Company Information
CIN
Status
Date of Incorporation
10 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,500,000
Authorised Capital
20,000,000
Directors
Pradeep Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Abha Jain
Director/Designated Partner
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 31] Raw And Unprocessed Agricultural, Horticultural And Forestry Products And Grains; Live Animals; Fresh Fruits And Vegetables; Raw And Unprocessed Seeds; Natural Plants And Flowers; Foodstuffs For Animals; Malt.[Class : 35] Advertising; Business Management, Organization, And Administration; Office Functions.[Class : 36] Financial And Monetary Services; Insurance S...
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs
[Class : 37] Building Construction; Repair; Maintenance And Installation Services.
View +22 more Brands for Ratanagar Estate & Investment Private Limited.
Documents
Form DPT-3-02012021_signed
Form AOC-5-11112020-signed
Form INC-22-10112020_signed
Copy of board resolution authorizing giving of notice-10112020
Optional Attachment-(1)-10112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112020
Copies of the utility bills as mentioned above (not older than two months)-10112020
Copy of board resolution-09112020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form ADT-1-08042019_signed
Copy of written consent given by auditor-03042019
Form AOC - 4 CFS-05012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
