Company Information

CIN
Status
Date of Incorporation
10 January 2000
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
3,816,000
Authorised Capital
4,000,000

Directors

Raj Nitin Shah
Raj Nitin Shah
Director
for over 5 years
Nitin Ratilal Shah
Nitin Ratilal Shah
Director
for almost 25 years

Past Directors

Kalpana Nitin Shah
Kalpana Nitin Shah
Director
almost 25 years ago

Charges

0
23 February 2004
State Bank Of India
3 Crore
23 February 2004
State Bank Of India
0
23 February 2004
State Bank Of India
0
23 February 2004
State Bank Of India
0

Documents

Form CHG-4-18112019_signed
Letter of the charge holder stating that the amount has been satisfied-18112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191118
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Interest in other entities;-13062019
Form MGT-14-07062019_signed
Copy of board resolution authorizing giving of notice-07062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019

Frequently Asked Questions

When was the Rashi gems private limited incorporated?

The Rashi gems private limited was incorporated with ROC on 10 January 2000 as .

Where has the Rashi gems private limited been incorporated?

The company was incorporated in Mumbai with registration number 123576.

What is the E-filing status of the company?

The status of Rashi gems private limited is Active.

Number of Key Management personnel of the Rashi gems private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Rashi gems private limited?

The appointed directors in the company are:

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