Company Information

CIN
Status
Date of Incorporation
24 February 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
880,000
Authorised Capital
2,000,000

Directors

Pratik Paras Oswal
Pratik Paras Oswal
Director/Designated Partner
over 2 years ago
Paras Bhomraj Oswal
Paras Bhomraj Oswal
Director/Designated Partner
over 2 years ago
Priyanka Paras Oswal
Priyanka Paras Oswal
Director/Designated Partner
over 2 years ago

Past Directors

Shobha Paras Oswal
Shobha Paras Oswal
Additional Director
about 8 years ago
Gopaldas Vithaldas Zanwar
Gopaldas Vithaldas Zanwar
Director
almost 32 years ago
Bharat Swarupchand Sanghavi
Bharat Swarupchand Sanghavi
Director
almost 32 years ago
Ramanlal Kanhyalal Baldota
Ramanlal Kanhyalal Baldota
Director
almost 32 years ago
Minakshi Navnit Bharwada
Minakshi Navnit Bharwada
Director
almost 32 years ago
Renuka Harshad Bharwada
Renuka Harshad Bharwada
Director
almost 32 years ago
Abhay Bhomraj Oswal
Abhay Bhomraj Oswal
Director
almost 32 years ago
Tejpal Kanhyalal Baldota
Tejpal Kanhyalal Baldota
Managing Director
almost 32 years ago
Jayawanti Chandulal Oswal
Jayawanti Chandulal Oswal
Director
almost 32 years ago
Dilip Swarupchand Sanghvi
Dilip Swarupchand Sanghvi
Director
almost 32 years ago

Charges

1 Crore
28 May 2001
The Ratnakar Bank Ltd.
1 Crore
28 May 2001
The Ratnakar Bank Ltd.
0
28 May 2001
The Ratnakar Bank Ltd.
0
28 May 2001
The Ratnakar Bank Ltd.
0

Documents

Form ADT-1-15102020_signed
Copy of resolution passed by the company-14102020
Copy of the intimation sent by company-14102020
Copy of written consent given by auditor-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Approval letter of extension of financial year or AGM-12102020
Approval letter for extension of AGM;-12102020
List of share holders, debenture holders;-12102020
Directors report as per section 134(3)-12102020
Form MGT-7-12102020_signed
Form AOC-4-12102020_signed
Form DPT-3-01102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form DPT-3-09072019-signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-29122018_signed
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Notice of resignation filed with the company-02012018
Acknowledgement received from company-02012018
Proof of dispatch-02012018
Form DIR-11-02012018_signed