Company Information

CIN
U67120MH1999PTC117982
Status
Date of Incorporation
22 January 1999
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
5,000,000
Authorised Capital
10,000,000

Directors

Yogini Mohit Sahita
Yogini Mohit Sahita
Individual Promoter
for almost 26 years
Bharti Dhiren Thakker
Bharti Dhiren Thakker
Director
for almost 26 years

Past Directors

Rajiv Bhupendra Vithlani
Rajiv Bhupendra Vithlani
Additional Director
over 16 years ago
Ashok Chandrakant Samani
Ashok Chandrakant Samani
Director
over 25 years ago

Documents

List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form MGT-7-27112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-28062019
Notice of resignation;-14122018
Evidence of cessation;-14122018
Form DIR-12-14122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Frequently Asked Questions

When was the Ramaben samani finance private limited incorporated?

The Ramaben samani finance private limited was incorporated with ROC on 22 January 1999 as .

Where has the Ramaben samani finance private limited been incorporated?

The company was incorporated in Mumbai with registration number 117982.

What is the E-filing status of the company?

The status of Ramaben samani finance private limited is Active.

Number of Key Management personnel of the Ramaben samani finance private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ramaben samani finance private limited?

The appointed directors in the company are:

  • Rajiv bhupendra vithlani
  • Yogini mohit sahita
  • Ashok chandrakant samani
  • Bharti dhiren thakker