Company Information

CIN
Status
Date of Incorporation
21 February 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 June 2023
Paid Up Capital
19,688,250
Authorised Capital
20,000,000

Directors

Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director/Designated Partner
for about 1 year
Ashok Kumar Goenka
Ashok Kumar Goenka
Director
for almost 17 years
Amit Kumar Joshi
Amit Kumar Joshi
Director
for almost 17 years
Anjana Anil Mishra
Anjana Anil Mishra
Director/Designated Partner
for over 1 year
Ramkrishna Das
Ramkrishna Das
Director/Designated Partner
for almost 2 years

Past Directors

Ranjay Singh
Ranjay Singh
Director
over 5 years ago
Rakesh Gupta
Rakesh Gupta
Director
over 5 years ago
Micheal Chang
Micheal Chang
Director
over 7 years ago
Shyam Sundar Dhand
Shyam Sundar Dhand
Director
over 7 years ago
Debanjan Roy
Debanjan Roy
Director
over 9 years ago
Atish Kumar Shaw
Atish Kumar Shaw
Director
over 9 years ago
Pawan Kumar Ruia
Pawan Kumar Ruia
Director
over 14 years ago
Anil Jhunjhunwala
Anil Jhunjhunwala
Director
almost 17 years ago
Partha Sarathi Majumdar
Partha Sarathi Majumdar
Director
about 22 years ago

Documents

Optional Attachment-(1)-07122020
List of share holders, debenture holders;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Evidence of cessation;-03122020
Notice of resignation;-03122020
Form DIR-12-03122020_signed
Form DIR-12-02122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
List of share holders, debenture holders;-07062019
Form MGT-7-07062019_signed
Form AOC-4-07062019_signed
Directors report as per section 134(3)-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019
Notice of resignation;-20042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Form DIR-12-15042019_signed

Frequently Asked Questions

What is the date of Ruia global nivesh private limited incorporation?

Incorporation date of the company is 21 February 1994 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 14.

Ruia global nivesh private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil jhunjhunwala
  • Rajesh kumar sharma
  • Ashok kumar goenka
  • Ramkrishna das
  • Partha sarathi majumdar
  • Amit kumar joshi
  • Atish kumar shaw
  • Debanjan roy
  • Pawan kumar ruia
  • Shyam sundar dhand
  • Micheal chang
  • Rakesh gupta
  • Ranjay singh
  • Anjana anil mishra