Company Information

CIN
U45200MH1995PTC086225
Status
Date of Incorporation
09 March 1995
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
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Bhaskar Ramesh Khakhas
Bhaskar Ramesh Khakhas
Additional Director
for about 1 year
Sunil Santaram Kalambate
Sunil Santaram Kalambate
Additional Director
for about 1 year
Shivaji Bapurao Khandekar
Shivaji Bapurao Khandekar
Director
for about 11 years
Shantilal Premji Shah
Shantilal Premji Shah
Director
for almost 2 years

Past Directors

Saroj Ashwin Shah
Saroj Ashwin Shah
Director
over 29 years ago

Charges

65 Lak
10 December 1999
The Federal Bank Limited
65 Lak
10 December 1999
The Federal Bank Limited
0
10 December 1999
The Federal Bank Limited
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27062019
Form INC-22-20052019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-4-17012019_signed
Form ADT-1-16012019_signed
Form MGT-7-15012019_signed
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of written consent given by auditor-31122018

Frequently Asked Questions

What is the date of Rashmi gruha nirman private limited incorporation?

Incorporation date of the company is 09 March 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Rashmi gruha nirman private limited has appointed how many directors?

The appointed directors in the company are:

  • Shantilal premji shah
  • Shivaji bapurao khandekar
  • Saroj ashwin shah
  • Sunil santaram kalambate
  • Bhaskar ramesh khakhas