Company Information

CIN
U65990MH2004PTC052130
Status
Date of Incorporation
30 September 2004
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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kiran Gurmukhsingh Joneja
Kiran Gurmukhsingh Joneja
Director/Designated Partner
for over 19 years
Rajnikant Vrajlal Shah
Rajnikant Vrajlal Shah
Director
for over 19 years
Ramesh Gopaldas Sippy
Ramesh Gopaldas Sippy
Director/Designated Partner
for almost 20 years

Past Directors

Documents

Form DPT-3-22092020-signed
Form ADT-1-24082020_signed
Copy of resolution passed by the company-24082020
Copy of written consent given by auditor-24082020
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form DPT-3-04072019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
Form MGT-7-13122018_signed
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form AOC-4-05012018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017

Frequently Asked Questions

When was the Rasheena investments pvt ltd incorporated?

The Rasheena investments pvt ltd was incorporated with ROC on 30 September 2004 as .

Where has the Rasheena investments pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 052130.

What is the E-filing status of the company?

The status of Rasheena investments pvt ltd is Active.

Number of Key Management personnel of the Rasheena investments pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Rasheena investments pvt ltd?

The appointed directors in the company are:

  • Ramesh gopaldas sippy
  • Rajnikant vrajlal shah
  • Kiran gurmukhsingh joneja