Company Information

CIN
Status
Date of Incorporation
29 July 1946
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kamalkishore Rathi
Ajay Kamalkishore Rathi
Managing Director
about 1 year ago
Prakalp Murlidhar Rathi
Prakalp Murlidhar Rathi
Director/Designated Partner
about 10 years ago
Sapana Prakalp Rathi
Sapana Prakalp Rathi
Director
over 14 years ago
Akshay Ajay Rathi
Akshay Ajay Rathi
Director
over 14 years ago
Madhur Harish Rathi
Madhur Harish Rathi
Director
about 30 years ago
Rajendra Ratanlal Rathi
Rajendra Ratanlal Rathi
Director
over 41 years ago
Kamalkishore Maniklal Rathi
Kamalkishore Maniklal Rathi
Director
over 41 years ago
Harish Maniklal Rathi
Harish Maniklal Rathi
Director
over 50 years ago

Past Directors

Suresh Hiralalji Rathi
Suresh Hiralalji Rathi
Director
over 26 years ago
Prashant Murlidhar Rathi
Prashant Murlidhar Rathi
Managing Director
almost 36 years ago

Documents

Form MGT-7A-07112023_signed
Form AOC-4-22102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102023
Directors report as per section 134(3)-16102023
Optional Attachment-(1)-16102023
List of share holders, debenture holders;-16102023
List of Directors;-16102023
Form MGT-7A-01112022
List of Directors;-01112022
List of share holders, debenture holders;-01112022
Form AOC-4-07112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Optional Attachment-(1)-31102022
Optional Attachment-(2)-31102022
Form AOC-4-21102021_signed
Form MGT-7A-20102021_signed
List of share holders, debenture holders;-19102021
List of Directors;-19102021
Optional Attachment-(3)-19102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102021
Optional Attachment-(1)-19102021
Optional Attachment-(2)-19102021
Directors report as per section 134(3)-19102021
Form ADT-1-09022021_signed
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Form AOC-4-23122020_signed