Company Information
CIN
Status
Date of Incorporation
22 February 1990
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Shreyas Ashok Ranka
Director/Designated Partner
about 2 years ago
about 2 years ago
Shailesh Fatechand Ranka
Director/Designated Partner
about 2 years ago
about 2 years ago
Fatehchand Nagraj Ranka
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vimisha Shailesh Ranka
Director
about 10 years ago
about 10 years ago
Ruchita Shreyas Ranka
Director
about 10 years ago
about 10 years ago
Shashikala Fatechand Ranka
Director
about 10 years ago
about 10 years ago
Geeta Ashok Ranka
Director
about 16 years ago
about 16 years ago
Registered Trademarks
[Class : 14] Gold, Silver, Diamond, Precious Stone, & Manufacturing Of Ornaments, Jewellery, Articles.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
11 April 2019
The Cosmos Co-op Bank Ltd ( Laxmi Road Branch)
5 Crore
16 April 2013
The Cosmos Bank Limited
102 Crore
13 April 2006
Hdfc Bank Limited
62 Crore
14 September 2007
Hdfc Bank Limited
6 Crore
11 September 1992
Mahesh Sahakari Bank Ltd.
50 Lak
16 October 2006
Bank Of India
3 Crore
12 October 2000
Rupee Co-op. Bank Ltd.
3 Crore
07 August 2020
The Cosmos Co-operative Bank Limited (laxmi Road Branch)
10 Crore
16 April 2013
Others
0
07 August 2020
Others
0
11 April 2019
Others
0
14 September 2007
Hdfc Bank Limited
0
13 April 2006
Hdfc Bank Limited
0
11 September 1992
Mahesh Sahakari Bank Ltd.
0
12 October 2000
Rupee Co-op. Bank Ltd.
0
16 October 2006
Bank Of India
0
16 April 2013
Others
0
07 August 2020
Others
0
11 April 2019
Others
0
14 September 2007
Hdfc Bank Limited
0
13 April 2006
Hdfc Bank Limited
0
11 September 1992
Mahesh Sahakari Bank Ltd.
0
12 October 2000
Rupee Co-op. Bank Ltd.
0
16 October 2006
Bank Of India
0
16 April 2013
Others
0
07 August 2020
Others
0
11 April 2019
Others
0
14 September 2007
Hdfc Bank Limited
0
13 April 2006
Hdfc Bank Limited
0
11 September 1992
Mahesh Sahakari Bank Ltd.
0
12 October 2000
Rupee Co-op. Bank Ltd.
0
16 October 2006
Bank Of India
0
16 April 2013
Others
0
07 August 2020
Others
0
11 April 2019
Others
0
14 September 2007
Hdfc Bank Limited
0
13 April 2006
Hdfc Bank Limited
0
11 September 1992
Mahesh Sahakari Bank Ltd.
0
12 October 2000
Rupee Co-op. Bank Ltd.
0
16 October 2006
Bank Of India
0
Documents
Form CHG-1-10122020_signed
Optional Attachment-(1)-10122020
Instrument(s) of creation or modification of charge;-10122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201210
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-22112019
Copy of MGT-8-22112019
Form AOC-4(XBRL)-22112019_signed
Form MGT-7-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form ADT-1-11112019_signed
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Optional Attachment-(3)-24062019
Optional Attachment-(2)-24062019
Instrument(s) of creation or modification of charge;-24062019
Optional Attachment-(1)-24062019
Form CHG-1-24062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190624
CERTIFICATE OF REGISTRATION OF CHARGE-20190624
Instrument(s) of creation or modification of charge;-20062019
Optional Attachment-(2)-20062019
Optional Attachment-(1)-20062019
