Company Information

CIN
U65990MH1984PTC034198
Status
Date of Incorporation
05 October 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,110,000
Authorised Capital
10,500,000

Directors

Pradeep Navratan Gupta
Pradeep Navratan Gupta
Director
for over 33 years
Rajkishore Sukhdeo Mundra
Rajkishore Sukhdeo Mundra
Director
for almost 19 years
Gwal Das Mundra
Gwal Das Mundra
Director
for over 1 year

Past Directors

Sukhdeo Lal Mundra
Sukhdeo Lal Mundra
Additional Director
about 15 years ago
Navratan Mal Gupta
Navratan Mal Gupta
Additional Director
over 15 years ago

Charges

13 Crore
27 April 2018
State Bank Of India
6 Crore
27 April 2018
State Bank Of India
6 Crore
13 November 2000
State Bank Of India
78 Lak
12 January 2001
State Bank Of India
4 Lak
29 January 1999
State Bank Of India
16 Crore
27 April 2018
State Bank Of India
0
27 April 2018
State Bank Of India
0
12 January 2001
State Bank Of India
0
29 January 1999
State Bank Of India
0
13 November 2000
State Bank Of India
0
27 April 2018
State Bank Of India
0
27 April 2018
State Bank Of India
0
12 January 2001
State Bank Of India
0
29 January 1999
State Bank Of India
0
13 November 2000
State Bank Of India
0

Documents

Form DPT-3-09112020-signed
Optional Attachment-(3)-23092020
Instrument(s) of creation or modification of charge;-23092020
Form CHG-1-23092020_signed
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Form DPT-3-15092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Form MGT-7-23122018_signed

Frequently Asked Questions

What is the date of Rituraj holdings pvt ltd incorporation?

Incorporation date of the company is 05 October 1984 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Rituraj holdings pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Pradeep navratan gupta
  • Gwal das mundra
  • Rajkishore sukhdeo mundra
  • Navratan mal gupta
  • Sukhdeo lal mundra