Company Information

CIN
U45200MH1999PTC120901
Status
Date of Incorporation
21 July 1999
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
580,000
Authorised Capital
1,000,000

Directors

Dipakkumar Devji Rambhia
Dipakkumar Devji Rambhia
Director
for over 25 years
Bhavesh Ratilal Rambhia
Bhavesh Ratilal Rambhia
Director
for over 25 years
Hasmukh Devji Rambhia
Hasmukh Devji Rambhia
Director
for over 1 year
Ratilal Ramji Rambhia
Ratilal Ramji Rambhia
Director
for over 25 years

Past Directors

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-24102019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Form AOC-4-16112017_signed

Frequently Asked Questions

What is the date of Rambhia properties and resorts private limited incorporation?

Incorporation date of the company is 21 July 1999 .

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 4.

Rambhia properties and resorts private limited has appointed how many directors?

The appointed directors in the company are:

  • Hasmukh devji rambhia
  • Bhavesh ratilal rambhia
  • Ratilal ramji rambhia
  • Dipakkumar devji rambhia