CIN |
|
|
Company Name |
RAMABEN SAMANI FINANCE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
117982 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
22 January 1999 |
|
Age of Company |
25 years, 3 month, 3 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. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
|
Paid up capital |
₹5,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of RAMABEN SAMANI FINANCE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
722 STOCK EXCHANGE TOWER7TH FLOOR DALAL STREET FORT MUMBAI MH 400023 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
01733846 |
Director |
22 January 1999 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
02407342 |
Director |
04 April 2008 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
03089752 |
Director |
22 January 1999 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAC-9929 |
MAGUS CAPITAL SERVICES LLP | 1014, STOCK EXCHANGE TOWER 10TH FLOOR, DALAL STREET, FORT MUMBAI Mumbai City MH 400023 IN |
U65910MH1990PTC058929 |
AKHIL DALAL FINANCIAL SERVICES PRIVATE L IMITED | 5TH FLOOR, TABLE NO 8STOCK EXCHANGE TOWER DALAL STREET, FORT MUMBAI 400 023 MUMBAI-400023 MH 000000 IN |
U67120MH1997PTC111496 |
NNM SECURITIES PRIVATE LIMITED | 1111 STOCK EXCHANGE TOWER11TH FLOOR DALAL STREET FORT MUMBAI MH 400023 IN |
U67120MH1991PTC062303 |
AMIZARA FINANCE AND CONSULTANCY PRIVATE LIMITED | 217 STOCK EXCHANGE TOWER2ND FLOOR DALAL STREET FORT MUMBAI MH 400023 IN |
U67100MH2005PTC150711 |
MAGUS CAPITAL SERVICES PRIVATE LIMITED | 1014, STOCK EXCHANGE TOWER, 10TH FLOOR, DALAL STREET, FORT, MUMBAI MH 400023 IN |
U67120MH2001PLC133584 |
GSB CAPITAL MARKETS LIMITED | 815, STOCK EXCHANGE TOWER,DALAL STREET, FORT, MUMBAI Mumbai City MH 400023 IN |
U67120MH1997PTC110435 |
DINDAYAL BIYANI SECURITIES PRIVATE LIMITED | 417 STOCK EXCHANGE TOWER, DALAL STREET FORT MUMBAI MH 400023 IN |
U65190MH1996PTC142399 |
NANGALIA FISCAL SERVICES PRIVATE LIMITED | 508, STOCK EXCHANGE TOWER, DALAL STREET, FORT, MUMBAI MH 400023 IN |
U67120MH1943PTC003911 |
ANIL PRIVATE LIMITED | 1010, STOCK EXCHANGE TOWER, DALAL STREET, FORT, MUMBAI MH 400023 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 | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
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