Company Information

CIN
U67120MP1997PLC012117
Status
Date of Incorporation
09 July 1997
Classes
Listing Status
Listed
Type
State
Gwalior
ROC
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
24,152,000
Authorised Capital
30,000,000

Directors

Roopal Rathi
Roopal Rathi
Director
for about 6 years
Santosh Johan Kamliya
Santosh Johan Kamliya
Director
for about 6 years
Vinit Rathi
Vinit Rathi
Director
for over 27 years
Rita Rathi
Rita Rathi
Managing Director
for over 27 years

Past Directors

Documents

List of share holders, debenture holders;-05122020
Optional Attachment-(1)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Form DIR-12-21012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
List of share holders, debenture holders;-01112019
Optional Attachment-(1)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-08092018_signed
Optional Attachment-(1)-08092018
Notice of resignation;-08092018

Frequently Asked Questions

What is the date of Rathi finlease limited incorporation?

Incorporation date of the company is 09 July 1997 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Rathi finlease limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Rathi finlease limited has appointed how many directors?

The appointed directors in the company are:

  • Vinit rathi
  • Rita rathi
  • Santosh johan kamliya
  • Roopal rathi