Company Information

CIN
U51900MH1994PTC080819
Status
Date of Incorporation
05 September 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ajay Ramesh Vaswani
Ajay Ramesh Vaswani
Additional Director
for over 7 years
Anil Advani Atu
Anil Advani Atu
Director
for about 1 year
Karan Ramesh Vaswani
Karan Ramesh Vaswani
Additional Director
for over 1 year

Past Directors

Indu Maniklal Vaswani
Indu Maniklal Vaswani
Director
almost 30 years ago
Seema Ramesh Vaswani
Seema Ramesh Vaswani
Director
almost 30 years ago

Charges

25 Lak
19 April 2002
The Mogaveera Co.op. Bank Ltd.
25 Lak
19 April 2002
The Mogaveera Co.op. Bank Ltd.
0
19 April 2002
The Mogaveera Co.op. Bank Ltd.
0
19 April 2002
The Mogaveera Co.op. Bank Ltd.
0
19 April 2002
The Mogaveera Co.op. Bank Ltd.
0
19 April 2002
The Mogaveera Co.op. Bank Ltd.
0

Documents

Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed
-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-26062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018

Frequently Asked Questions

What is the date of Richman trading private limited incorporation?

Incorporation date of the company is 05 September 1994 .

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 5.

Richman trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Karan ramesh vaswani
  • Anil advani atu
  • Ajay ramesh vaswani
  • Seema ramesh vaswani
  • Indu maniklal vaswani