Company Information

CIN
Status
Date of Incorporation
29 September 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,880,000
Authorised Capital
50,000,000

Directors

Jaikishan Bhagchandka
Jaikishan Bhagchandka
Director/Designated Partner
for about 1 year
Richa Ashish Kedia
Richa Ashish Kedia
Director
for about 11 years
Ashish Kailashpati Kedia
Ashish Kailashpati Kedia
Director/Designated Partner
for about 20 years

Past Directors

Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director
about 20 years ago

Charges

03 August 2022
Axis Bank Limited
0
11 March 2022
Axis Bank Limited
0
03 August 2022
Axis Bank Limited
0
11 March 2022
Axis Bank Limited
0
03 August 2022
Axis Bank Limited
0
11 March 2022
Axis Bank Limited
0

Documents

Form MGT-14-01102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201001
Optional Attachment-(2)-11092020
Altered memorandum of association-11092020
Optional Attachment-(1)-11092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Supplementary or Test audit report under section 143-16012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16012020
Form AOC - 4 CFS-16012020
Form AOC-4-14122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019

Frequently Asked Questions

When was the Realstone entertainment private limited incorporated?

The Realstone entertainment private limited was incorporated with ROC on 29 September 2004 as .

Where has the Realstone entertainment private limited been incorporated?

The company was incorporated in Mumbai with registration number 148870.

What is the E-filing status of the company?

The status of Realstone entertainment private limited is Active.

Number of Key Management personnel of the Realstone entertainment private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Realstone entertainment private limited?

The appointed directors in the company are:

  • Ashish kailashpati kedia
  • Richa ashish kedia
  • Jaikishan bhagchandka
  • Deepak kumar agarwal