Company Information

CIN
U36912MH1994PLC083644
Status
Date of Incorporation
09 December 1994
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
30 September 2023
Paid Up Capital
117,179,000
Authorised Capital
420,000,000

Directors

Vivek Prithviraj Kothari
Vivek Prithviraj Kothari
Director/Designated Partner
for over 1 year
Manakchand Saremal Kothari
Manakchand Saremal Kothari
Director/Designated Partner
for over 1 year
Kalawati Prithviraj Kothari
Kalawati Prithviraj Kothari
Beneficial Owner
for over 5 years
Sanjiv Laxman Arole
Sanjiv Laxman Arole
Director/Designated Partner
for about 1 year
Ketan Bhawarlal Kothari
Ketan Bhawarlal Kothari
Director/Designated Partner
for almost 2 years
Bhavna Bafna Bafna
Bhavna Bafna Bafna
Director
for about 6 years
Vidhya Pravin Balota
Vidhya Pravin Balota
Director/Designated Partner
for about 1 year
Mukesh Manekchand Kothari
Mukesh Manekchand Kothari
Director/Designated Partner
for over 1 year
Prithviraj Saremal Kothari
Prithviraj Saremal Kothari
Director/Designated Partner
for over 1 year
Bhawarlal Saremal Kothari
Bhawarlal Saremal Kothari
Director/Designated Partner
for over 1 year

Past Directors

Kailash Mafatlal Bafna
Kailash Mafatlal Bafna
Director
almost 9 years ago
Sangeeta Bishun Singh
Sangeeta Bishun Singh
Director
about 9 years ago

Charges

58 Crore
09 October 2019
Muthoot Exim Private Limited
8 Crore
08 May 2019
Lakshmi Vilas Bank Limited
50 Crore
26 July 2014
Union Bank Of India
20 Crore
13 July 2006
Union Bank Of India
20 Crore
29 January 2020
State Bank Of India
25 Crore
09 January 2020
State Bank Of India
25 Crore
09 October 2019
Others
0
08 May 2019
Lakshmi Vilas Bank Limited
0
09 January 2020
State Bank Of India
0
29 January 2020
State Bank Of India
0
13 July 2006
Union Bank Of India
0
26 July 2014
Union Bank Of India
0
09 October 2019
Others
0
08 May 2019
Lakshmi Vilas Bank Limited
0
09 January 2020
State Bank Of India
0
29 January 2020
State Bank Of India
0
13 July 2006
Union Bank Of India
0
26 July 2014
Union Bank Of India
0

Documents

Form PAS-6-04042021_signed
Form DIR-12-06112020_signed
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Evidence of cessation;-03112020
Form DPT-3-08102020-signed
Form DIR-12-03092020_signed
Optional Attachment-(1)-01092020
Form PAS-6-10082020_signed
Form PAS-6-05082020_signed
Instrument(s) of creation or modification of charge;-27022020
Form CHG-1-27022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200227
Form CHG-1-26022020_signed
Form CHG-4-26022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
Letter of the charge holder stating that the amount has been satisfied-25022020
Instrument(s) of creation or modification of charge;-25022020
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019

Frequently Asked Questions

When was the Riddisiddhi bullions limited incorporated?

The Riddisiddhi bullions limited was incorporated with ROC on 09 December 1994 as .

Where has the Riddisiddhi bullions limited been incorporated?

The company was incorporated in Mumbai with registration number 083644.

What is the E-filing status of the company?

The status of Riddisiddhi bullions limited is Active.

Number of Key Management personnel of the Riddisiddhi bullions limited?

The company has 12 key management personnel in the company.

Who are the directors of the Riddisiddhi bullions limited?

The appointed directors in the company are:

  • Prithviraj saremal kothari
  • Mukesh manekchand kothari
  • Bhawarlal saremal kothari
  • Ketan bhawarlal kothari
  • Sangeeta bishun singh
  • Vivek prithviraj kothari
  • Kailash mafatlal bafna
  • Manakchand saremal kothari
  • Bhavna bafna bafna
  • Sanjiv laxman arole
  • Vidhya pravin balota
  • Kalawati prithviraj kothari