Company Information

CIN
Status
Date of Incorporation
15 January 1996
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Gopaldas Sheth
Rajendra Gopaldas Sheth
Director/Designated Partner
over 1 year ago
Aniruddha Madhav Menavlikar
Aniruddha Madhav Menavlikar
Director/Designated Partner
over 2 years ago

Charges

11 Crore
04 August 2016
Bank Of India
12 Lak
15 December 2014
Bank Of India
50 Lak
01 January 2013
Bank Of India
2 Crore
06 February 2012
Bank Of India
10 Lak
22 August 2011
Bank Of India
2 Crore
22 August 2011
Bank Of India
50 Lak
31 March 2011
Bank Of India
15 Lak
01 October 2009
The Ratnakar Bank Limited
5 Lak
23 September 1998
The Ratnakar Bank Ltd.
12 Lak
14 March 2005
The Ratnakar Bank Limited
80 Lak
20 October 2006
The Ratnakar Bank Ltd
6 Lak
24 September 1999
The Ratnakar Bank Ltd.
15 Lak
24 September 1999
The Ratnakar Bank Limited
1 Crore
24 September 1999
The Ratnakar Bank Limited
1 Crore
27 February 2021
Icici Bank Limited
5 Crore
03 August 2020
Bank Of India
22 Lak
10 July 2020
Bank Of India
35 Lak
10 February 2020
Bank Of India
9 Lak
27 February 2021
Others
0
03 August 2020
Bank Of India
0
10 July 2020
Bank Of India
0
04 August 2016
Bank Of India
0
10 February 2020
Bank Of India
0
15 December 2014
Bank Of India
0
01 January 2013
Bank Of India
0
06 February 2012
Bank Of India
0
22 August 2011
Bank Of India
0
22 August 2011
Bank Of India
0
31 March 2011
Bank Of India
0
24 September 1999
The Ratnakar Bank Limited
0
24 September 1999
The Ratnakar Bank Limited
0
01 October 2009
The Ratnakar Bank Limited
0
23 September 1998
The Ratnakar Bank Ltd.
0
24 September 1999
The Ratnakar Bank Ltd.
0
20 October 2006
The Ratnakar Bank Ltd
0
14 March 2005
The Ratnakar Bank Limited
0
27 February 2021
Others
0
03 August 2020
Bank Of India
0
10 July 2020
Bank Of India
0
04 August 2016
Bank Of India
0
10 February 2020
Bank Of India
0
15 December 2014
Bank Of India
0
01 January 2013
Bank Of India
0
06 February 2012
Bank Of India
0
22 August 2011
Bank Of India
0
22 August 2011
Bank Of India
0
31 March 2011
Bank Of India
0
24 September 1999
The Ratnakar Bank Limited
0
24 September 1999
The Ratnakar Bank Limited
0
01 October 2009
The Ratnakar Bank Limited
0
23 September 1998
The Ratnakar Bank Ltd.
0
24 September 1999
The Ratnakar Bank Ltd.
0
20 October 2006
The Ratnakar Bank Ltd
0
14 March 2005
The Ratnakar Bank Limited
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form CHG-1-27112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181127
Instrument(s) of creation or modification of charge;-26112018
Optional Attachment-(1)-26112018
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Optional Attachment-(1)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
List of share holders, debenture holders;-15102016
Directors report as per section 134(3)-15102016
Form AOC-4-15102016_signed
Form MGT-7-15102016_signed
Form CHG-1-08092016_signed
Optional Attachment-(1)-08092016
Instrument(s) of creation or modification of charge;-08092016