Company Information

CIN
U74999MH2012PTC237185
Status
Date of Incorporation
25 October 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mamta Chandrakant Jayakar
Mamta Chandrakant Jayakar
Director
for about 12 years
Amruta Dilip Sawant
Amruta Dilip Sawant
Director
for about 12 years

Past Directors

Dipika Kishor Gala
Dipika Kishor Gala
Director
about 12 years ago

Charges

0
08 June 2013
Bank Of Maharashtra
35 Lak
08 June 2013
Bank Of Maharashtra
0
08 June 2013
Bank Of Maharashtra
0
08 June 2013
Bank Of Maharashtra
0

Documents

Notice of resignation;-15052019
Form DIR-12-15052019_signed
Evidence of cessation;-15052019
Letter of the charge holder stating that the amount has been satisfied-30032019
Form CHG-4-30032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190330
Form MGT-7-05072018_signed
Form 20B-05072018_signed
Form 20B-04072018_signed
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Form 23AC-04072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Annual return as per schedule V of the Companies Act,1956-29062018
Form GNL.2-300814.PDF
Optional Attachment 2-300814.PDF
Optional Attachment 1-300814.PDF

Frequently Asked Questions

What is the date on which the Risali gems private limited incorporated?

Risali gems private limited was incorporated on 25 October 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Risali gems private limited compliant?

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

What is the number of directors associated with Risali gems private limited?

3 of directors are associated with the company.

What is the number of directors associated with Risali gems private limited?

3 of directors are associated with the company.