Others
0
21 May 2021
Others
0
10 November 2020
Others
0
29 December 2021
Others
0
27 January 2022
Others
0
21 January 2021
Others
0
26 September 2016
Hdfc Bank Limited
0
30 November 2021
Others
0
05 January 2019
Others
0
28 March 2019
Others
0
28 July 2021
Others
0
12 October 2016
Hdfc Bank Limited
0
20 December 2019
Others
0
29 June 2019
Others
0
31 July 2021
Others
0
18 August 2022
Others
0
28 July 2022
Others
0
20 August 2016
Others
0
25 March 2022
Others
0
21 May 2021
Others
0
10 November 2020
Others
0
29 December 2021
Others
0
27 January 2022
Others
0
21 January 2021
Others
0
26 September 2016
Hdfc Bank Limited
0
30 November 2021
Others
0
05 January 2019
Others
0
28 March 2019
Others
0
28 July 2021
Others
0
12 October 2016
Hdfc Bank Limited
0
20 December 2019
Others
0
29 June 2019
Others
0
31 July 2021
Others
0

Documents

Form PAS-3-05032021_signed
Form BEN - 2-01012021_signed
Declaration under section 90-30122020
Form PAS-6-03122020_signed
Form MGT-14-02122020-signed
Form MGT-14-01122020_signed
Form DIR-12-01122020_signed
Copy of Board or Shareholders? resolution-30112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Optional Attachment-(1)-30112020
Form CHG-1-17112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Instrument(s) of creation or modification of charge;-13112020
Optional Attachment-(1)-13112020
Form MGT-14-12112020-signed
Optional Attachment-(1)-11112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Optional Attachment-(2)-11112020
Form MGT-14-09112020-signed

Frequently Asked Questions

What is the date of Ricavi finance limited incorporation?

Incorporation date of the company is 24 April 1984 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 16.

Ricavi finance limited has appointed how many directors?

The appointed directors in the company are:

  • Atul sanghvi
  • Rajesh bhikhubhai shah
  • Rajesh amrutbhai desai
  • Gopalbhai lallubhai desai
  • Jigar jasubhai desai
  • Santosh kumar nema
  • Alkesh dhanjibhai desai
  • Sandip amrutbhai desai
  • Manish jayrambhai desai
  • Kiran ranachhodbhai desai
  • Vyomesh jagdishbhai patel
  • Subhashchandra udayalal kothari
  • Chirag jayrambhai desai
  • Rima amitbhai dalal
  • Anil gupta
  • Vipul amrutbhai desai