Company Information

CIN
U24200MH1988PTC048181
Status
Date of Incorporation
21 July 1988
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
27 September 2023
Paid Up Capital
566,750
Authorised Capital
1,000,000

Directors

Hiten Pravin Shah
Hiten Pravin Shah
Director/Designated Partner
for over 1 year
Bhowli Nikhil Shah
Bhowli Nikhil Shah
Director
for over 36 years

Past Directors

Harsh Narendra Panalal
Harsh Narendra Panalal
Director
over 9 years ago
Adimoolam Ramakrishna .
Adimoolam Ramakrishna .
Director
over 36 years ago

Charges

15 Crore
11 August 2006
Citibank N.a.
10 Crore
11 September 1998
Bank Of India
15 Lak
11 September 1998
Union Bank Of India
10 Lak
08 May 1996
Union Bank Of India
2 Crore
11 September 1998
Union Bank Of India
15 Lak
12 July 2021
Hdfc Bank Limited
5 Crore
11 August 2006
Citibank N.a.
0
12 July 2021
Hdfc Bank Limited
0
11 September 1998
Union Bank Of India
0
11 September 1998
Union Bank Of India
0
08 May 1996
Union Bank Of India
0
11 September 1998
Bank Of India
0
11 August 2006
Citibank N.a.
0
12 July 2021
Hdfc Bank Limited
0
11 September 1998
Union Bank Of India
0
11 September 1998
Union Bank Of India
0
08 May 1996
Union Bank Of India
0
11 September 1998
Bank Of India
0

Documents

Form DPT-3-18092020-signed
Form SH-9-16042020-signed
Form SH-8-11042020-signed
Form MGT-14-09032020-signed
Affidavit as per rule 65(3)-21022020
Statement of assets and liabilities-21022020
Copy of Special Resolution-21022020
Copy of board resolution-21022020
Auditor's report-21022020
Optional Attachment-(2)-20022020
Copy of the board resolution-20022020
Declaration by auditor(s)-20022020
Details of the promoters of the company-20022020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-20022020
Audited financial statements of last three years-20022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Optional Attachment-(1)-20022020
Altered articles of association-20022020
Form CHG-4-19122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191218

Frequently Asked Questions

What is the date on which the Raman & weil private limited incorporated?

Raman & weil private limited was incorporated on 21 July 1988 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Raman & weil private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Raman & weil private limited?

4 of directors are associated with the company.

What is the number of directors associated with Raman & weil private limited?

4 of directors are associated with the company.