Company Information

CIN
Status
Date of Incorporation
22 December 1997
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
15,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mukesh Sharma
Mukesh Sharma
Director/Designated Partner
over 1 year ago
Harsh Vardhan Gautam
Harsh Vardhan Gautam
Director/Designated Partner
over 1 year ago
Jayshree Bhartia
Jayshree Bhartia
Director/Designated Partner
over 1 year ago
Shishir Goyal
Shishir Goyal
Director
almost 27 years ago
Uma Shankar Bhartia
Uma Shankar Bhartia
Director/Designated Partner
about 27 years ago

Past Directors

Anand Kumar Singhal
Anand Kumar Singhal
Additional Director
over 16 years ago

Charges

0
30 March 2013
The Ratnakar Bank Limited
5 Crore
30 March 2013
The Ratnakar Bank Limited
0
30 March 2013
The Ratnakar Bank Limited
0
30 March 2013
The Ratnakar Bank Limited
0
30 March 2013
The Ratnakar Bank Limited
0
30 March 2013
The Ratnakar Bank Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form AOC-4(XBRL)-29122020_signed
Form MGT-7-14122020_signed
List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Form DPT-3-04112020-signed
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Auditor?s certificate-28092020
Optional Attachment-(1)-07102019
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19092019
Form AOC-4(XBRL)-19092019_signed
Form DPT-3-09092019-signed
Form ADT-1-03092019_signed
Copy of the intimation sent by company-03092019
Copy of written consent given by auditor-03092019
Optional Attachment-(1)-03092019
Copy of resolution passed by the company-03092019
Auditor?s certificate-27062019
Form GNL-2-06052019-signed
Optional Attachment-(1)-29042019
Form ADT-1-19122018_signed
Copy of the intimation sent by company-19122018
Optional Attachment-(1)-19122018
Copy of written consent given by auditor-19122018
Form MGT-7-26112018_signed