Company Information

CIN
U65993WB1980PTC032787
Status
Date of Incorporation
11 June 1980
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
2,000,000

Directors

Anish Tusnial
Anish Tusnial
Director/Designated Partner
for about 1 year
Anshuman Tusnial
Anshuman Tusnial
Director/Designated Partner
for almost 3 years
Minakshi Tusnial
Minakshi Tusnial
Director/Designated Partner
for about 1 year
Pravin Tusnial
Pravin Tusnial
Director
for over 1 year

Past Directors

Bithaldas Tusnial
Bithaldas Tusnial
Director
almost 29 years ago
Pradip Tusnial
Pradip Tusnial
Director
almost 30 years ago
Brijratan Tusnial
Brijratan Tusnial
Director
almost 30 years ago
Meghraj Tusnial
Meghraj Tusnial
Director
over 44 years ago

Charges

4 Crore
26 July 2010
Bank Of Baroda
4 Crore
24 February 2022
Hdfc Bank Limited
0
26 July 2010
Bank Of Baroda
0
24 February 2022
Hdfc Bank Limited
0
26 July 2010
Bank Of Baroda
0
24 February 2022
Hdfc Bank Limited
0
26 July 2010
Bank Of Baroda
0

Documents

Form DPT-3-31122020-signed
Optional Attachment-(1)-05102020
Optional Attachment-(1)-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Form DIR-12-24082020_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-21112019_signed
Form AOC-4-19092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form AOC-4-22042019_signed
Directors report as per section 134(3)-20042019

Frequently Asked Questions

When was the Rukhma investments and finance pvt ltd incorporated?

The Rukhma investments and finance pvt ltd was incorporated with ROC on 11 June 1980 as .

Where has the Rukhma investments and finance pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 032787.

What is the E-filing status of the company?

The status of Rukhma investments and finance pvt ltd is Active.

Number of Key Management personnel of the Rukhma investments and finance pvt ltd?

The company has 8 key management personnel in the company.

Who are the directors of the Rukhma investments and finance pvt ltd?

The appointed directors in the company are:

  • Meghraj tusnial
  • Pravin tusnial
  • Brijratan tusnial
  • Bithaldas tusnial
  • Pradip tusnial
  • Anshuman tusnial
  • Anish tusnial
  • Minakshi tusnial