Company Information

CIN
Status
Date of Incorporation
10 February 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,080,000
Authorised Capital
10,000,000

Directors

Neeta Ajay Shah
Neeta Ajay Shah
Additional Director
for over 1 year
Bhupendra Murji Shah
Bhupendra Murji Shah
Director/Designated Partner
for almost 20 years

Past Directors

Aman Bhupendra Shah
Aman Bhupendra Shah
Additional Director
almost 9 years ago
Anupama Bhupendra Shah
Anupama Bhupendra Shah
Director
almost 20 years ago

Documents

Form DPT-3-26122020_signed
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-27072019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form INC-22-02082018_signed
Optional Attachment-(1)-02082018
Copies of the utility bills as mentioned above (not older than two months)-02082018
Copy of board resolution authorizing giving of notice-02082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082018
Form ADT-1-13062018_signed
Copy of written consent given by auditor-09062018
Copy of resolution passed by the company-09062018

Frequently Asked Questions

What is the incorporation date of the Richa finance and investment private limited (trf)?

Incorporation date of the company is 10 February 2005 .

What is the state of the Richa finance and investment private limited (trf) incorporation?

The state in which company is incorporated is Mumbai.

What is the Richa finance and investment private limited (trf) status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Richa finance and investment private limited (trf)?

Richa finance and investment private limited (trf) has appointed 4 of directors.

Who are the appointed Directors in Richa finance and investment private limited (trf)?

The appointed directors in the company are:

  • Bhupendra murji shah
  • Neeta ajay shah
  • Anupama bhupendra shah
  • Aman bhupendra shah