Company Information

CIN
Status
Date of Incorporation
23 May 1988
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,638,170
Authorised Capital
20,000,000

Directors

Rajagopal Raja Manickam Durgam
Rajagopal Raja Manickam Durgam
Director/Designated Partner
for about 1 year
Ganapathy Subramanian Swaminathan
Ganapathy Subramanian Swaminathan
Individual Promoter
for over 8 years
Sri Hari Adurty
Sri Hari Adurty
Director/Designated Partner
for about 1 year

Past Directors

Vijay Ajmera
Vijay Ajmera
Whole Time Director
over 7 years ago
Hemamalini Adurty
Hemamalini Adurty
Director
over 8 years ago
Shah Komal Kamlesh
Shah Komal Kamlesh
Director
over 36 years ago
Shah Rajesh Himatlal
Shah Rajesh Himatlal
Managing Director
over 36 years ago

Charges

0
28 July 2017
Fintree Finance Private Limited
1 Crore
28 July 2017
Others
0
28 July 2017
Others
0

Documents

Form AOC-5-20072020-signed
Copy of board resolution-09072020
Letter of the charge holder stating that the amount has been satisfied-20042020
Form CHG-4-20042020_signed
Form MGT-14-05022020_signed
Optional Attachment-(2)-05022020
Optional Attachment-(1)-05022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Form INC-22-04022020_signed
Copy of board resolution authorizing giving of notice-04022020
Copies of the utility bills as mentioned above (not older than two months)-04022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022020
Form DIR-12-25012020_signed
Notice of resignation;-23012020
Evidence of cessation;-23012020
Form MGT-14-02112019_signed
Optional Attachment-(2)-02112019
Optional Attachment-(1)-02112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112019

Frequently Asked Questions

When was the Raj kamal leasing and investments pvt ltd incorporated?

The Raj kamal leasing and investments pvt ltd was incorporated with ROC on 23 May 1988 as .

Where has the Raj kamal leasing and investments pvt ltd been incorporated?

The company was incorporated in Hyderabad with registration number 008673.

What is the E-filing status of the company?

The status of Raj kamal leasing and investments pvt ltd is Active.

Number of Key Management personnel of the Raj kamal leasing and investments pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Raj kamal leasing and investments pvt ltd?

The appointed directors in the company are:

  • Shah rajesh himatlal
  • Vijay ajmera
  • Shah komal kamlesh
  • Rajagopal raja manickam durgam
  • Sri hari adurty
  • Hemamalini adurty
  • Ganapathy subramanian swaminathan