Company Information

CIN
U65991MH1994PTC081871
Status
Date of Incorporation
10 October 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,279,920
Authorised Capital
30,000,000

Directors

Past Directors

Dhananjay Gunvant Upadhyay
Dhananjay Gunvant Upadhyay
Director
over 7 years ago
Anjana Samir Jhaveri
Anjana Samir Jhaveri
Director
over 7 years ago
Samir Ravindra Jhaveri
Samir Ravindra Jhaveri
Director
over 7 years ago

Charges

72 Lak
28 December 2018
Axis Bank Limited
12 Lak
12 February 2018
Bajaj Finance Limited
1 Crore
31 August 2021
Bank Of India
25 Lak
18 December 2019
Tata Capital Financial Services Limited
35 Lak
10 November 2023
Axis Bank Limited
0
18 December 2019
Tata Capital Financial Services Limited
0
31 August 2021
Bank Of India
0
12 February 2018
Others
0
28 December 2018
Axis Bank Limited
0
10 November 2023
Axis Bank Limited
0
18 December 2019
Tata Capital Financial Services Limited
0
31 August 2021
Bank Of India
0
12 February 2018
Others
0
28 December 2018
Axis Bank Limited
0
10 November 2023
Axis Bank Limited
0
18 December 2019
Tata Capital Financial Services Limited
0
31 August 2021
Bank Of India
0
12 February 2018
Others
0
28 December 2018
Axis Bank Limited
0
10 November 2023
Axis Bank Limited
0
18 December 2019
Tata Capital Financial Services Limited
0
31 August 2021
Bank Of India
0
12 February 2018
Others
0
28 December 2018
Axis Bank Limited
0
10 November 2023
Axis Bank Limited
0
18 December 2019
Tata Capital Financial Services Limited
0
31 August 2021
Bank Of India
0
12 February 2018
Others
0
28 December 2018
Axis Bank Limited
0

Documents

Form DPT-3-17022021_signed
Auditor?s certificate-29122020
Form DPT-3-03082020-signed
Form CHG-4-31012020_signed
Letter of the charge holder stating that the amount has been satisfied-31012020
Optional Attachment-(3)-20012020
Form CHG-1-20012020_signed
Instrument(s) of creation or modification of charge;-20012020
Optional Attachment-(2)-20012020
Optional Attachment-(1)-20012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200120
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019

Frequently Asked Questions

What is the date of Ramaniklal mohanlal capital markets private limited incorporation?

Incorporation date of the company is 10 October 1994 .

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 3.

Ramaniklal mohanlal capital markets private limited has appointed how many directors?

The appointed directors in the company are:

  • Samir ravindra jhaveri
  • Anjana samir jhaveri
  • Dhananjay gunvant upadhyay