Company Information

CIN
U65990MH1984PLC033875
Status
Date of Incorporation
28 August 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 September 2021
Paid Up Capital
4,000,000
Authorised Capital
60,000,000

Directors

Sujay Suketu Mody
Sujay Suketu Mody
Director/Designated Partner
for over 15 years

Past Directors

Sejal Suketu Mody
Sejal Suketu Mody
Additional Director
about 5 years ago
Suketu Jiten Mody
Suketu Jiten Mody
Additional Director
about 5 years ago
Milesh Ashok Mody
Milesh Ashok Mody
Additional Director
over 8 years ago
Ashok Parmanand Mody
Ashok Parmanand Mody
Additional Director
over 8 years ago
Monika Jiten Mody
Monika Jiten Mody
Director
about 14 years ago
Mansukhlal Parmanandas Mody
Mansukhlal Parmanandas Mody
Director
over 14 years ago
Jiten Parmandas Mody
Jiten Parmandas Mody
Director
almost 34 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Form DIR-12-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-09092019_signed
Notice of resignation;-07092019
Optional Attachment-(1)-07092019
Evidence of cessation;-07092019
Form DIR-12-06092019_signed
Interest in other entities;-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Optional Attachment-(2)-06092019
Optional Attachment-(1)-06092019
Form ADT-1-18032019_signed
Copy of the intimation sent by company-11032019
Copy of resolution passed by the company-11032019
Copy of written consent given by auditor-11032019
Form DIR-12-01032019_signed

Frequently Asked Questions

What is the date on which the Rhine valley leasing and finance ltd incorporated?

Rhine valley leasing and finance ltd was incorporated on 28 August 1984 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Rhine valley leasing and finance ltd compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Rhine valley leasing and finance ltd?

8 of directors are associated with the company.

What is the number of directors associated with Rhine valley leasing and finance ltd?

8 of directors are associated with the company.