Company Information

CIN
U52393MH1971PTC015293
Status
Date of Incorporation
23 August 1971
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Jewellery Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
07 August 2018
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Ashay Shreyas Mehta
Ashay Shreyas Mehta
Director
for over 19 years

Past Directors

Shreyas Ramniklal Mehta
Shreyas Ramniklal Mehta
Director
over 10 years ago

Charges

0
14 May 1998
Indusind Bank Ltd.
17 Lak
17 August 1989
Algemene Bank Nederland N.v.
17 Lak
17 August 1989
Algemene Bank Nederland N.v.
0
14 May 1998
Indusind Bank Ltd.
0
17 August 1989
Algemene Bank Nederland N.v.
0
14 May 1998
Indusind Bank Ltd.
0
17 August 1989
Algemene Bank Nederland N.v.
0
14 May 1998
Indusind Bank Ltd.
0

Documents

Form MGT-7-26092018_signed
Optional Attachment-(1)-22082018
List of share holders, debenture holders;-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18082018
Optional Attachment-(1)-18082018
Directors report as per section 134(3)-18082018
Form AOC-4-18082018_signed
Letter of the charge holder stating that the amount has been satisfied-14032018
Form CHG-4-14032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180314
Form MGT-7-17102017_signed
List of share holders, debenture holders;-16102017
Form AOC-4-04102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102017
Directors report as per section 134(3)-02102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Form PAS-3-17102016_signed
Copy of Board or Shareholders? resolution-17102016
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.-17102016

Frequently Asked Questions

When was the Rasiklal hiralal and company private limited incorporated?

The Rasiklal hiralal and company private limited was incorporated with ROC on 23 August 1971 as .

Where has the Rasiklal hiralal and company private limited been incorporated?

The company was incorporated in Mumbai with registration number 015293.

What is the E-filing status of the company?

The status of Rasiklal hiralal and company private limited is Converted to LLP.

Number of Key Management personnel of the Rasiklal hiralal and company private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Rasiklal hiralal and company private limited?

The appointed directors in the company are:

  • Shreyas ramniklal mehta
  • Ashay shreyas mehta