Company Information

CIN
U51909ML2012PTC008530
Status
Date of Incorporation
19 November 2012
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,900,000
Authorised Capital
20,000,000

Directors

Shiwaji Pd Jaiswal
Shiwaji Pd Jaiswal
Director
for almost 10 years
Pallavi Devi
Pallavi Devi
Director
for over 6 years
Madan Sha
Madan Sha
Director/Designated Partner
for about 11 years

Past Directors

Rajendra Prasad Shah
Rajendra Prasad Shah
Director
almost 12 years ago

Charges

0
25 February 2014
State Bank Of India
8 Crore
25 February 2014
State Bank Of India
0
25 February 2014
State Bank Of India
0
25 February 2014
State Bank Of India
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-24092019-signed
Form DPT-3-09092019-signed
Auditor?s certificate-24082019
Auditor?s certificate-01082019
Form MGT-7-22012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018

Frequently Asked Questions

When was the Ri-bhoi enterprise private limited incorporated?

The Ri-bhoi enterprise private limited was incorporated with ROC on 19 November 2012 as .

Where has the Ri-bhoi enterprise private limited been incorporated?

The company was incorporated in Shillong with registration number 008530.

What is the E-filing status of the company?

The status of Ri-bhoi enterprise private limited is Active.

Number of Key Management personnel of the Ri-bhoi enterprise private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ri-bhoi enterprise private limited?

The appointed directors in the company are:

  • Shiwaji pd jaiswal
  • Madan sha
  • Rajendra prasad shah
  • Pallavi devi