Company Information

CIN
Status
Date of Incorporation
23 April 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shivkumar Narayan Rao
Shivkumar Narayan Rao
Director/Designated Partner
for over 1 year
Nimish Pravin Sutaria
Nimish Pravin Sutaria
Director
for over 23 years

Past Directors

Charges

5 Lak
11 July 2005
The United Western Bank Ltd.
1 Lak
14 June 2005
The United Western Bank Ltd.
4 Lak
11 July 2005
The United Western Bank Ltd.
0
14 June 2005
The United Western Bank Ltd.
0
11 July 2005
The United Western Bank Ltd.
0
14 June 2005
The United Western Bank Ltd.
0
11 July 2005
The United Western Bank Ltd.
0
14 June 2005
The United Western Bank Ltd.
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-30112019_signed
Details of other Entity(s)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-01112019_signed
Form ADT-3-01112019_signed
Resignation letter-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form DPT-3-24062019
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Details of other Entity(s)-25012019
Copy of the intimation sent by company-25012019

Frequently Asked Questions

When was the R and y credit rating and risk management services private limited incorporated?

The R and y credit rating and risk management services private limited was incorporated with ROC on 23 April 2001 as .

Where has the R and y credit rating and risk management services private limited been incorporated?

The company was incorporated in Mumbai with registration number 131718.

What is the E-filing status of the company?

The status of R and y credit rating and risk management services private limited is Active.

Number of Key Management personnel of the R and y credit rating and risk management services private limited?

The company has 2 key management personnel in the company.

Who are the directors of the R and y credit rating and risk management services private limited?

The appointed directors in the company are:

  • Shivkumar narayan rao
  • Nimish pravin sutaria