Company Information

CIN
U17110MH1997PTC105491
Status
Date of Incorporation
29 January 1997
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 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Reshma Chetan Bafna
Reshma Chetan Bafna
Director
for over 16 years
Chetan Vimalchand Bafna
Chetan Vimalchand Bafna
Director
for almost 28 years

Past Directors

Kamlesh Vimalchand Bafna
Kamlesh Vimalchand Bafna
Director
almost 28 years ago

Charges

36 Crore
05 April 2019
Union Bank Of India
1 Crore
31 March 2016
Capri Global Capital Limited
60 Lak
29 February 2016
Religare Finvest Limited
68 Lak
28 February 2015
Capri Global Capital Limited
2 Crore
11 December 2014
Religare Finvest Limited
2 Crore
23 July 2014
Union Bank Of India
50 Lak
06 August 2012
Union Bank Of India
2 Crore
30 March 2012
Union Bank Of India
1 Crore
18 January 2012
Union Bank Of India
1 Crore
29 September 2010
Union Bank Of India
2 Crore
05 May 2010
Union Bank Of India
50 Lak
13 April 2010
Union Bank Of India
3 Lak
12 December 2009
Union Bank Of India
74 Lak
15 July 2009
Union Bank Of India
25 Lak
23 January 2008
Union Bank Of India
1 Crore
20 February 2006
Union Bank Of India
1 Crore
06 June 2004
Union Bank Of India
80 Lak
25 February 2004
Union Bank Of India
6 Crore
30 January 2004
Union Bank Of India
30 Lak
05 February 2001
Union Bank Of India
10 Crore
30 January 2001
Union Bank Of India
40 Lak
30 January 2001
Union Bank Of India
40 Lak
30 September 2020
Union Bank Of India
37 Lak
07 July 2020
Union Bank Of India
1 Crore
02 July 2020
Union Bank Of India
62 Lak
31 December 2021
Others
0
13 April 2010
Union Bank Of India
0
02 July 2020
Others
0
07 July 2020
Others
0
05 April 2019
Others
0
30 September 2020
Others
0
23 January 2008
Union Bank Of India
0
23 July 2014
Union Bank Of India
0
31 March 2016
Others
0
30 January 2001
Union Bank Of India
0
05 February 2001
Union Bank Of India
0
25 February 2004
Union Bank Of India
0
29 February 2016
Religare Finvest Limited
0
30 January 2004
Union Bank Of India
0
30 January 2001
Union Bank Of India
0
20 February 2006
Union Bank Of India
0
28 February 2015
Capri Global Capital Limited
0
11 December 2014
Religare Finvest Limited
0
06 August 2012
Union Bank Of India
0
30 March 2012
Union Bank Of India
0
06 June 2004
Union Bank Of India
0
29 September 2010
Union Bank Of India
0
05 May 2010
Union Bank Of India
0
12 December 2009
Union Bank Of India
0
15 July 2009
Union Bank Of India
0
18 January 2012
Union Bank Of India
0
31 December 2021
Others
0
13 April 2010
Union Bank Of India
0
02 July 2020
Others
0
07 July 2020
Others
0
05 April 2019
Others
0
30 September 2020
Others
0
23 January 2008
Union Bank Of India
0
23 July 2014
Union Bank Of India
0
31 March 2016
Others
0
30 January 2001
Union Bank Of India
0
05 February 2001
Union Bank Of India
0
25 February 2004
Union Bank Of India
0
29 February 2016
Religare Finvest Limited
0
30 January 2004
Union Bank Of India
0
30 January 2001
Union Bank Of India
0
20 February 2006
Union Bank Of India
0
28 February 2015
Capri Global Capital Limited
0
11 December 2014
Religare Finvest Limited
0
06 August 2012
Union Bank Of India
0
30 March 2012
Union Bank Of India
0
06 June 2004
Union Bank Of India
0
29 September 2010
Union Bank Of India
0
05 May 2010
Union Bank Of India
0
12 December 2009
Union Bank Of India
0
15 July 2009
Union Bank Of India
0
18 January 2012
Union Bank Of India
0

Documents

Form CHG-1-31122020
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
CERTIFICATE OF REGISTRATION OF CHARGE-20210101
Form DPT-3-06102020-signed
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-28092020
Optional Attachment-(2)-28092020
Form CHG-1-28092020_signed
Optional Attachment-(3)-28092020
Optional Attachment-(1)-28092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Form INC-22-16012020_signed
Copies of the utility bills as mentioned above (not older than two months)-16012020
List of share holders, debenture holders;-16012020
Copy of board resolution authorizing giving of notice-16012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012020
Optional Attachment-(1)-16012020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16012020

Frequently Asked Questions

When was the Ridham texport private limited incorporated?

The Ridham texport private limited was incorporated with ROC on 29 January 1997 as .

Where has the Ridham texport private limited been incorporated?

The company was incorporated in Mumbai with registration number 105491.

What is the E-filing status of the company?

The status of Ridham texport private limited is Active.

Number of Key Management personnel of the Ridham texport private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Ridham texport private limited?

The appointed directors in the company are:

  • Kamlesh vimalchand bafna
  • Chetan vimalchand bafna
  • Reshma chetan bafna