Company Information
CIN
Status
Date of Incorporation
18 August 1989
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
489,400
Authorised Capital
500,000
Directors
Rajendra Motilal Doshi
Director
over 36 years ago
over 36 years ago
Sandeep Jayantilal Shah
Director
over 36 years ago
over 36 years ago
Charges
20 February 1990
The Ratnakar Bank Ltd.
25 Lak
06 February 1991
The Ratnakar Bank Ltd.
25 Lak
20 February 1990
The Ratnakar Bank Ltd.
0
06 February 1991
The Ratnakar Bank Ltd.
0
20 February 1990
The Ratnakar Bank Ltd.
0
06 February 1991
The Ratnakar Bank Ltd.
0
20 February 1990
The Ratnakar Bank Ltd.
0
06 February 1991
The Ratnakar Bank Ltd.
0
Documents
Others-150915.PDF
FormFTE-130315.PDF
Indemnity bond -to be given individually or collectively by director-s--130315.PDF
Copy of Board resolution showing authorisation given for filing this application-130315.PDF
Affidavit -to be given individually by director-s---130315.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-130315.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form GNL.2-201014.PDF
Optional Attachment 1-201014.PDF
Form MGT-14-051014.OCT
Copy of resolution-220914.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
FormSchV-291013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-251013.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-291012.OCT
FormSchV-011112 for the FY ending on-310312.OCT
Form23AC-011112 for the FY ending on-310312.OCT
Letter of the charge holder-090112.PDF
Form 17-120112-ChargeId-90195018.OCT
Memorandum of satisfaction of Charge-090112.PDF
Form 17-090112-121211.PDF
Letter of the charge holder-090112.PDF
Form 17-090112-ChargeId-90194967.OCT
Form 17-090112-121211.PDF
Memorandum of satisfaction of Charge-090112.PDF
Form23AC-151011 for the FY ending on-310311.OCT
FormSchV-151011 for the FY ending on-310311.OCT
