Company Information

CIN
Status
Date of Incorporation
17 October 1995
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
30 September 2023
Paid Up Capital
10,400,000
Authorised Capital
11,000,000

Directors

Bhanu Dilip Jain
Bhanu Dilip Jain
Director
for almost 24 years
Dilip Lalchand Jain
Dilip Lalchand Jain
Director
for almost 2 years
Satish Chhotalal Trivedi
Satish Chhotalal Trivedi
Director
for about 25 years

Past Directors

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Form AOC-4-28122018-signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-04062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062018
Copy of Board or Shareholders? resolution-04062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04062018

Frequently Asked Questions

When was the Rikhav financial services private limited incorporated?

The Rikhav financial services private limited was incorporated with ROC on 17 October 1995 as .

Where has the Rikhav financial services private limited been incorporated?

The company was incorporated in Mumbai with registration number 093723.

What is the E-filing status of the company?

The status of Rikhav financial services private limited is Active.

Number of Key Management personnel of the Rikhav financial services private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Rikhav financial services private limited?

The appointed directors in the company are:

  • Satish chhotalal trivedi
  • Dilip lalchand jain
  • Bhanu dilip jain