Company Information
CIN
Status
Date of Incorporation
23 April 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Basic Inorganic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
850,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Subhash Ashok Dhuru
Additional Director
almost 2 years ago
almost 2 years ago
Bharat Krishna Bhosale
Director
about 8 years ago
about 8 years ago
Guruprasad Gopal Rao
Director
about 17 years ago
about 17 years ago
Past Directors
Pankaj Lachhmandas Chugh
Director
almost 11 years ago
almost 11 years ago
Rakesh Sindhwani
Director
over 17 years ago
over 17 years ago
Vivek Vinay Shah
Director
almost 24 years ago
almost 24 years ago
Charges
27 March 2003
The Ratnakar Bank Limited
1 Crore
28 December 2007
Union Bank Of India
95 Lak
27 March 2003
The Ratnakar Bank Limited
0
28 December 2007
Union Bank Of India
0
27 March 2003
The Ratnakar Bank Limited
0
28 December 2007
Union Bank Of India
0
27 March 2003
The Ratnakar Bank Limited
0
28 December 2007
Union Bank Of India
0
Documents
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form MGT-14-28052018-signed
Altered articles of association-14052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052018
Altered memorandum of association-14052018
Form DIR-12-12042018_signed
Evidence of cessation;-12042018
Notice of resignation;-12042018
Form DIR-12-23022018_signed
Optional Attachment-(1)-22022018
Interest in other entities;-22022018
Declaration by first director-22022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Evidence of cessation;-18012017
Notice of resignation;-18012017
Optional Attachment-(1)-18012017
