Company Information

CIN
U67190MH1996PTC098220
Status
Date of Incorporation
18 March 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,226,500
Authorised Capital
3,250,000

Directors

Krishan Raghunath Prasad Khadaria
Krishan Raghunath Prasad Khadaria
Director
for almost 25 years
Rashmi Surya Pratap Gupta
Rashmi Surya Pratap Gupta
Director
for about 9 years
Harshvardhan Gupta
Harshvardhan Gupta
Director/Designated Partner
for almost 19 years
Ravi Suryapratap Gupta
Ravi Suryapratap Gupta
Director/Designated Partner
for about 2 years

Past Directors

Surya Pratap Gupta
Surya Pratap Gupta
Director
about 5 years ago

Documents

Form DPT-3-26112020-signed
Form DPT-3-14092020-signed
Form DIR-12-20112019_signed
Notice of resignation;-19112019
Evidence of cessation;-19112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DIR-12-14102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-30062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form ADT-3-29042019_signed
Resignation letter-23042019

Frequently Asked Questions

What is the date on which the Redreef finance and investments private limited incorporated?

Redreef finance and investments private limited was incorporated on 18 March 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Redreef finance and investments private limited compliant?

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

What is the number of directors associated with Redreef finance and investments private limited?

5 of directors are associated with the company.

What is the number of directors associated with Redreef finance and investments private limited?

5 of directors are associated with the company.