Rusi & Zarin Gimi Family Holdings Private Limited


Rusi & Zarin Gimi Family Holdings Private Limited incorporated with MCA on 04 June 1998. The Rusi & Zarin Gimi Family Holdings Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC).

The company has 3 directors/key management personal Numazar Dorab Mehta, Darius Bahadurji Sarosh, and Rustom Erach Daroga.

CIN U51109WB1998PTC087267
Company Status Active
Registration Number 087267
Date of Incorporation 04 June 1998
Registration State Kolkata
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Listed
Date of Last Annual General Meeting 30 December 2020
Date of Latest Balance Sheet 31 March 2020
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Rusi & Zarin Gimi Family Holdings Private Limited

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Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Numazar Dorab Mehta

is associated with 12 other companies

Darius Bahadurji Sarosh

is associated with 5 other companies

Rustom Erach Daroga

is associated with 10 other companies

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Documents

2020

Other eForms
Form GNL-2-11122020-signed11 December 2020
Form DPT-3-04122020-signed04 December 2020
Form MGT-14-31082020_signed31 August 2020
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-2908202029 August 2020
Optional Attachment-(1)-2908202029 August 2020
Optional Attachment-(5)-2908202029 August 2020
Optional Attachment-(2)-2908202029 August 2020
Optional Attachment-(3)-2908202029 August 2020
Optional Attachment-(4)-2908202029 August 2020
Other eForms
Form BEN - 2-10082020_signed10 August 2020
Other Attachments
Optional Attachment-(1)-1008202010 August 2020
Declaration under section 90-1008202010 August 2020
Other eForms
Form MGT-14-03072020-signed03 July 2020
Other Attachments
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.-2606202026 June 2020
Other eForms
Form MGT-14-26062020_signed26 June 2020
Other Attachments
Valuation Report from the valuer, if any;-2606202026 June 2020
Other eForms
Form PAS-3-26062020_signed26 June 2020
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-2606202026 June 2020
-2606202026 June 2020
Complete record of private placement offers and acceptances in Form PAS-5.-2606202026 June 2020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-2606202026 June 2020
Copy of Board or Shareholders? resolution-2606202026 June 2020
Optional Attachment-(2)-2606202026 June 2020
Optional Attachment-(3)-2606202026 June 2020
Optional Attachment-(1)-2606202026 June 2020
Other eForms
Form PAS-3-08062020_signed08 June 2020
Other Attachments
Copy of Board or Shareholders? resolution-0806202008 June 2020
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.-0806202008 June 2020
Other eForms
Form DPT-3-30042020-signed30 April 2020
Form PAS-3-17042020_signed17 April 2020
Other Attachments
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.-1704202017 April 2020
Copy of Board or Shareholders? resolution-1704202017 April 2020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-1004202010 April 2020
Other eForms
Form MGT-14-10042020_signed10 April 2020
Form SH-7-20032020-signed20 March 2020
Form MGT-14-05032020-signed05 March 2020
Other Attachments
Altered memorandum of assciation;-0403202004 March 2020
Copy of the resolution for alteration of capital;-0403202004 March 2020
Annual Returns and Balance Sheet
Form AOC - 4 CFS-2702202027 February 2020
Other Attachments
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-2702202027 February 2020
27 February 2020
Supplementary or Test audit report under section 143-2702202027 February 2020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-2002202020 February 2020
Altered articles of association-2002202020 February 2020
Altered memorandum of association-2002202020 February 2020

