Company Information

CIN
Status
Date of Incorporation
13 February 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Veena Tandon Kumari
Veena Tandon Kumari
Individual Subscriber
about 6 years ago
Manoharlal Tandon
Manoharlal Tandon
Director
almost 40 years ago

Past Directors

Shriram Madhusudan Bapat
Shriram Madhusudan Bapat
Additional Director
almost 11 years ago

Charges

14 Crore
31 July 2013
The Ratnakar Bank Limited
14 Crore
31 July 2013
The Ratnakar Bank Limited
0
31 July 2013
The Ratnakar Bank Limited
0

Documents

Form MGT-7-24122020_signed
List of share holders, debenture holders;-22122020
Form AOC-4-22122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form DPT-3-29102020-signed
Form MGT-7-22122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DIR-12-23102019_signed
Form DPT-3-26072019
Optional Attachment-(1)-23052019
Form DIR-12-23052019_signed
Evidence of cessation;-23052019
Interest in other entities;-23052019
Notice of resignation;-23052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Form AOC-4-09102017_signed
Directors report as per section 134(3)-22092016