Company Information
CIN
Status
Date of Incorporation
22 March 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
16,000,000
Authorised Capital
36,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madhusudan Jagdish Rathi
Director/Designated Partner
over 1 year ago
over 1 year ago
Dinesh Kantilal Rathi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Jagannath Bangad Badrinarayan
Director
about 3 years ago
about 3 years ago
Vinayak Kangaonkar Kasturchand
Ceo(kmp)
over 3 years ago
over 3 years ago
Shrinandan Sanjaykumar Rathi
Additional Director
over 4 years ago
over 4 years ago
Purshottam Mundada Gopikishan
Additional Director
almost 5 years ago
almost 5 years ago
Kailash Loya Rameshwar
Additional Director
almost 5 years ago
almost 5 years ago
Ganesh Lohiya Shivkumar
Additional Director
almost 6 years ago
almost 6 years ago
Raghunandan Mandhane Pusaram
Additional Director
over 6 years ago
over 6 years ago
Shivkumar Nandlal Lohiya
Director Appointed In Casual Vacancy
over 13 years ago
over 13 years ago
Santosh Mundada
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 6] High Strengthdeformed Steel Bars Withcorrosion Resistanceproperties, And Wires Forconcrete Reinforcement (Tmtbars), Steel Pipe, Sheet Andstructural Steel, Commonmetals And Their Alloys; Metalbuilding Materials,Transportable Buildings Ofmetal; Materials Of Metal Forrailway Tracks; Nonelectriccables And Wires Of Commonmetal Ironmongery, Small Itemsof Metal Hardware...
[Class : 6] High Strengthdeformed Steel Bars Withcorrosion Resistanceproperties, And Wires Forconcrete Reinforcement (Tmtbars), Steel Pipe, Sheet Andstructural Steel, Commonmetals And Their Alloys; Metalbuilding Materials,Transportable Buildings Ofmetal; Materials Of Metal Forrailway Tracks; Nonelectriccables And Wires Of Commonmetal Ironmongery, Small Itemsof Metal Hardware...
[Class : 6] High
Strengthdeformed Steel Bars
Withcorrosion
Resistanceproperties, And Wires
Forconcrete Reinforcement
(Tmtbars), Steel Pipe, Sheet
Andstructural Steel,
Commonmetals And Their Alloys;
Metalbuilding
Materials,Transportable
Buildings Ofmetal; Materials Of
Metal Forrailway Tracks;
Nonelectriccables And Wires Of
Commonmetal Ironmongery,
Small Itemsof ...
View +34 more Brands for Rathi Steel And Metal Private Limited.
Charges
02 November 2017
The Cosmos Co-operative Bank Limited
66 Crore
13 May 2014
Bank Of India Mid Corp Branch
6 Crore
17 February 2012
The Cosmos Co-operative Bank Limited
50 Lak
11 June 2008
The Cosmos Co-operative Bank Limited
21 Crore
07 May 2008
The Cosmos Co-operative Bank Limited
12 Crore
16 January 2012
State Bank Of India
39 Crore
17 October 2002
The Jintor Urban Co-op. Bank Ltd.
75 Lak
18 February 1995
Bank Of India
10 Lak
18 February 1995
Bank Of India
12 Lak
10 July 2009
Small Industries Develpoment Bank Of India
45 Lak
17 February 2005
Small Industrial Development Bank Of India
5 Crore
20 February 2007
Sunderlal Sawji Urban Co-op. Bank Ltd
1 Crore
16 February 2004
Sundarlal Sawji Urban Co-operative Bank Limited
2 Crore
15 April 2020
The Cosmos Co-operative Bank Limited
3 Crore
17 October 2023
Others
0
23 August 2023
Axis Bank Limited
0
10 March 2022
Hdfc Bank Limited
0
26 March 2022
Others
0
15 April 2020
Others
0
02 November 2017
Others
0
07 May 2008
Others
0
11 June 2008
Others
0
13 May 2014
Bank Of India Mid Corp Branch
0
16 February 2004
Sundarlal Sawji Urban Co-operative Bank Limited
0
20 February 2007
Sunderlal Sawji Urban Co-op. Bank Ltd
0
17 February 2012
The Cosmos Co-operative Bank Limited
0
16 January 2012
State Bank Of India
0
18 February 1995
Bank Of India
0
17 October 2002
The Jintor Urban Co-op. Bank Ltd.
0
18 February 1995
Bank Of India
0
10 July 2009
Small Industries Develpoment Bank Of India
0
17 February 2005
Small Industrial Development Bank Of India
0
17 October 2023
Others
0
23 August 2023
Axis Bank Limited
0
10 March 2022
Hdfc Bank Limited
0
26 March 2022
Others
0
15 April 2020
Others
0
02 November 2017
Others
0
07 May 2008
Others
0
11 June 2008
Others
0
13 May 2014
Bank Of India Mid Corp Branch
0
16 February 2004
Sundarlal Sawji Urban Co-operative Bank Limited
0
20 February 2007
Sunderlal Sawji Urban Co-op. Bank Ltd
0
17 February 2012
The Cosmos Co-operative Bank Limited
0
16 January 2012
State Bank Of India
0
18 February 1995
Bank Of India
0
17 October 2002
The Jintor Urban Co-op. Bank Ltd.
0
18 February 1995
Bank Of India
0
10 July 2009
Small Industries Develpoment Bank Of India
0
17 February 2005
Small Industrial Development Bank Of India
0
Documents
Optional Attachment-(1)-14102020
Form DIR-12-14102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Interest in other entities;-14102020
Form DPT-3-08102020-signed
Form CHG-1-12052020_signed
Instrument(s) of creation or modification of charge;-12052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200512
Form MGT-14-11042020_signed
Optional Attachment-(2)-11042020
Optional Attachment-(1)-11042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042020
Interest in other entities;-19032020
Form DIR-12-19032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Declaration by first director-19032020
Optional Attachment-(1)-20112019
Copy of MGT-8-20112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form ADT-1-17112019_signed
Form AOC-4(XBRL)-16112019_signed
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(2)-25102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
List of depositors-12102019
Optional Attachment-(2)-12102019
Auditor?s certificate-12102019