2019

Annual Returns and Balance Sheet
Form MGT-7-21122019_signed21 December 2019
Other Attachments
List of share holders, debenture holders;-2112201921 December 2019
Annual Returns and Balance Sheet
Form AOC-4-10122019_signed10 December 2019
Other Attachments
Statement of Subsidiaries as per section 129 - Form AOC-1-2911201903 December 2019
Directors report as per section 134(3)-2911201903 December 2019
Optional Attachment-(1)-2911201903 December 2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-2911201903 December 2019
Other eForms
Form DPT-3-27112019-signed27 November 2019
Form ADT-1-26112019_signed26 November 2019
Other Attachments
Copy of the intimation sent by company-2211201922 November 2019
Copy of written consent given by auditor-2211201922 November 2019
Copy of resolution passed by the company-2211201922 November 2019
Other eForms
Form BEN - 2-31072019_signed31 July 2019
Other Attachments
Optional Attachment-(1)-3007201930 July 2019
Declaration under section 90-3007201930 July 2019
Copy of written consent given by auditor-1206201912 June 2019
Optional Attachment-(1)-1206201912 June 2019
Other eForms
Form ADT-1-12062019_signed12 June 2019
Annual Returns and Balance Sheet
Form AOC - 4 CFS-07062019_signed07 June 2019
Other Attachments
Supplementary or Test audit report under section 143-0706201907 June 2019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-0706201907 June 2019
07 June 2019
Annual Returns and Balance Sheet
Form AOC - 4 CFS-04062019_signed04 June 2019
Other Attachments
04 June 2019
Supplementary or Test audit report under section 143-0406201904 June 2019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-0406201904 June 2019
Annual Returns and Balance Sheet
Form AOC-4-17012019_signed17 January 2019
Other Attachments
Directors report as per section 134(3)-1701201917 January 2019
Statement of Subsidiaries as per section 129 - Form AOC-1-1701201917 January 2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-1701201917 January 2019
Annual Returns and Balance Sheet
Form MGT-7-12012019_signed12 January 2019

2018

Other Attachments
List of share holders, debenture holders;-2812201828 December 2018
Copy of the intimation sent by company-0607201806 July 2018
Copy of written consent given by auditor-0607201806 July 2018
Copy of resolution passed by the company-0607201806 July 2018
Other eForms
Form ADT-1-06072018_signed06 July 2018
Annual Returns and Balance Sheet
Form MGT-7-15062018_signed15 June 2018
Form AOC-4-15062018_signed15 June 2018
Other Attachments
List of share holders, debenture holders;-1506201815 June 2018
Statement of Subsidiaries as per section 129 - Form AOC-1-1506201815 June 2018
Directors report as per section 134(3)-1506201815 June 2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-1506201815 June 2018
Annual Returns and Balance Sheet
Form AOC - 4 CFS-26042018_signed26 April 2018
Other Attachments
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-2604201826 April 2018
26 April 2018
Supplementary or Test audit report under section 143-2604201826 April 2018
Copy of written consent given by auditor-2304201823 April 2018
Copy of the intimation sent by company-2304201823 April 2018
Optional Attachment-(1)-2304201823 April 2018
Other eForms
Form ADT-1-23042018_signed23 April 2018
Other Attachments
List of share holders, debenture holders;-0401201804 January 2018
Annual Returns and Balance Sheet
Form MGT-7-04012018_signed04 January 2018
Other Attachments
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-0301201803 January 2018
Statement of Subsidiaries as per section 129 - Form AOC-1-0301201803 January 2018
Annual Returns and Balance Sheet
Form AOC-4-03012018_signed03 January 2018
Other Attachments
Directors report as per section 134(3)-0301201803 January 2018

2016

Annual Returns and Balance Sheet
Form AOC-4-30112016_signed30 November 2016
Other Attachments
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-2911201629 November 2016
Statement of Subsidiaries as per section 129 - Form AOC-1-2911201629 November 2016
Directors report as per section 134(3)-2911201629 November 2016
Annual Returns and Balance Sheet
Form MGT-7-26112016_signed26 November 2016
Other Attachments
List of share holders, debenture holders;-2611201626 November 2016

2015

Other eForms
Form MGT-14-010415.OCT01 April 2015
Other Attachments
Copy of resolution-010415.PDF01 April 2015

