Company Information

CIN
U65923WB1996PTC079911
Status
Date of Incorporation
04 June 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,283,490
Authorised Capital
10,000,000

Directors

Sourav Maity
Sourav Maity
Director/Designated Partner
for over 1 year
Rajat Kapoor
Rajat Kapoor
Beneficial Owner
for over 1 year
Rakesh Kapoor
Rakesh Kapoor
Beneficial Owner
for about 1 year
Sadhana Kapoor
Sadhana Kapoor
Beneficial Owner
for almost 5 years
Bibhu Ranjan Bhattacharyya
Bibhu Ranjan Bhattacharyya
Director/Designated Partner
for about 6 years
Dinesh Kapoor
Dinesh Kapoor
Beneficial Owner
for over 1 year

Past Directors

Hiralal Basak
Hiralal Basak
Director
about 25 years ago

Charges

42 Crore
27 October 2014
Canara Bank
20 Lak
03 February 2014
Canara Bank
85 Lak
19 June 2013
Canara Bank
15 Lak
25 June 2008
Canara Bank
14 Crore
19 October 2000
Canara Bank
4 Crore
02 September 2000
Canara Bank
10 Crore
16 July 2021
Canara Bank
1 Crore
17 March 2020
Indusind Bank Ltd.
11 Crore
22 November 2019
Canara Bank
10 Lak
17 March 2020
Others
0
22 November 2019
Canara Bank
0
16 July 2021
Canara Bank
0
25 June 2008
Canara Bank
0
02 September 2000
Canara Bank
0
19 June 2013
Canara Bank
0
27 October 2014
Canara Bank
0
19 October 2000
Canara Bank
0
03 February 2014
Canara Bank
0
17 March 2020
Others
0
22 November 2019
Canara Bank
0
16 July 2021
Canara Bank
0
25 June 2008
Canara Bank
0
02 September 2000
Canara Bank
0
19 June 2013
Canara Bank
0
27 October 2014
Canara Bank
0
19 October 2000
Canara Bank
0
03 February 2014
Canara Bank
0

Documents

Form DPT-3-24082020-signed
Form DPT-3-12062020-signed
Instrument(s) of creation or modification of charge;-29032020
Form CHG-1-29032020_signed
Optional Attachment-(1)-29032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200329
Optional Attachment-(2)-05022020
Instrument(s) of creation or modification of charge;-05022020
Optional Attachment-(1)-05022020
Form CHG-1-05022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
Form BEN - 2-30012020_signed
Declaration under section 90-30012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-11102019_signed

Frequently Asked Questions

What is the date of Rama ferro alloys & finance pvt ltd incorporation?

Incorporation date of the company is 04 June 1996 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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.

Rama ferro alloys & finance pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Dinesh kapoor
  • Hiralal basak
  • Rakesh kapoor
  • Rajat kapoor
  • Bibhu ranjan bhattacharyya
  • Sadhana kapoor
  • Sourav maity