Company Information

CIN
U36910MH2004PTC145873
Status
Date of Incorporation
22 April 2004
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
14 December 2020
Paid Up Capital
717,000
Authorised Capital
10,000,000

Directors

Tanvi Shah
Tanvi Shah
Director
for about 14 years
Shalin Kailash Shah
Shalin Kailash Shah
Director
for over 9 years
Saurin Rajendra Shah
Saurin Rajendra Shah
Director
for over 20 years
Tanay Rajendra Shah
Tanay Rajendra Shah
Director
for over 20 years

Past Directors

Charges

33 Crore
02 February 2018
State Bank Of India
33 Crore
29 January 2014
Corporation Bank
7 Crore

Documents

Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Directors report as per section 134(3)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Details of other Entity(s)-24122020
Form ADT-1-02122019_signed
Copy of the intimation sent by company-02122019
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
List of share holders, debenture holders;-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019

Frequently Asked Questions

When was the Rst jewels private limited incorporated?

The Rst jewels private limited was incorporated with ROC on 22 April 2004 as Company limited by Shares .

Where has the Rst jewels private limited been incorporated?

The company was incorporated in Mumbai with registration number 145873.

What is the E-filing status of the company?

The status of Rst jewels private limited is Active.

What is the Rst jewels private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Rst jewels private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Rst jewels private limited?

The appointed directors in the company are:

  • Tanay rajendra shah
  • Saurin rajendra shah
  • Tanvi shah
  • Shalin kailash shah