2014

Other eForms
Form GNL.2-291114.OCT29 November 2014
Annual Returns and Balance Sheet
FormSchV-131114 for the FY ending on-310314.OCT13 November 2014
Other Attachments
Optional Attachment 2-141014.PDF14 October 2014
Optional Attachment 1-141014.PDF14 October 2014
Annual Returns and Balance Sheet
Form23AC-300414 for the FY ending on-310313.OCT30 April 2014

2013

FormSchV-131113 for the FY ending on-310313.OCT14 November 2013
Other eForms
Form 23B for period 010413 to 310314-051013.OCT10 November 2013

2012

Form 23B for period 010412 to 310313-051012.OCT25 December 2012
Annual Returns and Balance Sheet
Form23AC-231212 for the FY ending on-310312.OCT23 December 2012
FormSchV-261112 for the FY ending on-310312.OCT10 December 2012
Other eForms
Form 23B for period 010411 to 310312-051011.OCT12 August 2012

2011

Annual Returns and Balance Sheet
Form23AC-281111 for the FY ending on-310311.OCT30 November 2011
FormSchV-111111 for the FY ending on-310311.OCT11 November 2011
Form23AC-050811 for the FY ending on-310307.OCT05 August 2011

2010

Form23AC-041210 for the FY ending on-310310.OCT09 December 2010
Other eForms
Form 23-071210.PDF07 December 2010
Other Attachments
Copy of resolution-071210.PDF07 December 2010
AoA - Articles of Association-071210.PDF07 December 2010
Optional Attachment 1-071210.PDF07 December 2010
Other eForms
Form 23B-041210.OCT04 December 2010
Annual Returns and Balance Sheet
FormSchV-221110 for the FY ending on-310310.OCT25 November 2010
Form23AC-190310 for the FY ending on-310309.OCT20 March 2010

2009

FormSchV-271109 for the FY ending on-310309.OCT30 November 2009
Form23AC-110609 for the FY ending on-310308.OCT15 June 2009
FormSchV-280509 for the FY ending on-310308.OCT01 June 2009
Change in Directors
Form 32-040209.PDF04 February 2009
Other Attachments
Evidence of cessation-040209.PDF04 February 2009

2008

Other eForms
Form 23B-091208.PDF09 December 2008
Other Attachments
Copy of intimation received-091208.PDF09 December 2008
Other eForms
Form 23B-041108.PDF04 November 2008
Other Attachments
Copy of intimation received-041108.PDF04 November 2008
Annual Returns and Balance Sheet
Form 20B-270208.OCT26 February 2008

2007

Form 23AC-170907-Revised-1.OCT17 September 2007
Form 20B-300807.OCT30 August 2007

2006

Balance Sheet.PDF17 October 2006
Annual Return 2004_2005.PDF19 May 2006
Certificates
Certificate of Incorporation.PDF08 April 2006
Incorporation Documents
Certificate of Incorporation.PDF08 April 2006
Other Attachments
AOA.PDF08 April 2006
MOA.PDF08 April 2006
Annual Returns and Balance Sheet
Annual Return 2003_2004.PDF08 April 2006
Balance Sheet 2002_2003.PDF08 April 2006

Events

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FAQs

What is the date of Rusi & zarin gimi family holdings private limited incorporation?

Incorporation date of the company is 04 June 1998 .

What is the registered company address?

The company registered address is 10/1b diamond harbour road kolkata wb 700027 in.

Where are the documents of the company based?

The documents of the company are based in Kolkata.

In which class the company falls?

The company falls under class Private company.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Rusi & zarin gimi family holdings private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Rusi & zarin gimi family holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Numazar dorab mehta
  • Darius bahadurji sarosh
  • Rustom erach daroga

ROC under which the Rusi & zarin gimi family holdings private limited is registered?

ROC with which the company is registered is RoC-Kolkata.


Company
Financials

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  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

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Third

Company Stats
AUTHORIZED SHARE CAPITAL

12 CR

PAID UP CAPITAL

11 CR

DIRECTORS

3

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0