Company Information

CIN
Status
Date of Incorporation
30 August 1999
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,287,300
Authorised Capital
50,000,000

Directors

Arup Chatterjee
Arup Chatterjee
Director
for over 25 years
Neil Rasik Shah
Neil Rasik Shah
Beneficial Owner
for over 5 years
Mana Rasik Shah
Mana Rasik Shah
Director/Designated Partner
for over 1 year
Jagruti Rasik Shah
Jagruti Rasik Shah
Director/Designated Partner
for over 25 years
Priya Rasik Kothari
Priya Rasik Kothari
Director/Designated Partner
for over 1 year

Past Directors

Charges

12 Crore
30 March 2009
Bank Of Baroda
12 Crore
27 May 2006
Sundaram Finance Ltd
2 Lak
07 April 2006
Icici Bank Limited
7 Crore
30 March 2009
Bank Of Baroda
0
27 May 2006
Sundaram Finance Ltd
0
07 April 2006
Icici Bank Limited
0
30 March 2009
Bank Of Baroda
0
27 May 2006
Sundaram Finance Ltd
0
07 April 2006
Icici Bank Limited
0
30 March 2009
Bank Of Baroda
0
27 May 2006
Sundaram Finance Ltd
0
07 April 2006
Icici Bank Limited
0
30 March 2009
Bank Of Baroda
0
27 May 2006
Sundaram Finance Ltd
0
07 April 2006
Icici Bank Limited
0
30 March 2009
Bank Of Baroda
0
27 May 2006
Sundaram Finance Ltd
0
07 April 2006
Icici Bank Limited
0

Documents

Form PAS-6-01122020_signed
Form DPT-3-24092020-signed
Form PAS-6-14092020_signed
Form ADT-1-31072020_signed
Copy of resolution passed by the company-31072020
Copy of written consent given by auditor-31072020
Copy of the intimation sent by company-31072020
Form MGT-7-30122019_signed
Form AOC-4-28122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Optional Attachment-(1)-17092019
Form DPT-3-03072019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019

Frequently Asked Questions

What is the date on which the Resolute services and marketing (india) limited incorporated?

Resolute services and marketing (india) limited was incorporated on 30 August 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Resolute services and marketing (india) limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Resolute services and marketing (india) limited?

5 of directors are associated with the company.

What is the number of directors associated with Resolute services and marketing (india) limited?

5 of directors are associated with the company.