Company Information

CIN
Status
Date of Incorporation
15 January 1985
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
2,000,500
Authorised Capital
5,000,000

Directors

Sunita Deepak Chhabria
Sunita Deepak Chhabria
Director
for over 1 year
Deepak Chhabria
Deepak Chhabria
Director
for almost 2 years
Ashok Lachhmandas Talreja
Ashok Lachhmandas Talreja
Director/Designated Partner
for over 1 year
Mukesh Lachhmandas Talreja
Mukesh Lachhmandas Talreja
Director/Designated Partner
for over 38 years

Past Directors

Gopibai Lachhmandas Talreja
Gopibai Lachhmandas Talreja
Director
about 9 years ago

Documents

Form DPT-3-29042020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-21062019
Form INC-22-06052019_signed
Copy of board resolution authorizing giving of notice-06052019
Copies of the utility bills as mentioned above (not older than two months)-06052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019
Form INC-22-03052019_signed
Copy of board resolution authorizing giving of notice-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Form MGT-7-09112018_signed
Form AOC-4-09112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018

Frequently Asked Questions

What is the date of Rakesh kamal builders and finance pvt ltd incorporation?

Incorporation date of the company is 15 January 1985 .

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 5.

Rakesh kamal builders and finance pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Mukesh lachhmandas talreja
  • Ashok lachhmandas talreja
  • Gopibai lachhmandas talreja
  • Deepak chhabria
  • Sunita deepak chhabria