Company Information

CIN
Status
Date of Incorporation
14 March 1995
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,342,000
Authorised Capital
5,000,000

Directors

Bhavanaben Mahendrabhai Panchal
Bhavanaben Mahendrabhai Panchal
Director/Designated Partner
for over 8 years
Satish Vadilal Raval
Satish Vadilal Raval
Director/Designated Partner
for about 7 years
Mahendrabhai Panchal
Mahendrabhai Panchal
Director/Designated Partner
for over 7 years

Past Directors

Mahesh Ramanlal Shah
Mahesh Ramanlal Shah
Director
over 10 years ago
Madhusudan Vyas
Madhusudan Vyas
Additional Director
almost 17 years ago
Sagar Jain
Sagar Jain
Director
about 22 years ago

Documents

Proof of dispatch-16042019
Form DIR-11-16042019_signed
Acknowledgement received from company-16042019
Notice of resignation filed with the company-16042019
Form INC-22-09032019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032019
Optional Attachment-(1)-09032019
Copies of the utility bills as mentioned above (not older than two months)-09032019
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form DIR-12-01012018_signed
Interest in other entities;-01012018
Letter of appointment;-01012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012018
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017

Frequently Asked Questions

What is the date of R.c.g.finance pvt ltd incorporation?

Incorporation date of the company is 14 March 1995 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

R.c.g.finance pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Sagar jain
  • Mahesh ramanlal shah
  • Satish vadilal raval
  • Mahendrabhai panchal
  • Madhusudan vyas
  • Bhavanaben mahendrabhai panchal