Company Information

CIN
Status
Date of Incorporation
11 August 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,900,000
Authorised Capital
12,000,000

Directors

Dharampal Kimatram Kalani
Dharampal Kimatram Kalani
Director/Designated Partner
for about 5 years
Hiralal Kimatram Kalani
Hiralal Kimatram Kalani
Director/Designated Partner
for almost 2 years
Kanyalal Kimatram Kalani
Kanyalal Kimatram Kalani
Director/Designated Partner
for over 1 year

Past Directors

Rukmini Kimatram Kalani
Rukmini Kimatram Kalani
Director
almost 20 years ago

Documents

Form DPT-3-22092020-signed
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-16072019
Form PAS-3-10052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07052019
Copy of Board or Shareholders? resolution-07052019
Copy of the special resolution authorizing the issue of bonus shares;-07052019
Form SH-7-06052019-signed
Optional Attachment-(2)-30042019
Copy of the resolution for alteration of capital;-30042019
Optional Attachment-(1)-30042019
Altered articles of association;-30042019
Altered memorandum of assciation;-30042019
Form MGT-14-11042019-signed

Frequently Asked Questions

What is the date on which the Rukhmini beverages private limited incorporated?

Rukhmini beverages private limited was incorporated on 11 August 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Rukhmini beverages private limited compliant?

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

What is the number of directors associated with Rukhmini beverages private limited?

4 of directors are associated with the company.

What is the number of directors associated with Rukhmini beverages private limited?

4 of directors are associated with the company.