Company Information

CIN
Status
Date of Incorporation
08 May 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 July 2017
Paid Up Capital
45,225,020
Authorised Capital
50,000,000

Directors

Manikkan Sangameswaran
Manikkan Sangameswaran
Wholetime Director
for over 23 years
Nilendu Lall Mukherjee
Nilendu Lall Mukherjee
Additional Director
for about 10 years
Sanjoy Ray Chowdhury
Sanjoy Ray Chowdhury
Director/Designated Partner
for over 8 years
Jaykumar Pravinchandra Shah
Jaykumar Pravinchandra Shah
Authorised Representative
for over 9 years

Past Directors

Sandeep Chopra
Sandeep Chopra
Director
over 9 years ago
Jai N Jingar
Jai N Jingar
Director
over 12 years ago
Dilip Kadambi
Dilip Kadambi
Managing Director
over 14 years ago
Varsha Narain Valecha
Varsha Narain Valecha
Director
over 16 years ago
Ashish Gupta
Ashish Gupta
Whole Time Director
almost 20 years ago
Francis Hancock
Francis Hancock
Managing Director
over 24 years ago

Documents

Form INC-28-28112017-signed
Optional Attachment-(3)-20112017
Optional Attachment-(1)-20112017
Copy of court order or NCLT or CLB or order by any other competent authority.-20112017
Optional Attachment-(2)-20112017
List of share holders, debenture holders;-15092017
Form MGT-7-15092017_signed
Form AOC-4-11082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
Directors report as per section 134(3)-10082017
Directors report as per section 134(3)-03092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092016
Form AOC-4-03092016_signed
List of share holders, debenture holders;-01092016
Form MGT-7-01092016_signed
Form DIR-12-30082016_signed
Notice of resignation;-30082016
Form DIR-11-30082016_signed
Evidence of cessation;-30082016
Acknowledgement received from company-30082016

Frequently Asked Questions

What is the date of Rbs corporate finance india private limited incorporation?

Incorporation date of the company is 08 May 2000 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Rbs corporate finance india private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashish gupta
  • Manikkan sangameswaran
  • Jaykumar pravinchandra shah
  • Sandeep chopra
  • Sanjoy ray chowdhury
  • Dilip kadambi
  • Jai n jingar
  • Nilendu lall mukherjee
  • Francis hancock
  • Varsha narain valecha