CIN |
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Company Name |
RAMKANI FINANCE AND INVESTMENT P.LTD. |
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Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
|
Registration Number |
79181 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
24 June 1994 |
|
Age of Company |
29 years, 9 month, 26 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹0 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of RAMKANI FINANCE AND INVESTMENT P.LTD.
Email ID: -
Website: Click here to add.
Address:
A/6 R NO.3,SARDAR NAGAR NO.3,SION KOLIWADA BOMBAY -22. MUMBAI MH 000000 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67190MH1994PTC083833 |
ARASI CAPITAL AND FINANCING CONSULTANCY PRIVATE LIMITED | A/6 ROOM NO.2,SADAR NAGAR NO.3, SION-KOLIWADA,BOMBAY -22. MH 000000 IN |
U40100MH1993PTC073944 |
KEY POWER SYSTEM PVT.LTD. | 31/1391 PANCHA PUSHPA CO OPHSG SOCIETY SARDAR NAGAR, NO.3,SION,BOMBAY -22. MUMBAI MH 000000 IN |
U99999MH1997PTC109566 |
DHAN AKSHIT DEVELOPERS PRIVATE LIMITED | SHOP NO.3,SARDAR NAGAR NO.4MUKUND RAO AMBEDKAR ROAD SION KOLIWADA MUMBAI 400 037 MH 000000 IN |
U25200MH1995PTC093186 |
SPEEDO THERMOPLATICS PRIVATE LIMITED | GALA NO.3,PLOT NO.3A,UDYOG NAGAR,GOREGAON WEST, S V ROAD,BOMBAY. MUMBAI 62 MH 000000 IN |
U24110MH1992PTC068525 |
ROMA RESINS PVT.LTD. | SHOP NO.2 & 3 B M C BLDG. NO.C-1 NEAR SARDAR NAGAR NO.4, M AMBEDKAR ROAD BOMBAY-97. MUMBAI MH 000000 IN |
U27106MH1993PTC071752 |
GAURAV TUBES PVT.LTD. | PLOT NO 3,PUNIT NAGAR,BLDG NO.B/3 FLAT NO.5, S V ROAD,BORIVALI WEST,BOMBAY. MUMBAI MH 000000 IN |
U65923MH1994PTC077136 |
BAHUDDESH FINANCE P.LTD. | R NO.104,PIRAJ SADAN,SION MATUNGA SCHEME NO.6, SION,BOMBAY -22. MUMBAI MH 000000 IN |
U67120MH1996PTC096605 |
SUNTAG INVESTMENTS PRIVATE LIMITED | HARIOM NIWAS,BLOCK NO.17,3RD FLOOR,BLOCK NO.168, SION EAST,BOMBAY 22. MUMBAI 22 MH 000000 IN |
U30007MH1991PTC063462 |
FINESSE COMPUTERS (INDIA) PRIVATE LIMITED | 3 A K NAYAK MARG, R. NO.8, 3RDFLOOR NEAR NEW EMPIRE TALKIES, BOMBAY -1. MUMBAI-400001 MH 000000 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250