Company Information

CIN
Status
Date of Incorporation
21 September 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,000,000
Authorised Capital
80,000,000

Directors

Vishal Singh Pratap Singh Chauhan
Vishal Singh Pratap Singh Chauhan
Director/Designated Partner
for over 1 year
Akshay Omprakash Lekaria
Akshay Omprakash Lekaria
Director/Designated Partner
for over 1 year
Premkumar Laxminaryan Grover
Premkumar Laxminaryan Grover
Director/Designated Partner
for over 1 year
Shobha Sunil Raisoni
Shobha Sunil Raisoni
Managing Director
for almost 9 years
Aayush Ajit Jain
Aayush Ajit Jain
Director/Designated Partner
for almost 3 years
Archana Manish Vaidya
Archana Manish Vaidya
Individual Promoter
for over 3 years
Siddharth Shekhar Raisoni
Siddharth Shekhar Raisoni
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Form ADT-1-23112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form INC-22-21062019_signed
Copies of the utility bills as mentioned above (not older than two months)-21062019
Copy of board resolution authorizing giving of notice-21062019

Frequently Asked Questions

What is the date of Raisoni capital finance private limited incorporation?

Incorporation date of the company is 21 September 2011 .

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 7.

Raisoni capital finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Shobha sunil raisoni
  • Siddharth shekhar raisoni
  • Premkumar laxminaryan grover
  • Archana manish vaidya
  • Aayush ajit jain
  • Vishal singh pratap singh chauhan
  • Akshay omprakash lekaria