Company Information

CIN
Status
Date of Incorporation
14 November 1940
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
21,061,000
Authorised Capital
21,100,000

Directors

Pradeep Ramwilas Rathi
Pradeep Ramwilas Rathi
Director/Designated Partner
over 2 years ago
Anuj Narayandas Rathi
Anuj Narayandas Rathi
Beneficial Owner
about 28 years ago
Rajesh Balkrishna Rathi
Rajesh Balkrishna Rathi
Director/Designated Partner
about 28 years ago

Past Directors

Ajoy Balkrishna Rathi
Ajoy Balkrishna Rathi
Additional Director
almost 12 years ago
Rohit Kishor Rathi
Rohit Kishor Rathi
Director
about 28 years ago

Documents

Form MGT-7-11012024_signed
List of share holders, debenture holders;-12102023
Optional Attachment-(1)-12102023
Form MGT-7-12102023
Form MGT-7-26092023_signed
Form AOC-4-18092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092023
Directors report as per section 134(3)-13092023
List of share holders, debenture holders;-21112022
Form MGT-7-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Statement of Subsidiaries as per section 129 - Form AOC-1-22102022
Form AOC-4-22102022
Form AOC-4-13102021_signed
Form MGT-7-13102021_signed
List of share holders, debenture holders;-12102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102021
Statement of Subsidiaries as per section 129 - Form AOC-1-12102021
Form CFSS-2020-21052021_signed
Form ADT-1-06112020_signed
Form AOC-4-05112020_signed
Form MGT-7-05112020_signed
Copy of written consent given by auditor-30102020
Statement of Subsidiaries as per section 129 - Form AOC-1-30102020
List of share holders, debenture holders;-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Copy of resolution passed by the company-30102020
Form BEN - 2-04012020_signed
Form MGT-7-01012020_signed
Declaration under section 90-29122019