Company Information

CIN
U51909MH2022PTC395168
Status
Date of Incorporation
13 December 2022
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohd Kutubuddin Husain
Mohd Kutubuddin Husain
Director/Designated Partner
for over 1 year
Deepakchand Pooranmal Khatri
Deepakchand Pooranmal Khatri
Director/Designated Partner
for almost 2 years
Santosh Shantilal Bafna
Santosh Shantilal Bafna
Individual Promoter
for almost 2 years

Past Directors

Documents

Form ADT-1-09012023_signed
Optional Attachment-(1)-09012023
Copy of written consent given by auditor-09012023
Copy of resolution passed by the company-09012023
Form INC-22-22122022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122022
Copy of board resolution authorizing giving of notice-22122022
Copies of the utility bills as mentioned above (not older than two months)-22122022
CERTIFICATE OF INCORPORATION-20221215
Form SPICe MOA (INC-33)-12122022
Form SPICe AOA (INC-34)-12122022
Form SPICe MOA (INC-33)-08122022
Form SPICe AOA (INC-34)-08122022

Frequently Asked Questions

When was the Richmond multitrade exim private limited incorporated?

The Richmond multitrade exim private limited was incorporated with ROC on 13 December 2022 as .

Where has the Richmond multitrade exim private limited been incorporated?

The company was incorporated in Maharashtra with registration number 395168.

What is the E-filing status of the company?

The status of Richmond multitrade exim private limited is Active.

Number of Key Management personnel of the Richmond multitrade exim private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Richmond multitrade exim private limited?

The appointed directors in the company are:

  • Mohd kutubuddin husain
  • Santosh shantilal bafna
  • Deepakchand pooranmal khatri