Company Information

CIN
Status
Date of Incorporation
02 August 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
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

Chandroo Radhakishan Kewalramani
Chandroo Radhakishan Kewalramani
Director
for about 17 years
Sunita Chandroo Kewalramani
Sunita Chandroo Kewalramani
Director
for over 2 years

Past Directors

Kausthub Jackie Chulani
Kausthub Jackie Chulani
Additional Director
over 12 years ago
Suresh Radhakishan Kewalramani
Suresh Radhakishan Kewalramani
Director
over 30 years ago

Documents

Form DPT-3-24112020-signed
Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
Directors report as per section 134(3)-26102020
Form AOC-4-26102020_signed
Form DPT-3-28042020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-25062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019

Frequently Asked Questions

What is the date on which the Record investment and leasing p ltd incorporated?

Record investment and leasing p ltd was incorporated on 02 August 1993 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Record investment and leasing p ltd compliant?

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

What is the number of directors associated with Record investment and leasing p ltd?

4 of directors are associated with the company.

What is the number of directors associated with Record investment and leasing p ltd?

4 of directors are associated with the company.