Company Information

CIN
U36911MH2002PTC135532
Status
Date of Incorporation
15 April 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
43,000,000
Authorised Capital
52,500,000

Directors

Uday Sakharam Pawar
Uday Sakharam Pawar
Director/Designated Partner
for over 5 years
Nitin Ratilal Shah
Nitin Ratilal Shah
Managing Director
for over 22 years

Past Directors

Kalpana Nitin Shah
Kalpana Nitin Shah
Director
over 22 years ago

Charges

194 Crore
30 June 2009
Invent Assets Securitisation And Reconstruction Private Limited
57 Crore
31 March 2009
Invent Assets Securitisation And Reconstruction Private Limited
23 Crore
17 November 2006
Invent Assets Securitisation And Reconstruction Private Limited
57 Crore
23 February 2004
Invent Assets Securitisation And Reconstruction Private Limited
57 Crore
23 February 2004
Invent Assets Securitisation And Reconstruction Private Limited
0
31 March 2009
Invent Assets Securitisation And Reconstruction Private Limited
0
30 June 2009
Invent Assets Securitisation And Reconstruction Private Limited
0
17 November 2006
Invent Assets Securitisation And Reconstruction Private Limited
0
23 February 2004
Invent Assets Securitisation And Reconstruction Private Limited
0
31 March 2009
Invent Assets Securitisation And Reconstruction Private Limited
0
30 June 2009
Invent Assets Securitisation And Reconstruction Private Limited
0
17 November 2006
Invent Assets Securitisation And Reconstruction Private Limited
0
23 February 2004
Invent Assets Securitisation And Reconstruction Private Limited
0
31 March 2009
Invent Assets Securitisation And Reconstruction Private Limited
0
30 June 2009
Invent Assets Securitisation And Reconstruction Private Limited
0
17 November 2006
Invent Assets Securitisation And Reconstruction Private Limited
0

Documents

Form ADT-1-03092020_signed
Copy of resolution passed by the company-03092020
Copy of the intimation sent by company-03092020
Copy of written consent given by auditor-03092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Form DIR-12-15042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed

Frequently Asked Questions

What is the date on which the R t star jewelry private limited incorporated?

R t star jewelry private limited was incorporated on 15 April 2002 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the R t star jewelry private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with R t star jewelry private limited?

3 of directors are associated with the company.

What is the number of directors associated with R t star jewelry private limited?

3 of directors are associated with the company.