Company Information

CIN
Status
Date of Incorporation
20 March 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ketan Tokershi Shah
Ketan Tokershi Shah
Director
for over 1 year
Jayesh Tokershi Shah
Jayesh Tokershi Shah
Director
for almost 30 years
Venkatavarathan Narasimhan Iyengar
Venkatavarathan Narasimhan Iyengar
Director/Designated Partner
for over 1 year

Past Directors

Satyajeet Yashwant Hire
Satyajeet Yashwant Hire
Director
over 9 years ago
Sandhya Baliga
Sandhya Baliga
Director
over 9 years ago
Hazari Lal
Hazari Lal
Director
over 9 years ago
Deepak Shirke Mahadev
Deepak Shirke Mahadev
Additional Director
almost 10 years ago
Joseph Antony Pattathu
Joseph Antony Pattathu
Director
almost 17 years ago
Waryam Singh
Waryam Singh
Director
almost 17 years ago
Sarang Rakesh Wadhawan
Sarang Rakesh Wadhawan
Director
almost 17 years ago
Rakeshkumar Kuldipsingh Wadhawan
Rakeshkumar Kuldipsingh Wadhawan
Director
almost 17 years ago
Geeta Rasik Shah
Geeta Rasik Shah
Director
almost 30 years ago

Charges

10 Crore
12 April 2018
Punjab And Maharashtra Co-operative Bank Limited
10 Crore
12 April 2018
Punjab And Maharashtra Co-operative Bank Limited
0
12 April 2018
Others
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26032019
Form AOC-4(XBRL)-26032019_signed
List of share holders, debenture holders;-22032019
Form MGT-7-22032019_signed
Form DIR-12-28092018_signed
Form CHG-1-15092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180915
Instrument(s) of creation or modification of charge;-11092018
Optional Attachment-(1)-11092018
Notice of resignation;-06092018
Evidence of cessation;-06092018
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25062018
Form AOC-4(XBRL)-25062018_signed
Form DIR-12-12042018_signed
Evidence of cessation;-12042018
Notice of resignation;-12042018
Form ADT-1-09102017
Copy of the intimation sent by company-09102017

Frequently Asked Questions

What is the date on which the Ravijyot finance and leasing private limited incorporated?

Ravijyot finance and leasing private limited was incorporated on 20 March 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ravijyot finance and leasing private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ravijyot finance and leasing private limited?

12 of directors are associated with the company.

What is the number of directors associated with Ravijyot finance and leasing private limited?

12 of directors are associated with the company.