Company Information

CIN
U65990MH1981PLC024778
Status
Date of Incorporation
14 July 1981
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
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Bijal Anil Dattani
Bijal Anil Dattani
Director
for over 1 year
Bharat Jamnadas Dattani
Bharat Jamnadas Dattani
Beneficial Owner
for over 42 years

Past Directors

Jay Bharat Dattani
Jay Bharat Dattani
Additional Director
almost 16 years ago
Satish Jamnadas Dattani
Satish Jamnadas Dattani
Director
over 42 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Directors report as per section 134(3)-28012020
Form AOC-4-28012020_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form INC-22-08042019_signed
Copy of board resolution authorizing giving of notice-08042019
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.-08042019
Optional Attachment-(1)-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
List of share holders, debenture holders;-22092018
Optional Attachment-(1)-22092018
Form MGT-7-22092018_signed

Frequently Asked Questions

What is the incorporation date of the Rai investments limited?

Incorporation date of the company is 14 July 1981 .

What is the state of the Rai investments limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Rai investments limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Rai investments limited?

Rai investments limited has appointed 4 of directors.

Who are the appointed Directors in Rai investments limited?

The appointed directors in the company are:

  • Bharat jamnadas dattani
  • Jay bharat dattani
  • Bijal anil dattani
  • Satish jamnadas dattani