Company Information
CIN
Status
Date of Incorporation
07 May 1985
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
93,831,264
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeepkumar Surendra Gupta
Manager/Secretary
about 2 years ago
about 2 years ago
Ramesh Bhuralal Samria
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Pritam Parshuram Dhanawade
Director
over 8 years ago
over 8 years ago
Milind Bhaskar Prabhudesai
Director
over 8 years ago
over 8 years ago
Abhijeet Namdeo Bhingarde
Additional Director
over 8 years ago
over 8 years ago
Minal Umesh Pote
Additional Director
almost 9 years ago
almost 9 years ago
Anirudha Chandracant Waghmare
Director
over 9 years ago
over 9 years ago
Satish Vasant Jadhav
Director
over 9 years ago
over 9 years ago
Karikal Valavan Cuddalore Ramakrishnan
Additional Director
about 11 years ago
about 11 years ago
Jasleen Singh
Director
over 11 years ago
over 11 years ago
Venkitaraman Iyer Subramonian
Additional Director
over 12 years ago
over 12 years ago
Satyanarayana Sharma Dahagama
Additional Director
over 13 years ago
over 13 years ago
Bajranglal Ranmalram Varma
Director
over 20 years ago
over 20 years ago
Girdhari Lal Lath
Director
over 25 years ago
over 25 years ago
K P Chokhani
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 36] Venture C API Tal Funding And Investment Services,Financial Investment In The Fileds Of Communications,Computing,Technology,Biotechnology,Investment Of Funds For Others,Financial Advice;Charitable Fund Raising,Financial Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
22 May 2002
The Ratnakar Bank Ltd
50 Lak
22 May 2002
The Ratnakar Bank Ltd
0
22 May 2002
The Ratnakar Bank Ltd
0
22 May 2002
The Ratnakar Bank Ltd
0
Documents
Form MGT-7-04042021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form AOC-4(XBRL)-25112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Optional Attachment-(1)-14012020
Form DIR-12-14012020_signed
Evidence of cessation;-14012020
Form ADT-1-31102019_signed
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Form MGT-15-27092019_signed
Form DIR-12-23092019_signed
Evidence of cessation;-23092019
Optional Attachment-(1)-23092019
Notice of resignation;-23092019
Form MGT-14-25072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019
Optional Attachment-(2)-25072019
Optional Attachment-(3)-25072019
Form DIR-12-25072019_signed
Optional Attachment-(1)-25072019
Form MGT-7-20052019_signed
Optional Attachment-(1)-07052019
Evidence of cessation;-07052019
Form DIR-12-07052019_signed
Copy of MGT-8-24042019
List of share holders, debenture holders;-24042019
Approval letter for extension of AGM;-24042019
Form DIR-12-30012019_signed