Company Information

CIN
U45200MH1995PTC091124
Status
Date of Incorporation
28 July 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,145,000
Authorised Capital
2,500,000

Directors

Kamlesh Vimalchand Bafna
Kamlesh Vimalchand Bafna
Managing Director
for over 1 year
Chetan Vimalchand Bafna
Chetan Vimalchand Bafna
Managing Director
for about 27 years

Past Directors

Charges

18 Crore
26 July 2019
The Kalyan Janata Sahakari Bank Limited
14 Crore
01 June 2019
The Kalyan Janata Sahakari Bank Ltd.
4 Crore
01 June 2019
Others
0
26 July 2019
Others
0
01 June 2019
Others
0
26 July 2019
Others
0

Documents

Form CHG-1-26082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190826
Optional Attachment-(1)-24082019
Instrument(s) of creation or modification of charge;-24082019
Form CHG-1-24082019_signed
Optional Attachment-(2)-24082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190824
Instrument(s) of creation or modification of charge;-23082019
Optional Attachment-(1)-23082019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-05042018
Form 66-05042018_signed

Frequently Asked Questions

When was the Rutvik holdings private limited incorporated?

The Rutvik holdings private limited was incorporated with ROC on 28 July 1995 as .

Where has the Rutvik holdings private limited been incorporated?

The company was incorporated in Mumbai with registration number 091124.

What is the E-filing status of the company?

The status of Rutvik holdings private limited is Active.

Number of Key Management personnel of the Rutvik holdings private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Rutvik holdings private limited?

The appointed directors in the company are:

  • Kamlesh vimalchand bafna
  • Chetan vimalchand bafna