Company Information

CIN
Status
Date of Incorporation
20 October 1987
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,900,000
Authorised Capital
5,000,000

Directors

Usha Mutha
Usha Mutha
Director
for almost 2 years
Vimal Chand Mutha
Vimal Chand Mutha
Beneficial Owner
for about 22 years

Past Directors

Parth Mutha
Parth Mutha
Additional Director
over 3 years ago

Documents

Form AOC-4-29122020_signed
Form MGT-7-26122020_signed
Approval letter of extension of financial year or AGM-25122020
Optional Attachment-(1)-25122020
Directors report as per section 134(3)-25122020
Approval letter for extension of AGM;-25122020
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form DPT-3-28092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-17072019-signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018

Frequently Asked Questions

When was the Rapee finance and investment private limited incorporated?

The Rapee finance and investment private limited was incorporated with ROC on 20 October 1987 as .

Where has the Rapee finance and investment private limited been incorporated?

The company was incorporated in Gwalior with registration number 004196.

What is the E-filing status of the company?

The status of Rapee finance and investment private limited is Active.

Number of Key Management personnel of the Rapee finance and investment private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Rapee finance and investment private limited?

The appointed directors in the company are:

  • Usha mutha
  • Vimal chand mutha
  • Parth mutha