Company Information

CIN
Status
Date of Incorporation
11 August 2010
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
29 September 2023
Paid Up Capital
17,305,000
Authorised Capital
50,000,000

Directors

Varsha Mahesh Patel
Varsha Mahesh Patel
Director
for over 14 years

Past Directors

Dinesh Ghanshyam Jani
Dinesh Ghanshyam Jani
Additional Director
over 9 years ago
Suchit Chandrakant Patel
Suchit Chandrakant Patel
Director
over 14 years ago

Charges

189 Crore
08 August 2014
Bank Of India
49 Crore
11 September 2012
Central Bank Of India
91 Crore
01 November 2010
Bank Of India
49 Crore
01 November 2010
Bank Of India
0
08 August 2014
Bank Of India
0
11 September 2012
Central Bank Of India
0
01 November 2010
Bank Of India
0
08 August 2014
Bank Of India
0
11 September 2012
Central Bank Of India
0

Documents

Form DPT-3-14122020-signed
Form ADT-1-25062020_signed
Copy of written consent given by auditor-25062020
Copy of the intimation sent by company-25062020
Copy of resolution passed by the company-25062020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form MGT-7-08052019_signed
Form AOC-4(XBRL)-08052019_signed
List of share holders, debenture holders;-03052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03052019
Form ADT-1-25032019_signed
Copy of the intimation sent by company-25032019
Optional Attachment-(1)-25032019
Copy of written consent given by auditor-25032019
List of share holders, debenture holders;-13062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13062018
Copy of MGT-8-13062018

Frequently Asked Questions

When was the Rialto exim pvt.ltd incorporated?

The Rialto exim pvt.ltd was incorporated with ROC on 11 August 2010 as .

Where has the Rialto exim pvt.ltd been incorporated?

The company was incorporated in Mumbai with registration number 206486.

What is the E-filing status of the company?

The status of Rialto exim pvt.ltd is Active.

Number of Key Management personnel of the Rialto exim pvt.ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Rialto exim pvt.ltd?

The appointed directors in the company are:

  • Suchit chandrakant patel
  • Varsha mahesh patel
  • Dinesh ghanshyam jani