Company Information

CIN
U65990MH1998PTC117249
Status
Date of Incorporation
27 November 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2019
Last Annual Meeting
19 August 2020
Paid Up Capital
585,000
Authorised Capital
1,500,000

Directors

Sanjay Ramachandran Shastry
Sanjay Ramachandran Shastry
Director
for over 10 years
Jayaprakash Gaddaur Chengalappa
Jayaprakash Gaddaur Chengalappa
Director
for over 7 years
Sachin Kulshrestha
Sachin Kulshrestha
Director/Designated Partner
for over 1 year
Hiroki Nakashige
Hiroki Nakashige
Director/Designated Partner
for about 1 year
Shinji Tokita
Shinji Tokita
Director/Designated Partner
for over 7 years

Past Directors

Hideyuki Hidaka
Hideyuki Hidaka
Additional Director
about 9 years ago
Priya Chetty Rajagopal
Priya Chetty Rajagopal
Additional Director
about 9 years ago
Shingo Toyama
Shingo Toyama
Director
over 10 years ago
Takashi Kuzuhara
Takashi Kuzuhara
Director
over 10 years ago
Kusuma Suresh .
Kusuma Suresh .
Director
over 20 years ago
Suresh Ramarao
Suresh Ramarao
Director
almost 26 years ago

Documents

Form GNL-2-24022021-signed
Form MGT-14-06012021-signed
Optional Attachment-(1)-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Optional Attachment-(1)-25122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-24122020
Form INC-22-23122020_signed
Copies of the utility bills as mentioned above (not older than two months)-23122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122020
Copy of board resolution authorizing giving of notice-23122020
Form DIR-12-12112020_signed
Notice of resignation;-11112020
Evidence of cessation;-11112020
Form AOC-4-05092020_signed
Company CSR policy as per section 135(4)-04092020
List of share holders, debenture holders;-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Directors report as per section 134(3)-04092020
Form MGT-7-04092020_signed

Frequently Asked Questions

What is the date of Rgf executive search india private limited incorporation?

Incorporation date of the company is 27 November 1998 .

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 Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Rgf executive search india private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh ramarao
  • Kusuma suresh .
  • Takashi kuzuhara
  • Hiroki nakashige
  • Shingo toyama
  • Priya chetty rajagopal
  • Sanjay ramachandran shastry
  • Hideyuki hidaka
  • Shinji tokita
  • Sachin kulshrestha
  • Jayaprakash gaddaur chengalappa