Company Information

CIN
Status
Date of Incorporation
20 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ketan Tokershi Shah
Ketan Tokershi Shah
Director
over 2 years ago
Venkatavarathan Narasimhan Iyengar
Venkatavarathan Narasimhan Iyengar
Director/Designated Partner
over 2 years ago
Jayesh Tokershi Shah
Jayesh Tokershi Shah
Director
over 30 years ago

Past Directors

Satyajeet Yashwant Hire
Satyajeet Yashwant Hire
Director
about 10 years ago
Sandhya Baliga
Sandhya Baliga
Director
about 10 years ago
Hazari Lal
Hazari Lal
Director
about 10 years ago
Deepak Shirke Mahadev
Deepak Shirke Mahadev
Additional Director
over 10 years ago
Joseph Antony Pattathu
Joseph Antony Pattathu
Director
almost 18 years ago
Waryam Singh
Waryam Singh
Director
almost 18 years ago
Sarang Rakesh Wadhawan
Sarang Rakesh Wadhawan
Director
almost 18 years ago
Rakeshkumar Kuldipsingh Wadhawan
Rakeshkumar Kuldipsingh Wadhawan
Director
almost 18 years ago
Geeta Rasik Shah
Geeta Rasik Shah
Director
over 30 years ago

Charges

10 Crore
12 April 2018
Punjab And Maharashtra Co-operative Bank Limited
10 Crore
12 April 2018
Punjab And Maharashtra Co-operative Bank Limited
0
12 April 2018
Others
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26032019
Form AOC-4(XBRL)-26032019_signed
List of share holders, debenture holders;-22032019
Form MGT-7-22032019_signed
Form DIR-12-28092018_signed
Form CHG-1-15092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180915
Optional Attachment-(1)-11092018
Instrument(s) of creation or modification of charge;-11092018
Evidence of cessation;-06092018
Notice of resignation;-06092018
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25062018
Form AOC-4(XBRL)-25062018_signed
Form DIR-12-12042018_signed
Notice of resignation;-12042018
Evidence of cessation;-12042018
Form ADT-1-09102017
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
Copy of resolution passed by the company-09102017
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112016
Form_AOC4-XBRL_Ravijyot_HDIL9542_20161118183042.pdf-18112016
Acknowledgement received from company-10112016
Notice of resignation filed with the company-10112016
Form DIR-11-10112016_signed
Proof of dispatch-10112016