Company Information

CIN
U67190MH2012PTC227328
Status
Date of Incorporation
22 February 2012
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Siddharth Anant Shah
Siddharth Anant Shah
Director/Designated Partner
for over 1 year
Rita Anant Shah
Rita Anant Shah
Director/Designated Partner
for over 1 year

Past Directors

Anant Maganlal Shah
Anant Maganlal Shah
Additional Director
over 9 years ago

Documents

Directors report as per section 134(3)-17112020
List of share holders, debenture holders;-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Form DPT-3-22062020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019

Frequently Asked Questions

What is the date of Ruhi financial services private limited incorporation?

Incorporation date of the company is 22 February 2012 .

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.

Ruhi financial services private limited has appointed how many directors?

The appointed directors in the company are:

  • Rita anant shah
  • Siddharth anant shah
  • Anant maganlal shah