Company Information

CIN
U65910GJ1979PTC003412
Status
Date of Incorporation
06 June 1979
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shyama Gautam Sarabhai
Shyama Gautam Sarabhai
Director
for over 36 years
Anand Pannalal Zaveri
Anand Pannalal Zaveri
Director
for over 36 years
Shaan Anand Zaveri
Shaan Anand Zaveri
Director/Designated Partner
for over 1 year

Past Directors

Lara Brearley
Lara Brearley
Additional Director
over 9 years ago
Mischa Robert Gorchov
Mischa Robert Gorchov
Director
over 18 years ago
Vinaykumar Mulchand Shah
Vinaykumar Mulchand Shah
Company Secretary
about 45 years ago
Mana Sarabhai
Mana Sarabhai
Director
about 45 years ago

Documents

List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
Form AOC-4-26102020_signed
Form ADT-1-11102020_signed
Copy of written consent given by auditor-11102020
Copy of resolution passed by the company-11102020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-10112017

Frequently Asked Questions

What is the incorporation date of the Rupkamal investments pvt ltd?

Incorporation date of the company is 06 June 1979 .

What is the state of the Rupkamal investments pvt ltd incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Rupkamal investments pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Rupkamal investments pvt ltd?

Rupkamal investments pvt ltd has appointed 7 of directors.

Who are the appointed Directors in Rupkamal investments pvt ltd?

The appointed directors in the company are:

  • Shyama gautam sarabhai
  • Anand pannalal zaveri
  • Mischa robert gorchov
  • Shaan anand zaveri
  • Mana sarabhai
  • Lara brearley
  • Vinaykumar mulchand shah