Company Information

CIN
Status
Date of Incorporation
12 June 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,218,600
Authorised Capital
15,000,000

Directors

Mitesh Khubchand Jain
Mitesh Khubchand Jain
Director
for over 12 years
Anil Gudibande
Anil Gudibande
Director/Designated Partner
for over 1 year
Yogesh Gobind Mariwalla
Yogesh Gobind Mariwalla
Director/Designated Partner
for about 12 years
Jose Oliapuram Peter
Jose Oliapuram Peter
Director/Designated Partner
for over 1 year

Past Directors

Dheeraj Batra
Dheeraj Batra
Additional Director
about 10 years ago
Gaurav Omprakash Sarda
Gaurav Omprakash Sarda
Director
over 12 years ago
Chandrakant Bacharam Ghevade
Chandrakant Bacharam Ghevade
Director
almost 25 years ago

Trademarks

Arogya Finance Medical Loans Made... Ramtirth Leasing And Finance Company

[Class : 36] Loans [Financing], Instalment Loans, Financial Sponsorship, Financing Services, Fund Investments, Charitable Fund Raising And Health Insurance Underwriting, Included Under Class 36

Documents

Form MGT-14-01122020-signed
Optional Attachment-(1)-07112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
Altered articles of association-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020
Interest in other entities;-27052020
Form DIR-12-27052020_signed
Form PAS-3-13032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13032020
Optional Attachment-(1)-13032020
Copy of Board or Shareholders? resolution-13032020
Form PAS-3-28012020_signed
Copy of Board or Shareholders? resolution-27012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27012020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form PAS-3-13122019_signed
Copy of Board or Shareholders? resolution-13122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13122019
Form BEN - 2-08122019_signed

Frequently Asked Questions

What is the date on which the Ramtirth leasing and finance company private limited incorporated?

Ramtirth leasing and finance company private limited was incorporated on 12 June 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ramtirth leasing and finance company private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ramtirth leasing and finance company private limited?

7 of directors are associated with the company.

What is the number of directors associated with Ramtirth leasing and finance company private limited?

7 of directors are associated with the company.