Company Information

CIN
U74999PN2010PTC135680
Status
Date of Incorporation
26 February 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rani Prasad Shinde
Rani Prasad Shinde
Director/Designated Partner
for almost 4 years
Prasad Hari Shinde
Prasad Hari Shinde
Director/Designated Partner
for over 14 years

Past Directors

Sudhir Ashok Patil
Sudhir Ashok Patil
Additional Director
over 5 years ago
Prachi Rahul Shinde
Prachi Rahul Shinde
Director
over 14 years ago
Rahul Hari Shinde
Rahul Hari Shinde
Director
over 14 years ago

Charges

0
19 December 2011
Janata Sahakari Bank Limited. Pune
9 Lak
19 December 2011
Janata Sahakari Bank Limited. Pune
0
19 December 2011
Janata Sahakari Bank Limited. Pune
0
19 December 2011
Janata Sahakari Bank Limited. Pune
0

Documents

Form AOC-4-08012021_signed
Form MGT-7-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form DIR-12-15062019_signed
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Form ADT-1-06122018_signed
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed

Frequently Asked Questions

What is the date on which the Rv facilities private limited incorporated?

Rv facilities private limited was incorporated on 26 February 2010 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Rv facilities private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Rv facilities private limited?

5 of directors are associated with the company.

What is the number of directors associated with Rv facilities private limited?

5 of directors are associated with the company.