Company Information

CIN
Status
Date of Incorporation
01 October 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitin Ratilal Shah
Nitin Ratilal Shah
Director
for about 22 years

Past Directors

Raj Nitin Shah
Raj Nitin Shah
Whole Time Director
almost 6 years ago
Kalpana Nitin Shah
Kalpana Nitin Shah
Director
about 22 years ago

Documents

Form DPT-3-18122020-signed
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-03042019_signed
Copy of the intimation sent by company-03042019
Copy of written consent given by auditor-03042019
Copy of resolution passed by the company-03042019
Notice of resignation;-02042019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Form DIR-12-28032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Interest in other entities;-28032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Frequently Asked Questions

When was the R tribhovandas gold and diamonds private limited incorporated?

The R tribhovandas gold and diamonds private limited was incorporated with ROC on 01 October 2002 as .

Where has the R tribhovandas gold and diamonds private limited been incorporated?

The company was incorporated in Mumbai with registration number 137417.

What is the E-filing status of the company?

The status of R tribhovandas gold and diamonds private limited is Active.

Number of Key Management personnel of the R tribhovandas gold and diamonds private limited?

The company has 3 key management personnel in the company.

Who are the directors of the R tribhovandas gold and diamonds private limited?

The appointed directors in the company are:

  • Raj nitin shah
  • Kalpana nitin shah
  • Nitin ratilal shah