Company Information

CIN
Status
Date of Incorporation
09 May 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,775,400
Authorised Capital
3,000,000

Directors

Shailesh Bhikamchand Jain
Shailesh Bhikamchand Jain
Director
for over 21 years
Rajendra Agrawal
Rajendra Agrawal
Director/Designated Partner
for almost 2 years

Past Directors

Sheela Kothari
Sheela Kothari
Additional Director
almost 10 years ago
Sampat Raj Kothari
Sampat Raj Kothari
Additional Director
almost 13 years ago
Vimal Chand Lodha
Vimal Chand Lodha
Director
over 17 years ago
Rajendra Navrattanmal Kothari
Rajendra Navrattanmal Kothari
Director
over 22 years ago

Charges

0
16 August 2003
Canara Bank
20 Crore
16 August 2003
Canara Bank
0
16 August 2003
Canara Bank
0
16 August 2003
Canara Bank
0

Documents

Form DPT-3-21102020-signed
Form ADT-1-13072020_signed
Copy of the intimation sent by company-10072020
Copy of written consent given by auditor-10072020
Copy of resolution passed by the company-10072020
Form ADT-3-02072020_signed
Resignation letter-02072020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-17102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form MGT-14-02072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
Optional Attachment-(1)-02072019

Frequently Asked Questions

When was the Ratnalaya diamonds private limited incorporated?

The Ratnalaya diamonds private limited was incorporated with ROC on 09 May 1989 as .

Where has the Ratnalaya diamonds private limited been incorporated?

The company was incorporated in Mumbai with registration number 051647.

What is the E-filing status of the company?

The status of Ratnalaya diamonds private limited is Active.

Number of Key Management personnel of the Ratnalaya diamonds private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Ratnalaya diamonds private limited?

The appointed directors in the company are:

  • Sampat raj kothari
  • Shailesh bhikamchand jain
  • Rajendra agrawal
  • Sheela kothari
  • Rajendra navrattanmal kothari
  • Vimal chand lodha