Company Information

CIN
Status
Date of Incorporation
30 August 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business Brokerage Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
13,900,000
Authorised Capital
55,000,000

Directors

Deep Hitesh Lakhani
Deep Hitesh Lakhani
Beneficial Owner
for about 1 year
Himmatlal Jethalal Lakhani
Himmatlal Jethalal Lakhani
Beneficial Owner
for almost 5 years
Ranjan Himmatlal Lakhani
Ranjan Himmatlal Lakhani
Beneficial Owner
for almost 5 years
Vikram Navalchand Shah
Vikram Navalchand Shah
Director
for over 11 years
Manish Kiritkumar Shah
Manish Kiritkumar Shah
Director
for over 18 years
Bharti Hitesh Lakhani
Bharti Hitesh Lakhani
Director/Designated Partner
for almost 5 years
Hitesh Himmatlal Lakhani
Hitesh Himmatlal Lakhani
Director/Designated Partner
for about 1 year
Yash Madhukant Joshi
Yash Madhukant Joshi
Director/Designated Partner
for almost 2 years
Ratilal Jivraj Pitroda
Ratilal Jivraj Pitroda
Director/Designated Partner
for almost 2 years

Past Directors

Neha Krunal Bauva
Neha Krunal Bauva
Director
about 6 years ago
Rajesh Daulat Rupani
Rajesh Daulat Rupani
Director
about 18 years ago
Sunil Kamalkant Chheda
Sunil Kamalkant Chheda
Director
over 18 years ago
Manish Lalitkumar Jain
Manish Lalitkumar Jain
Director
over 18 years ago

Documents

Form DPT-3-30112020_signed
Optional Attachment-(1)-30112020
Form BEN - 2-05012020_signed
Form MGT-7-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form DIR-12-11122018_signed
Optional Attachment-(1)-10122018
Notice of resignation;-10122018
Evidence of cessation;-10122018
Form DIR-12-10122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018

Frequently Asked Questions

What is the date on which the Rikhav commodity brokers private limited incorporated?

Rikhav commodity brokers private limited was incorporated on 30 August 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Rikhav commodity brokers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Rikhav commodity brokers private limited?

13 of directors are associated with the company.

What is the number of directors associated with Rikhav commodity brokers private limited?

13 of directors are associated with the company.