Company Information

CIN
Status
Date of Incorporation
01 August 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Wearing Apparel NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 September 2020
Paid Up Capital
410,000
Authorised Capital
1,100,000

Directors

Ruchi Khemka
Ruchi Khemka
Director
for over 18 years
Abhishek Khemka
Abhishek Khemka
Director
for over 19 years
Rekha Khemka
Rekha Khemka
Director
for over 19 years

Past Directors

Vijay Kumar Khemka
Vijay Kumar Khemka
Beneficial Owner
over 5 years ago

Documents

List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Form AOC - 4 CFS-20112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112020
Supplementary or Test audit report under section 143-19112020
Details of other Entity(s)-18112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Form AOC-4-18112020_signed
Form INC-22-04112020_signed
Copies of the utility bills as mentioned above (not older than two months)-04112020
Optional Attachment-(1)-04112020
Copy of board resolution authorizing giving of notice-04112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112020
Form MGT-14-06092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092020
Form DPT-3-25082020-signed
Form MGT-14-14012020_signed

Frequently Asked Questions

When was the Ruchi exim private limited incorporated?

The Ruchi exim private limited was incorporated with ROC on 01 August 2005 as .

Where has the Ruchi exim private limited been incorporated?

The company was incorporated in Kolkata with registration number 104483.

What is the E-filing status of the company?

The status of Ruchi exim private limited is Converted to LLP.

Number of Key Management personnel of the Ruchi exim private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ruchi exim private limited?

The appointed directors in the company are:

  • Ruchi khemka
  • Rekha khemka
  • Vijay kumar khemka
  • Abhishek khemka