Company Information

CIN
Status
Date of Incorporation
26 June 1984
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
114,000,000
Authorised Capital
114,000,000

Directors

Ashok Chinubhai Shah
Ashok Chinubhai Shah
Director
about 12 years ago
Shalin Ashok Shah
Shalin Ashok Shah
Director
about 29 years ago

Registered Trademarks

Rhetan Tmt Symbol Of Strength Rhetan Rolling Mills

[Class : 6] Manufacturing Of Tmt Bars Of Steel And Iron

Charges

14 Crore
24 December 2018
Punjab National Bank
14 Crore
08 December 1998
Charotar Nagrik Sahkari Bank Ltd
1 Crore
08 December 1998
Charotar Nagrik Sahkari Bank Ltd
1 Crore

Documents

Form PAS-3-13102020_signed
Form SH-7-12102020-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.-12102020
Copy of Board or Shareholders? resolution-12102020
Copy of the resolution for alteration of capital;-12102020
Altered memorandum of assciation;-12102020
Optional Attachment-(1)-12102020
Copy of the resolution for alteration of capital;-02102020
Altered memorandum of assciation;-02102020
Form CHG-1-24062020_signed
Instrument(s) of creation or modification of charge;-24062020
Optional Attachment-(1)-24062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
Form BEN - 2-30032020_signed
Declaration under section 90-29032020
Form MGT-14-05122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191205
Altered memorandum of association-03122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122019
Form DPT-3-01112019-signed
Form ADT-1-27082019_signed
Copy of the intimation sent by company-27082019
Copy of written consent given by auditor-27082019
Copy of resolution passed by the company-27082019
Form ADT-3-20082019_signed
Resignation letter-20082019
List of share holders, debenture holders;-12072019
Form AOC-4-12072019_signed
Form MGT-7-12072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019