Company Information

CIN
U36912MH2011PTC213684
Status
Date of Incorporation
18 February 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
3,463,400
Authorised Capital
3,500,000

Directors

Pallavi Kiran Vaghashiya
Pallavi Kiran Vaghashiya
Director
for over 13 years
Nareshkumar Laljibhai Ramani
Nareshkumar Laljibhai Ramani
Director/Designated Partner
for over 10 years

Past Directors

Kiran Vrajlal Gajera
Kiran Vrajlal Gajera
Additional Director
about 9 years ago
Bipin Pravinbhai Thesiya
Bipin Pravinbhai Thesiya
Director
over 9 years ago
Dharmendra Shambhubhai Vaghashia
Dharmendra Shambhubhai Vaghashia
Director
almost 14 years ago

Documents

Optional Attachment-(1)-11112020
List of share holders, debenture holders;-11112020
Approval letter for extension of AGM;-11112020
Directors report as per section 134(3)-11112020
Approval letter of extension of financial year or AGM-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Form DPT-3-09112020_signed
Form DPT-3-07102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Form DPT-3-13092019

Frequently Asked Questions

What is the date of Rays gems private limited incorporation?

Incorporation date of the company is 18 February 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Rays gems private limited has appointed how many directors?

The appointed directors in the company are:

  • Dharmendra shambhubhai vaghashia
  • Nareshkumar laljibhai ramani
  • Pallavi kiran vaghashiya
  • Bipin pravinbhai thesiya
  • Kiran vrajlal gajera