Company Information

CIN
Status
Date of Incorporation
16 July 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
122,500
Authorised Capital
200,000

Directors

Siraj Abdulaziz Dosani
Siraj Abdulaziz Dosani
Director
for about 25 years
Ibrahim Mohd Yusuf Sopariwala
Ibrahim Mohd Yusuf Sopariwala
Director
for over 19 years
Ibrahim Haji Jusab Sopariwala
Ibrahim Haji Jusab Sopariwala
Director
for about 25 years
Mohd Aslam Haji Jusab Sopariwala
Mohd Aslam Haji Jusab Sopariwala
Director
for about 25 years
Mohamed Arif Noor Mohamed Sopariwala
Mohamed Arif Noor Mohamed Sopariwala
Director
for about 25 years
Mohamed Yunus Jusab Sopariwala
Mohamed Yunus Jusab Sopariwala
Director
for about 25 years

Past Directors

Abdul Kader Noor Mohmed Sopariwala
Abdul Kader Noor Mohmed Sopariwala
Director
about 25 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-26062019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed

Frequently Asked Questions

What is the date on which the Reliable diamond safety vaults private limited incorporated?

Reliable diamond safety vaults private limited was incorporated on 16 July 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Reliable diamond safety vaults private limited compliant?

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

What is the number of directors associated with Reliable diamond safety vaults private limited?

7 of directors are associated with the company.

What is the number of directors associated with Reliable diamond safety vaults private limited?

7 of directors are associated with the company.