Company Information
CIN
Status
Date of Incorporation
07 July 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,331,000
Authorised Capital
5,000,000
Directors
Gulraj Kabirdas Mangtani
Director
about 2 years ago
about 2 years ago
Past Directors
Manoj Kabirdas Mangtani
Director
about 13 years ago
about 13 years ago
Sunil Gangaram Asnani
Director
about 14 years ago
about 14 years ago
Rajesh Ramchand Ramchandani
Director
over 17 years ago
over 17 years ago
Charges
28 December 2012
The Ratnakar Bank Limited
1 Crore
13 July 2009
Vijaya Bank
1 Crore
28 December 2012
The Ratnakar Bank Limited
0
13 July 2009
Vijaya Bank
0
28 December 2012
The Ratnakar Bank Limited
0
13 July 2009
Vijaya Bank
0
Documents
Form DPT-3-12112020-signed
Copy of instrument creating charge-23092020
Copy of trust deed-23092020
Form DPT-3-16092020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019
Copy of instrument creating charge-27062019
Copy of trust deed-27062019
Form MGT-7-30102018_signed
Form AOC-4-29102018_signed
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-21102017
Form MGT-7-21102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form MGT-14-27062017-signed
Form PAS-3-16062017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062017
Copy of Board or Shareholders? resolution-16062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form DIR-12-15102016_signed
Form AOC-4-15102016_signed
