Company Information

CIN
U36911RJ2001PTC016849
Status
Date of Incorporation
24 January 2001
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nirmal Kumar Khurana
Nirmal Kumar Khurana
Director/Designated Partner
for almost 2 years
Dinesh Bhargava
Dinesh Bhargava
Director
for almost 24 years
Deepa Bhargava
Deepa Bhargava
Director/Designated Partner
for over 7 years

Past Directors

Ved Prakash Soni
Ved Prakash Soni
Director
over 9 years ago
Deepesh Bhargava
Deepesh Bhargava
Additional Director
about 18 years ago

Charges

2 Crore
08 July 2015
Indusind Bank Ltd.
2 Crore
08 July 2015
Indusind Bank Ltd.
0
08 July 2015
Indusind Bank Ltd.
0
08 July 2015
Indusind Bank Ltd.
0

Documents

Form MGT-7-06012021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-09072018_signed
Form AOC-4-09072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Directors report as per section 134(3)-02072018
List of share holders, debenture holders;-02072018
List of share holders, debenture holders;-10072017
Form AOC-4-10072017_signed
Form MGT-7-10072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072017
Directors report as per section 134(3)-07072017
Form ADT-1-26062017_signed
Copy of written consent given by auditor-23062017
Copy of the intimation sent by company-23062017
Copy of resolution passed by the company-23062017
Declaration by first director-11062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062017
Notice of resignation;-11062017
Letter of appointment;-11062017

Frequently Asked Questions

What is the date of M.d. ratnam impex private limited incorporation?

Incorporation date of the company is 24 January 2001 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

M.d. ratnam impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Dinesh bhargava
  • Ved prakash soni
  • Nirmal kumar khurana
  • Deepa bhargava
  • Deepesh bhargava