Company Information

CIN
U67190TN1972FLC031512
Status
Date of Incorporation
23 March 1972
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
777,200
Authorised Capital
1,000,000

Directors

Manishkumar Satyanarayan Kedia
Manishkumar Satyanarayan Kedia
Director
for about 22 years
Narottam Babulal Vyas
Narottam Babulal Vyas
Director
for about 24 years
Sundaram Suresh
Sundaram Suresh
Director
for over 24 years
Rohit Himatsingka
Rohit Himatsingka
Director/Designated Partner
for about 8 years
Apurva Sonthalia
Apurva Sonthalia
Director/Designated Partner
for about 8 years
Ashish Vijay Kumar Rajgarhia
Ashish Vijay Kumar Rajgarhia
Director/Designated Partner
for about 8 years
Ashish Agarwal
Ashish Agarwal
Director/Designated Partner
for about 8 years

Past Directors

Girish Kamlakar Sathe
Girish Kamlakar Sathe
Director
about 8 years ago

Charges

0
07 November 2015
Jm Financial Products Limited
259 Crore
20 January 2016
Jm Financial Products Limited
61 Crore
20 January 2016
Jm Financial Products Limited
0
07 November 2015
Jm Financial Products Limited
0
20 January 2016
Jm Financial Products Limited
0
07 November 2015
Jm Financial Products Limited
0
20 January 2016
Jm Financial Products Limited
0
07 November 2015
Jm Financial Products Limited
0

Documents

Copy of Board or Shareholders? resolution-16112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16112022
Form MGT-14-21112022_signed
Form PAS-3-16112022
Form PAS-3-24062022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24062022
Copy of Board or Shareholders? resolution-24062022
Form MGT-7-08042022_signed
Directors report as per section 134(3)-01042022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042022
Statement of Subsidiaries as per section 129 - Form AOC-1-01042022
Approval letter of extension of financial year or AGM-01042022
Form AOC-4-01042022_signed
List of share holders, debenture holders;-31032022
Approval letter for extension of AGM;-31032022
Form INC-22-31122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122021
Copies of the utility bills as mentioned above (not older than two months)-24122021
Copy of board resolution authorizing giving of notice-24122021
Optional Attachment-(1)-24122021

Frequently Asked Questions

What is the incorporation date of the Rupa investments limited?

Incorporation date of the company is 23 March 1972 .

What is the state of the Rupa investments limited incorporation?

The state in which company is incorporated is Chennai.

What is the Rupa investments limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Rupa investments limited?

Rupa investments limited has appointed 8 of directors.

Who are the appointed Directors in Rupa investments limited?

The appointed directors in the company are:

  • Sundaram suresh
  • Ashish vijay kumar rajgarhia
  • Manishkumar satyanarayan kedia
  • Narottam babulal vyas
  • Apurva sonthalia
  • Girish kamlakar sathe
  • Rohit himatsingka
  • Ashish agarwal