Company Information

CIN
Status
Date of Incorporation
04 May 2013
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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Sonal Agarwal
Sonal Agarwal
Director
for over 11 years
Praveen Kumar Agarwal
Praveen Kumar Agarwal
Director
for over 1 year

Past Directors

Documents

Form STK-2-16082021-signed
-24042019
Optional Attachment-(1)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form INC-22-03082016_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03082016
Copy of board resolution authorizing giving of notice-03082016
Optional Attachment-(1)-03082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082016
Copies of the utility bills as mentioned above (not older than two months)-03082016
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
FormSchV-301214 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-040513.PDF
Acknowledgement of Stamp Duty AoA payment-040513.PDF

Frequently Asked Questions

What is the date of Rj fininvestment private limited incorporation?

Incorporation date of the company is 04 May 2013 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Rj fininvestment private limited has appointed how many directors?

The appointed directors in the company are:

  • Praveen kumar agarwal
  • Sonal agarwal