Company Information

CIN
U27205TZ2013PTC019633
Status
Date of Incorporation
27 June 2013
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Roshan Ratanchand Kumar
Roshan Ratanchand Kumar
Director
for over 11 years
Nileshkumar .
Nileshkumar .
Director
for over 1 year
Sweta Jain
Sweta Jain
Director
for over 11 years
Anuradha Roshan Kumar
Anuradha Roshan Kumar
Director
for over 11 years
Rathan Chand .
Rathan Chand .
Director
for over 11 years
Sumithra .
Sumithra .
Director
for over 11 years

Past Directors

Charges

16 Crore
25 January 2019
Hdfc Bank Limited
16 Crore
30 March 2016
State Bank Of India
3 Crore
26 September 2023
Hdfc Bank Limited
0
19 April 2023
Hdfc Bank Limited
0
25 January 2019
Hdfc Bank Limited
0
30 March 2016
State Bank Of India
0
26 September 2023
Hdfc Bank Limited
0
19 April 2023
Hdfc Bank Limited
0
25 January 2019
Hdfc Bank Limited
0
30 March 2016
State Bank Of India
0
26 September 2023
Hdfc Bank Limited
0
19 April 2023
Hdfc Bank Limited
0
25 January 2019
Hdfc Bank Limited
0
30 March 2016
State Bank Of India
0

Documents

Form CHG-1-08082020_signed
Instrument(s) of creation or modification of charge;-08082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200808
Form DPT-3-26072020-signed
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form MSME FORM I-08062019_signed
Letter of the charge holder stating that the amount has been satisfied-20042019
Form CHG-4-20042019_signed
Form CHG-1-05022019_signed
Instrument(s) of creation or modification of charge;-05022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190205
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed

Frequently Asked Questions

What is the date on which the Rathan dia jewels india private limited incorporated?

Rathan dia jewels india private limited was incorporated on 27 June 2013 .

In which state has the company been incorporated?

The company is based in Coimbatore.

Is the Rathan dia jewels india private limited compliant?

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

What is the number of directors associated with Rathan dia jewels india private limited?

6 of directors are associated with the company.

What is the number of directors associated with Rathan dia jewels india private limited?

6 of directors are associated with the company.