Company Information

CIN
U67120MH1995PTC084843
Status
Date of Incorporation
23 January 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sonia Chhabria
Sonia Chhabria
Director
for over 1 year
Amit Vashu Ramsinghani
Amit Vashu Ramsinghani
Director
for over 21 years
Vashu Jiasingh Ramsinghani
Vashu Jiasingh Ramsinghani
Director
for almost 30 years

Past Directors

Manju Vashu Ramsinghani
Manju Vashu Ramsinghani
Director
almost 30 years ago

Charges

20 Lak
24 September 1999
Bank Of Maharashtra
20 Lak
24 September 1999
Bank Of Maharashtra
0
24 September 1999
Bank Of Maharashtra
0
24 September 1999
Bank Of Maharashtra
0
24 September 1999
Bank Of Maharashtra
0
24 September 1999
Bank Of Maharashtra
0

Documents

Form INC-22-30012020_signed
Copy of board resolution authorizing giving of notice-30012020
Optional Attachment-(1)-30012020
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.-30012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012020
Copies of the utility bills as mentioned above (not older than two months)-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-25062019
Form ADT-1-26112018_signed
Copy of resolution passed by the company-26112018
Copy of the intimation sent by company-26112018
Copy of written consent given by auditor-26112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23112018
List of share holders, debenture holders;-23112018

Frequently Asked Questions

When was the Rama fininvest (india) private limited incorporated?

The Rama fininvest (india) private limited was incorporated with ROC on 23 January 1995 as .

Where has the Rama fininvest (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 084843.

What is the E-filing status of the company?

The status of Rama fininvest (india) private limited is Active.

Number of Key Management personnel of the Rama fininvest (india) private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Rama fininvest (india) private limited?

The appointed directors in the company are:

  • Vashu jiasingh ramsinghani
  • Manju vashu ramsinghani
  • Sonia chhabria
  • Amit vashu ramsinghani