Company Information

CIN
U99999MH1970PLC014609
Status
Date of Incorporation
13 April 1970
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
03 August 2018
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Past Directors

Rajiv Mahendra Mehta
Rajiv Mahendra Mehta
Director
about 11 years ago
Asha Mahendra Mehta
Asha Mahendra Mehta
Director
almost 16 years ago
Nandini Rajiv Mehta
Nandini Rajiv Mehta
Director
almost 34 years ago
Mahendra Gafurchand Mehta
Mahendra Gafurchand Mehta
Director
over 54 years ago

Documents

Form MGT-14-02102018_signed
Optional Attachment-(2)-02102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102018
Optional Attachment-(1)-02102018
List of share holders, debenture holders;-07082018
Form MGT-7-07082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Directors report as per section 134(3)-06082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06082018
Form AOC-4-06082018_signed
Form INC-22-21072018_signed
Copies of the utility bills as mentioned above (not older than two months)-21072018
Copy of board resolution authorizing giving of notice-21072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072018
Optional Attachment-(1)-21072018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Directors report as per section 134(3)-23092017
Form AOC-4-23092017_signed

Frequently Asked Questions

When was the Ratnam gem impex limited incorporated?

The Ratnam gem impex limited was incorporated with ROC on 13 April 1970 as .

Where has the Ratnam gem impex limited been incorporated?

The company was incorporated in Mumbai with registration number 014609.

What is the E-filing status of the company?

The status of Ratnam gem impex limited is Converted to LLP.

Number of Key Management personnel of the Ratnam gem impex limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ratnam gem impex limited?

The appointed directors in the company are:

  • Asha mahendra mehta
  • Rajiv mahendra mehta
  • Mahendra gafurchand mehta
  • Nandini rajiv mehta