Company Information

CIN
Status
Date of Incorporation
02 February 1993
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
51,162,000
Authorised Capital
55,000,000

Directors

Nitinkumar Bhawarlal Parmar
Nitinkumar Bhawarlal Parmar
Director/Designated Partner
for over 1 year
Navinbhai Parsottambhai Patel
Navinbhai Parsottambhai Patel
Director
for about 29 years
Harsha Hitesh Bhanshali
Harsha Hitesh Bhanshali
Director/Designated Partner
for about 3 years
Pradeep Saremal Jain
Pradeep Saremal Jain
Director/Designated Partner
for over 1 year

Past Directors

Aniket Mukesh Sanghvi
Aniket Mukesh Sanghvi
Director
about 4 years ago
Pramod Kumar Gadiya
Pramod Kumar Gadiya
Additional Director
over 4 years ago
Glynis May Sequeira
Glynis May Sequeira
Cfo(kmp)
almost 5 years ago
Bharat Shankarlal Sen
Bharat Shankarlal Sen
Additional Director
almost 8 years ago
Champa Ramesh Bhatia
Champa Ramesh Bhatia
Additional Director
over 8 years ago
Kishor Mangilal Kumar
Kishor Mangilal Kumar
Additional Director
over 8 years ago
Madhubala Kishor
Madhubala Kishor
Director
over 9 years ago
Dipeshbhai Ravjibhai Patel
Dipeshbhai Ravjibhai Patel
Director
over 10 years ago
Chandrakant Ramchandra Joshi
Chandrakant Ramchandra Joshi
Director
about 13 years ago
Devendrasinh Dalpatsinh Umat
Devendrasinh Dalpatsinh Umat
Director
about 13 years ago
Ripul Mansukhlal Kotecha
Ripul Mansukhlal Kotecha
Director
about 15 years ago

Documents

Form DIR-12-04042021_signed
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of MGT-8-18122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Secretarial Audit Report-18122020
Form AOC-4 NBFC(IND AS)-18122020_signed
Form DIR-12-02122020_signed
Notice of resignation;-01122020
Evidence of cessation;-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Notice of resignation;-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Evidence of cessation;-20112020
Form MGT-15-26102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Evidence of cessation;-20082020
Form DIR-12-20082020_signed
Notice of resignation;-20082020

Frequently Asked Questions

What is the date of Ramchandra leasing and finance limited incorporation?

Incorporation date of the company is 02 February 1993 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 15.

Ramchandra leasing and finance limited has appointed how many directors?

The appointed directors in the company are:

  • Pramod kumar gadiya
  • Navinbhai parsottambhai patel
  • Pradeep saremal jain
  • Ripul mansukhlal kotecha
  • Dipeshbhai ravjibhai patel
  • Devendrasinh dalpatsinh umat
  • Glynis may sequeira
  • Kishor mangilal kumar
  • Madhubala kishor
  • Chandrakant ramchandra joshi
  • Champa ramesh bhatia
  • Bharat shankarlal sen
  • Harsha hitesh bhanshali
  • Aniket mukesh sanghvi
  • Nitinkumar bhawarlal parmar