Company Information

CIN
Status
Date of Incorporation
16 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
100,000
Authorised Capital
600,000

Directors

Gauri Tandon
Gauri Tandon
Director/Designated Partner
about 10 years ago
Sandeep Tandon
Sandeep Tandon
Director
about 10 years ago
Veena Tandon Kumari
Veena Tandon Kumari
Director
almost 30 years ago
Manoharlal Tandon
Manoharlal Tandon
Director
almost 30 years ago

Past Directors

Shriram Madhusudan Bapat
Shriram Madhusudan Bapat
Additional Director
almost 11 years ago

Charges

0
05 February 2013
The Ratnakar Bank Limited
14 Crore
29 July 2011
State Bank Of India
1 Crore
29 July 2011
State Bank Of India
0
05 February 2013
The Ratnakar Bank Limited
0
29 July 2011
State Bank Of India
0
05 February 2013
The Ratnakar Bank Limited
0

Documents

Form INC-28-07072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26062020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Form AOC-4-12112019_signed
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Form SH-7-01032019-signed
Form DIR-12-26022019_signed
Notice of resignation;-26022019
Evidence of cessation;-26022019
Optional Attachment-(2)-13022019
Copy of Board resolution authorizing redemption of redeemable preference shares;-13022019
Optional Attachment-(1)-13022019
Form CHG-4-01022019_signed
Letter of the charge holder stating that the amount has been satisfied-01022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190201
Form MGT-14-31012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012019
Copy of Board resolution authorizing redemption of redeemable preference shares;-28012019
Form MGT-14-18012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed