Company Information

CIN
U51398DL2005PTC138367
Status
Date of Incorporation
06 July 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,300
Authorised Capital
1,000,000

Directors

Shashi Rani
Shashi Rani
Director/Designated Partner
for about 9 years
Diwas Rana
Diwas Rana
Director/Designated Partner
for over 19 years
Sudha Rana
Sudha Rana
Director/Designated Partner
for over 18 years

Past Directors

Charges

43 Lak
28 October 2005
Punjab National Bank
43 Lak
28 October 2005
Punjab National Bank
0
28 October 2005
Punjab National Bank
0
28 October 2005
Punjab National Bank
0

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-01122018
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed

Frequently Asked Questions

What is the incorporation date of the D.vaibhav ratna exports private limited?

Incorporation date of the company is 06 July 2005 .

What is the state of the D.vaibhav ratna exports private limited incorporation?

The state in which company is incorporated is Delhi.

What is the D.vaibhav ratna exports private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the D.vaibhav ratna exports private limited?

D.vaibhav ratna exports private limited has appointed 3 of directors.

Who are the appointed Directors in D.vaibhav ratna exports private limited?

The appointed directors in the company are:

  • Sudha rana
  • Diwas rana
  • Shashi rani