Company Information

CIN
U52393MH2001PTC131725
Status
Date of Incorporation
23 April 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Jewellery Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajiv Bharat Shah
Rajiv Bharat Shah
Director
for over 20 years
Rashesh Bharat Shah
Rashesh Bharat Shah
Director/Designated Partner
for over 1 year

Past Directors

Bina Bharat Shah
Bina Bharat Shah
Additional Director
over 9 years ago

Documents

Form BEN - 2-06012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-28062019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-25102018

Frequently Asked Questions

What is the date of Rhiday diamond mines private limited incorporation?

Incorporation date of the company is 23 April 2001 .

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 3.

Rhiday diamond mines private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajiv bharat shah
  • Rashesh bharat shah
  • Bina bharat shah