Company Information

CIN
Status
Date of Incorporation
03 September 1987
State / ROC
Pune /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,999,200
Authorised Capital
30,000,000

Directors

Charges

1 Lak
05 October 1993
Bank Of Maharashtra
1 Lak
08 July 1996
The Ratnakar Bank Ltd.
12 Lak
20 January 1988
The Ratnakar Bank Ltd.
3 Lak
22 October 1993
The Ratnakar Bank Ltd.
2 Lak
20 January 1988
The Ratnakar Bank Ltd.
3 Lak
21 September 1992
The Ratnakar Bank Ltd.
10 Lak
21 September 1992
The Ratnakar Bank Ltd.
2 Lak
20 January 1988
The Ratnakar Bank Ltd.
6 Lak
28 March 1995
The Ratnakar Bank Ltd.
11 Lak
08 March 1995
Ratnakar Bank Limited
2 Lak
20 March 2001
The Ratnakar Bank Ltd.
39 Lak
08 July 1996
The Ratnakar Bank Ltd.
2 Lak
18 July 1994
The Ratnakar Bank Ltd.
15 Lak
11 January 2010
The Ratnakar Bank Limited
43 Lak

Documents

Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
Form ADT-1-280215.OCT
Form MGT-14-250215.OCT
Copy of resolution-250215.PDF
FormSchV-250215 for the FY ending on-310314.OCT
Form23AC-250215 for the FY ending on-310314.OCT
Form66-270115 for the FY ending on-310314.OCT
Form DIR-12-290514.OCT
Evidence of cessation-290514.PDF
FormSchV-271213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form66-211013 for the FY ending on-310313.OCT
Letter of the charge holder-220313.PDF
Form 17-220313.OCT
Memorandum of satisfaction of Charge-220313.PDF
Letter of the charge holder-210313.PDF
Form 17-220313.OCT
Memorandum of satisfaction of Charge-210313.PDF
Form 23B for period 010412 to 310313-061012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--021112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--021112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--021112.PDF
Optional Attachment 2-091112.PDF
MoA - Memorandum of Association-091112.PDF
Form 67 -Addendum--091112 in respect of Form 23-021112.PDF
MoA - Memorandum of Association-021112.PDF