Company Information

CIN
Status
Date of Incorporation
12 April 1982
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
260,000
Authorised Capital
500,000

Directors

Ashish Ashwin Choksi
Ashish Ashwin Choksi
Beneficial Owner
for almost 5 years
Prafullika Shailesh Choksi
Prafullika Shailesh Choksi
Director/Designated Partner
for over 1 year
Urvashi Ashwin Choksi
Urvashi Ashwin Choksi
Director/Designated Partner
for almost 33 years
Rupen Ashwin Choksi
Rupen Ashwin Choksi
Director/Designated Partner
for over 1 year

Past Directors

Shashikant Manubhai Limdi
Shashikant Manubhai Limdi
Director
over 26 years ago

Charges

41 Lak
18 March 2016
Aditya Birla Finance Limited
12 Crore
24 August 2021
Daimler Financial Services India Private Limited
41 Lak
24 August 2021
Others
0
18 March 2016
Others
0
24 August 2021
Others
0
18 March 2016
Others
0
24 August 2021
Others
0
18 March 2016
Others
0

Documents

Form MGT-7-02122020_signed
Optional Attachment-(1)-01122020
List of share holders, debenture holders;-01122020
Form AOC-4-13112020_signed
Optional Attachment-(1)-12112020
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Directors report as per section 134(3)-07092019
Optional Attachment-(1)-07092019
Form AOC-4-07092019_signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Optional Attachment-(1)-16102018

Frequently Asked Questions

What is the date of Rupen investment and industries private limited incorporation?

Incorporation date of the company is 12 April 1982 .

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 5.

Rupen investment and industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Prafullika shailesh choksi
  • Rupen ashwin choksi
  • Ashish ashwin choksi
  • Urvashi ashwin choksi
  • Shashikant manubhai limdi