Company Information

CIN
U65990MH1994PTC081134
Status
Date of Incorporation
15 September 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 July 2023
Paid Up Capital
13,000,000
Authorised Capital
50,000,000

Directors

Rishi Agarwal
Rishi Agarwal
Director
for over 18 years
Manju Ramesh Agarwal
Manju Ramesh Agarwal
Director
for about 16 years
Vinod Arya Kumar
Vinod Arya Kumar
Director
for about 16 years
Karan Agarwal
Karan Agarwal
Director/Designated Partner
for over 17 years
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Ramesh Radhakishan Agarwal
Ramesh Radhakishan Agarwal
Director
about 16 years ago
Siddhartha Agarwal
Siddhartha Agarwal
Director
over 18 years ago
Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director
about 30 years ago

Charges

273 Crore
25 May 2011
Oriental Bank Of Commerce
273 Crore
25 May 2011
Oriental Bank Of Commerce
0
25 May 2011
Oriental Bank Of Commerce
0
25 May 2011
Oriental Bank Of Commerce
0
25 May 2011
Oriental Bank Of Commerce
0
25 May 2011
Oriental Bank Of Commerce
0

Documents

Form ADT-1-25122020_signed
Copy of written consent given by auditor-23122020
Optional Attachment-(1)-23122020
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Form AOC-4-16122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form DPT-3-15062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019

Frequently Asked Questions

What is the date of R. piyarelall finance & investment private limited incorporation?

Incorporation date of the company is 15 September 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 8.

R. piyarelall finance & investment private limited has appointed how many directors?

The appointed directors in the company are:

  • Siddhartha agarwal
  • Ramesh radhakishan agarwal
  • Manju ramesh agarwal
  • Ramesh kumar agarwal
  • Suresh kumar agarwal
  • Karan agarwal
  • Vinod arya kumar
  • Rishi agarwal