Company Information

CIN
Status
Date of Incorporation
11 May 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Waste And Scrap & Materials For Re-Cycling Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Tarun Jain
Tarun Jain
Director
for over 20 years
Upexkumar Balvantray Pandya
Upexkumar Balvantray Pandya
Director/Designated Partner
for over 1 year
Manishkumar Balvantray Pandya
Manishkumar Balvantray Pandya
Director/Designated Partner
for almost 2 years

Past Directors

Ritika Tarun Jain
Ritika Tarun Jain
Director
over 6 years ago
Neena Jain Tarun
Neena Jain Tarun
Additional Director
almost 12 years ago

Charges

1 Crore
10 June 2015
Oriental Bank Of Commerce
50 Lak
07 April 2015
Oriental Bank Of Commerce
50 Lak
10 June 2015
Oriental Bank Of Commerce
0
07 April 2015
Oriental Bank Of Commerce
0
10 June 2015
Oriental Bank Of Commerce
0
07 April 2015
Oriental Bank Of Commerce
0
10 June 2015
Oriental Bank Of Commerce
0
07 April 2015
Oriental Bank Of Commerce
0

Documents

Form ADT-1-23112020_signed
Copy of written consent given by auditor-23112020
Copy of the intimation sent by company-23112020
Copy of resolution passed by the company-23112020
Form ADT-3-06112020_signed
Resignation letter-06112020
Form DPT-3-15102020-signed
Notice of resignation;-23092020
Optional Attachment-(1)-23092020
Form DIR-12-23092020_signed
Evidence of cessation;-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Notice of resignation;-19092020
Form DIR-12-19092020_signed
Evidence of cessation;-19092020
Optional Attachment-(1)-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Form DPT-3-19062020-signed
Optional Attachment-(1)-19062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Frequently Asked Questions

What is the incorporation date of the Ritika steel and scraps private limited?

Incorporation date of the company is 11 May 2004 .

What is the state of the Ritika steel and scraps private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Ritika steel and scraps private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ritika steel and scraps private limited?

Ritika steel and scraps private limited has appointed 5 of directors.

Who are the appointed Directors in Ritika steel and scraps private limited?

The appointed directors in the company are:

  • Tarun jain
  • Neena jain tarun
  • Ritika tarun jain
  • Manishkumar balvantray pandya
  • Upexkumar balvantray pandya