Company Information

CIN
Status
Date of Incorporation
05 June 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,323,700
Authorised Capital
5,000,000

Directors

Vikram Garg
Vikram Garg
Director/Designated Partner
about 2 years ago
Ram Prakash
Ram Prakash
Director/Designated Partner
almost 3 years ago
Naresh Garg
Naresh Garg
Director/Designated Partner
over 40 years ago

Registered Trademarks

R Ratan Engineering Co

[Class : 7] Machines, Industrial Valces, Boiler Mounting, Turbines And Other Machinery Castings Components, Castings Of All Types, Excavators Spares, Crushing And Mining Spares, Parts And Fittings Of Aforesaid Goods Included In Class 07.

Charges

13 Crore
05 May 2011
State Bank Of India
12 Crore
19 October 2005
State Bank Of Bikaner & Jaipur
1 Crore
02 September 2021
Canara Bank
4 Lak
02 September 2021
Canara Bank
12 Lak
22 December 2022
Hdfc Bank Limited
0
15 February 2023
Hdfc Bank Limited
0
28 April 2022
Others
0
05 May 2011
Others
0
22 December 2021
Others
0
02 September 2021
Canara Bank
0
02 September 2021
Canara Bank
0
19 October 2005
State Bank Of Bikaner & Jaipur
0
22 December 2022
Hdfc Bank Limited
0
15 February 2023
Hdfc Bank Limited
0
28 April 2022
Others
0
05 May 2011
Others
0
22 December 2021
Others
0
02 September 2021
Canara Bank
0
02 September 2021
Canara Bank
0
19 October 2005
State Bank Of Bikaner & Jaipur
0
22 December 2022
Hdfc Bank Limited
0
15 February 2023
Hdfc Bank Limited
0
28 April 2022
Others
0
05 May 2011
Others
0
22 December 2021
Others
0
02 September 2021
Canara Bank
0
02 September 2021
Canara Bank
0
19 October 2005
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-16092020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form BEN - 2-03082019_signed
Optional Attachment-(2)-02082019
Optional Attachment-(1)-02082019
Declaration under section 90-02082019
Form DPT-3-02072019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form DIR-11-08062018_signed
Proof of dispatch-08062018
Notice of resignation;-08062018
Notice of resignation filed with the company-08062018
Evidence of cessation;-08062018
Acknowledgement received from company-08062018
Form DIR-12-08062018_signed
Form CHG-1-16032018_signed
Instrument(s) of creation or modification of charge;-16032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180316
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-26102017_signed