Company Information

CIN
Status
Date of Incorporation
18 February 2002
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
875,000
Authorised Capital
2,500,000

Directors

Hamza Esmail Arsiwala
Hamza Esmail Arsiwala
Director/Designated Partner
for over 1 year
Dolly Hamza Arsiwala
Dolly Hamza Arsiwala
Director/Designated Partner
for over 18 years

Past Directors

Lameeya Arsiwala
Lameeya Arsiwala
Director
about 15 years ago

Charges

418 Crore
13 August 2019
Bank Of Baroda
82 Crore
11 January 2016
Canara Bank
73 Crore
21 December 2019
Canara Bank
345 Crore
21 December 2019
Canara Bank
0
13 August 2019
Others
0
11 January 2016
Canara Bank
0
21 December 2019
Canara Bank
0
13 August 2019
Others
0
11 January 2016
Canara Bank
0
21 December 2019
Canara Bank
0
13 August 2019
Others
0
11 January 2016
Canara Bank
0

Documents

Form DPT-3-31122020_signed
Auditor?s certificate-25122020
Form DPT-3-18092020-signed
Letter of the charge holder stating that the amount has been satisfied-01032020
Form CHG-4-01032020_signed
Form DIR-12-03022020_signed
Evidence of cessation;-29012020
Optional Attachment-(1)-29012020
Notice of resignation;-29012020
Form CHG-1-18012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200118
Optional Attachment-(3)-17012020
Instrument(s) of creation or modification of charge;-17012020
Optional Attachment-(2)-17012020
Particulars of all joint charge holders;-17012020
Optional Attachment-(1)-17012020
Form MGT-14-14012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019

Frequently Asked Questions

What is the date of Ruchika developers private limited (trf.) incorporation?

Incorporation date of the company is 18 February 2002 .

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 3.

Ruchika developers private limited (trf.) has appointed how many directors?

The appointed directors in the company are:

  • Dolly hamza arsiwala
  • Hamza esmail arsiwala
  • Lameeya arsiwala