Company Information

CIN
U65923MH1996PTC098298
Status
Date of Incorporation
21 March 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sima Devi
Sima Devi
Director/Designated Partner
for over 8 years
Ashok Rajaram Yadav
Ashok Rajaram Yadav
Director/Designated Partner
for about 1 year

Past Directors

Hardik Kishor Dhokia
Hardik Kishor Dhokia
Additional Director
almost 9 years ago
Vaishali Upendra Somani
Vaishali Upendra Somani
Director
over 28 years ago
Upendra Devidas Somani
Upendra Devidas Somani
Director
over 28 years ago

Documents

Evidence of cessation;-22082016
Optional Attachment-(1)-22082016
Form DIR-12-22082016_signed
Proof of dispatch-16082016
Form DIR-11-16082016_signed
Notice of resignation filed with the company-16082016
Form DIR-12-16082016_signed
Letter of appointment;-16082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082016
Acknowledgement received from company-16082016
Form DIR-12-200116.OCT
Form DIR-11-200116.OCT
Evidence of cessation-150116.PDF
Form INC-22-070116.OCT
Form DIR-11-030116.OCT
Form DIR-12-171215.OCT
Declaration of the appointee Director- in Form DIR-2-161215.PDF
Form MGT-7-211115.OCT
Form ADT-1-181115.OCT
Form AOC-4-051115.OCT

Frequently Asked Questions

What is the date of Ravilochan finance and investment company private limited incorporation?

Incorporation date of the company is 21 March 1996 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Ravilochan finance and investment company private limited has appointed how many directors?

The appointed directors in the company are:

  • Upendra devidas somani
  • Vaishali upendra somani
  • Hardik kishor dhokia
  • Ashok rajaram yadav
  • Sima devi