Company Information
CIN
Status
Date of Incorporation
23 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
34,720,600
Authorised Capital
70,000,000
Directors
Meena Vinayak Vaze
Director
about 16 years ago
about 16 years ago
Purnima Girish Vaze
Director
about 20 years ago
about 20 years ago
Girish Vinayak Vaze
Managing Director
about 20 years ago
about 20 years ago
Past Directors
Sharad Ramanlal Dalal
Director
about 16 years ago
about 16 years ago
Nilima Amit Maydeo
Director
about 20 years ago
about 20 years ago
Amit Prabhakar Maydeo
Director
about 20 years ago
about 20 years ago
Charges
06 March 2019
Svc Co-operative Bank Limited
3 Crore
23 October 2018
Svc Co-operative Bank Limited
1 Crore
26 February 2018
Svc Co-operative Bank Limited
68 Lak
24 September 2015
Svc Co-operative Bank Limited
41 Crore
28 April 2012
Bank Of India
23 Crore
19 August 2006
Bank Of India
34 Crore
20 March 2006
Bank Of India
34 Crore
20 December 2005
The Ratnakar Bank Limited
3 Crore
17 December 2005
The Ratnakar Bank Limited
50 Lak
16 December 2005
The Ratnakar Bank Limited
88 Lak
20 December 2005
The Ratnakar Bank Limited
1 Crore
16 December 2005
The Ratnakar Bank Ltd
30 Lak
05 December 2020
Svc Co-operative Bank Limited
5 Crore
22 July 2021
Svc Co-operative Bank Limited
75 Lak
04 October 2022
Others
0
29 June 2022
Others
0
26 February 2018
Others
0
24 September 2015
Others
0
22 July 2021
Others
0
05 December 2020
Others
0
06 March 2019
Others
0
23 October 2018
Others
0
28 April 2012
Bank Of India
0
16 December 2005
The Ratnakar Bank Limited
0
20 March 2006
Bank Of India
0
16 December 2005
The Ratnakar Bank Ltd
0
17 December 2005
The Ratnakar Bank Limited
0
20 December 2005
The Ratnakar Bank Limited
0
19 August 2006
Bank Of India
0
20 December 2005
The Ratnakar Bank Limited
0
04 October 2022
Others
0
29 June 2022
Others
0
26 February 2018
Others
0
24 September 2015
Others
0
22 July 2021
Others
0
05 December 2020
Others
0
06 March 2019
Others
0
23 October 2018
Others
0
28 April 2012
Bank Of India
0
16 December 2005
The Ratnakar Bank Limited
0
20 March 2006
Bank Of India
0
16 December 2005
The Ratnakar Bank Ltd
0
17 December 2005
The Ratnakar Bank Limited
0
20 December 2005
The Ratnakar Bank Limited
0
19 August 2006
Bank Of India
0
20 December 2005
The Ratnakar Bank Limited
0
04 October 2022
Others
0
29 June 2022
Others
0
26 February 2018
Others
0
24 September 2015
Others
0
22 July 2021
Others
0
05 December 2020
Others
0
06 March 2019
Others
0
23 October 2018
Others
0
28 April 2012
Bank Of India
0
16 December 2005
The Ratnakar Bank Limited
0
20 March 2006
Bank Of India
0
16 December 2005
The Ratnakar Bank Ltd
0
17 December 2005
The Ratnakar Bank Limited
0
20 December 2005
The Ratnakar Bank Limited
0
19 August 2006
Bank Of India
0
20 December 2005
The Ratnakar Bank Limited
0
Documents
Form DPT-3-22122020-signed
Form DPT-3-08092020-signed
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-14-15102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Form DPT-3-04072019
Form CHG-1-21062019_signed
Instrument(s) of creation or modification of charge;-21062019
Optional Attachment-(2)-21062019
Optional Attachment-(1)-21062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190621
Optional Attachment-(2)-28032019
Form CHG-1-28032019_signed
Instrument(s) of creation or modification of charge;-28032019
Optional Attachment-(1)-28032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190328
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190328
List of share holders, debenture holders;-07122018
Copy of MGT-8-07122018
Form MGT-7-07122018_signed
Optional attachment(s) - if any-03122018
Directors? report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
