Company Information

CIN
U51398MH1999PTC118774
Status
Date of Incorporation
10 March 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
874,000
Authorised Capital
1,000,000

Directors

Ramniwas Jairam Choyal
Ramniwas Jairam Choyal
Director
for over 4 years
Sushil Kumar Duggar
Sushil Kumar Duggar
Director
for almost 14 years

Past Directors

Shyam Nandkishor Joshi
Shyam Nandkishor Joshi
Director
over 5 years ago
Vivek Kumat
Vivek Kumat
Director
about 16 years ago
Sunilkumar Parasmal Jain
Sunilkumar Parasmal Jain
Director
about 23 years ago
Dharmichand Sohanlal Jain
Dharmichand Sohanlal Jain
Director
about 23 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form AOC-4(XBRL)-28122020_signed
Form MGT-7-15122020_signed
List of share holders, debenture holders;-14122020
Evidence of cessation;-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Optional Attachment-(1)-09072020
Notice of resignation;-09072020
Form DIR-12-09072020_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form ADT-1-21042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-23032019
Evidence of cessation;-23032019
Form DIR-12-23032019_signed
Notice of resignation;-23032019

Frequently Asked Questions

What is the date of Riddhi expotrade private limited incorporation?

Incorporation date of the company is 10 March 1999 .

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 6.

Riddhi expotrade private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushil kumar duggar
  • Dharmichand sohanlal jain
  • Shyam nandkishor joshi
  • Sunilkumar parasmal jain
  • Ramniwas jairam choyal
  • Vivek kumat