Company Information

CIN
U52190MH1997PLC110223
Status
Date of Incorporation
21 August 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,465,000
Authorised Capital
45,000,000

Directors

Dipakkumar Devji Rambhia
Dipakkumar Devji Rambhia
Director/Designated Partner
for over 23 years
Jigar Hasmukh Rambhia
Jigar Hasmukh Rambhia
Director/Designated Partner
for over 1 year
Bhavin Ratilal Rambhia
Bhavin Ratilal Rambhia
Director/Designated Partner
for about 13 years
Ratilal Ramji Rambhia
Ratilal Ramji Rambhia
Director/Designated Partner
for over 27 years

Past Directors

Hasmukh Devji Rambhia
Hasmukh Devji Rambhia
Additional Director
over 4 years ago
Bhavesh Ratilal Rambhia
Bhavesh Ratilal Rambhia
Director
over 27 years ago

Charges

9 Crore
12 July 2007
The Shamrao Vithal Co-op. Bank Ltd.
6 Crore
19 January 2002
Union Bank Of India
2 Crore
29 September 2018
Deutsche Bank Ag
2 Crore
22 December 2017
Deutsche Bank Ag
6 Crore
29 December 2015
Edelweiss Retail Finance Limited
3 Crore
29 September 2010
Kotak Mahindra Bank Limited
9 Crore
28 September 2013
Indusind Bank Ltd.
2 Crore
27 September 2013
Indusind Bank Ltd.
5 Crore
28 September 2013
Indusind Bank Ltd.
2 Crore
02 February 2021
Deutsche Bank Ag
1 Crore
26 December 2017
Others
0
29 September 2018
Others
0
02 February 2021
Others
0
22 December 2017
Others
0
27 September 2013
Indusind Bank Ltd.
0
12 July 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
19 January 2002
Union Bank Of India
0
28 September 2013
Indusind Bank Ltd.
0
29 December 2015
Edelweiss Retail Finance Limited
0
28 September 2013
Indusind Bank Ltd.
0
29 September 2010
Others
0
26 December 2017
Others
0
29 September 2018
Others
0
02 February 2021
Others
0
22 December 2017
Others
0
27 September 2013
Indusind Bank Ltd.
0
12 July 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
19 January 2002
Union Bank Of India
0
28 September 2013
Indusind Bank Ltd.
0
29 December 2015
Edelweiss Retail Finance Limited
0
28 September 2013
Indusind Bank Ltd.
0
29 September 2010
Others
0
26 December 2017
Others
0
29 September 2018
Others
0
02 February 2021
Others
0
22 December 2017
Others
0
27 September 2013
Indusind Bank Ltd.
0
12 July 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
19 January 2002
Union Bank Of India
0
28 September 2013
Indusind Bank Ltd.
0
29 December 2015
Edelweiss Retail Finance Limited
0
28 September 2013
Indusind Bank Ltd.
0
29 September 2010
Others
0

Documents

Form PAS-6-10122020_signed
Form PAS-3-24102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24102020
Copy of Board or Shareholders? resolution-24102020
Form PAS-3-15102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14102020
Copy of Board or Shareholders? resolution-14102020
Form DPT-3-05102020-signed
Form PAS-6-14092020_signed
Form PAS-6-11092020_signed
Form PAS-3-01092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01092020
Copy of Board or Shareholders? resolution-01092020
Form SH-7-26082020-signed
Form SH-7-24072020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Form DIR-12-29062020_signed
Optional Attachment-(2)-29062020
Optional Attachment-(1)-29062020

Frequently Asked Questions

When was the Rambhias super store limited incorporated?

The Rambhias super store limited was incorporated with ROC on 21 August 1997 as .

Where has the Rambhias super store limited been incorporated?

The company was incorporated in Mumbai with registration number 110223.

What is the E-filing status of the company?

The status of Rambhias super store limited is Active.

Number of Key Management personnel of the Rambhias super store limited?

The company has 6 key management personnel in the company.

Who are the directors of the Rambhias super store limited?

The appointed directors in the company are:

  • Hasmukh devji rambhia
  • Bhavesh ratilal rambhia
  • Jigar hasmukh rambhia
  • Ratilal ramji rambhia
  • Dipakkumar devji rambhia
  • Bhavin ratilal rambhia