Company Information

CIN
Status
Date of Incorporation
06 August 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
20,973,000
Authorised Capital
21,000,000

Directors

Divya Sanjiv Rathi
Divya Sanjiv Rathi
Director
for over 17 years
Sanjiv Kumar Rathi
Sanjiv Kumar Rathi
Director
for over 17 years
Virendra Kumar Goenka
Virendra Kumar Goenka
Director/Designated Partner
for over 10 years
Ashish Goenka
Ashish Goenka
Beneficial Owner
for over 13 years

Past Directors

Poonam Goenka
Poonam Goenka
Director
over 13 years ago
Rao Birendra Singh
Rao Birendra Singh
Director
over 17 years ago
Sanjay Kumar Mishra
Sanjay Kumar Mishra
Director
about 19 years ago
Arun Kumar Bhadra
Arun Kumar Bhadra
Director
about 19 years ago

Documents

Form AOC-4-24112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Details of other Entity(s)-15102019
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Details of other Entity(s)-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
List of share holders, debenture holders;-09102018
Form MGT-7-17112017_signed
List of share holders, debenture holders;-16112017
Form AOC-4-25102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Details of other Entity(s)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Frequently Asked Questions

When was the Rameshwar finvest private limited incorporated?

The Rameshwar finvest private limited was incorporated with ROC on 06 August 1996 as .

Where has the Rameshwar finvest private limited been incorporated?

The company was incorporated in Kolkata with registration number 135447.

What is the E-filing status of the company?

The status of Rameshwar finvest private limited is Active.

Number of Key Management personnel of the Rameshwar finvest private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Rameshwar finvest private limited?

The appointed directors in the company are:

  • Rao birendra singh
  • Sanjiv kumar rathi
  • Ashish goenka
  • Virendra kumar goenka
  • Poonam goenka
  • Divya sanjiv rathi
  • Arun kumar bhadra
  • Sanjay kumar mishra