Company Information

CIN
Status
Date of Incorporation
25 June 1993
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
501,000
Authorised Capital
1,500,000

Directors

Utpal Kiritbhai Hutheesing
Utpal Kiritbhai Hutheesing
Beneficial Owner
for about 20 years
Anish Ambalal Shah
Anish Ambalal Shah
Director/Designated Partner
for almost 2 years

Past Directors

Paresh Jitendrabhai Shah
Paresh Jitendrabhai Shah
Additional Director
almost 6 years ago
Kayvanbhai Surendrabhai Sheth
Kayvanbhai Surendrabhai Sheth
Director
over 31 years ago

Charges

0
09 June 1995
Awagvani Finance Ltd.
35 Thousand
09 June 1995
Awagvani Finance Ltd.
0
09 June 1995
Awagvani Finance Ltd.
0

Documents

Form DPT-3-26022021-signed
Letter of the charge holder stating that the amount has been satisfied-26122020
Form CHG-4-26122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201226
Form DPT-3-05022020-signed
Form BEN - 2-01012020_signed
Declaration under section 90-31122019
Form DIR-12-13122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-04122019
Optional Attachment-(1)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form DPT-3-09102019
Form MGT-14-09102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019

Frequently Asked Questions

When was the Robin finance and investments limited incorporated?

The Robin finance and investments limited was incorporated with ROC on 25 June 1993 as .

Where has the Robin finance and investments limited been incorporated?

The company was incorporated in Ahmedabad with registration number 019710.

What is the E-filing status of the company?

The status of Robin finance and investments limited is Strike Off.

Number of Key Management personnel of the Robin finance and investments limited?

The company has 4 key management personnel in the company.

Who are the directors of the Robin finance and investments limited?

The appointed directors in the company are:

  • Anish ambalal shah
  • Paresh jitendrabhai shah
  • Utpal kiritbhai hutheesing
  • Kayvanbhai surendrabhai sheth