Company Information

CIN
Status
Date of Incorporation
15 January 1983
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,273,840
Authorised Capital
14,000,000

Directors

Amitbhai Pramukhlal Shah
Amitbhai Pramukhlal Shah
Beneficial Owner
for over 1 year
Jayantilal Shantilal Shah
Jayantilal Shantilal Shah
Beneficial Owner
for almost 5 years
Dhavalbhai Kumudchandra Shah
Dhavalbhai Kumudchandra Shah
Director/Designated Partner
for about 1 year
Mayankbhai Natavarlal Shah
Mayankbhai Natavarlal Shah
Director
for over 1 year

Past Directors

Arvindbhai Shantilal Shah
Arvindbhai Shantilal Shah
Director
over 19 years ago
Mukulbhai Anubhai Shah
Mukulbhai Anubhai Shah
Director
over 22 years ago

Charges

17 February 1984
Bank Of Baroda
0
22 December 1983
Bank Of Baroda
0
17 February 1984
Bank Of Baroda
0
22 December 1983
Bank Of Baroda
0
17 February 1984
Bank Of Baroda
0
22 December 1983
Bank Of Baroda
0

Documents

Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
List of share holders, debenture holders;-05112020
Approval letter for extension of AGM;-05112020
Approval letter of extension of financial year or AGM-05112020
Form AOC-4-05112020_signed
Form MGT-7-05112020_signed
Form BEN - 2-01012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019

Frequently Asked Questions

What is the date of Radhika estate and holdings private limited incorporation?

Incorporation date of the company is 15 January 1983 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 6.

Radhika estate and holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Mukulbhai anubhai shah
  • Mayankbhai natavarlal shah
  • Arvindbhai shantilal shah
  • Dhavalbhai kumudchandra shah
  • Amitbhai pramukhlal shah
  • Jayantilal shantilal shah