Company Information

CIN
Status
Date of Incorporation
28 January 2022
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Hitesh Laxmilal Jain
Hitesh Laxmilal Jain
Director/Designated Partner
for about 1 year
Yogesh Marotrao Sonsale
Yogesh Marotrao Sonsale
Individual Promoter
for almost 3 years
Kiran Rameshkumar Jain
Kiran Rameshkumar Jain
Individual Promoter
for almost 3 years
Ramesh Kumar Jain
Ramesh Kumar Jain
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form NDH-3-03112022_signed
List of all members with PAN and complete residential address -02112022
List of all members who joined during the period with PAN and complete residential address -02112022
Amount of deposit accepted from each member -02112022
Form NDH-3-02052022_signed
List of all members with PAN and complete residential address -30042022
Amount of deposit accepted from each member -30042022
Form INC-20A-01042022_signed
-01042022
Form INC-22-18022022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022022
Copy of board resolution authorizing giving of notice-18022022
Copies of the utility bills as mentioned above (not older than two months)-18022022
CERTIFICATE OF INCORPORATION-20220128
Form SPICe MOA (INC-33)-24012022
Form SPICe AOA (INC-34)-24012022

Frequently Asked Questions

What is the date of Roopji urban nidhi limited incorporation?

Incorporation date of the company is 28 January 2022 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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 4.

Roopji urban nidhi limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh kumar jain
  • Kiran rameshkumar jain
  • Yogesh marotrao sonsale
  • Hitesh laxmilal jain