Company Information

CIN
U74999MH2014PTC253731
Status
Date of Incorporation
28 February 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohammed Ismail Abdul Kareem Shaikh
Mohammed Ismail Abdul Kareem Shaikh
Additional Director
for about 2 years
Sunil Chandraprakash Choudhari
Sunil Chandraprakash Choudhari
Director/Designated Partner
for about 2 years
Mohammed Yaseen Shaikh
Mohammed Yaseen Shaikh
Individual Promoter
for about 4 years

Past Directors

Farid Pasha Chand Saheb
Farid Pasha Chand Saheb
Director
over 10 years ago
Imran Kamruddin Kazi
Imran Kamruddin Kazi
Director
over 10 years ago

Documents

Form ADT-1-05022021_signed
Form INC-22-27102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102020
Copy of board resolution authorizing giving of notice-27102020
Copies of the utility bills as mentioned above (not older than two months)-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Interest in other entities;-24092020
Evidence of cessation;-24092020
Form DIR-12-24092020_signed
Notice of resignation;-24092020
Optional Attachment-(1)-24092020
Form AOC-4-21092020_signed
Form MGT-7-21092020_signed
List of share holders, debenture holders;-20092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092020
Directors report as per section 134(3)-20092020
Form ADT-1-19092020_signed
Copy of resolution passed by the company-18092020
Copy of the intimation sent by company-18092020
Copy of written consent given by auditor-18092020

Frequently Asked Questions

What is the incorporation date of the Rattan money finance consultancy services private limited?

Incorporation date of the company is 28 February 2014 .

What is the state of the Rattan money finance consultancy services private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Rattan money finance consultancy services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Rattan money finance consultancy services private limited?

Rattan money finance consultancy services private limited has appointed 5 of directors.

Who are the appointed Directors in Rattan money finance consultancy services private limited?

The appointed directors in the company are:

  • Imran kamruddin kazi
  • Farid pasha chand saheb
  • Mohammed yaseen shaikh
  • Mohammed ismail abdul kareem shaikh
  • Sunil chandraprakash choudhari