Company Information

CIN
U67120PN2005PTC021295
Status
Date of Incorporation
15 September 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Nitin Madhukar Rathi
Nitin Madhukar Rathi
Director/Designated Partner
for over 1 year
Girish Madhukar Rathi
Girish Madhukar Rathi
Director/Designated Partner
for over 1 year
Neha Nitin Rathi
Neha Nitin Rathi
Director
for about 19 years
Gopal Subhash Kalantri
Gopal Subhash Kalantri
Director
for about 19 years

Past Directors

Devendra Khanderao Khade
Devendra Khanderao Khade
Company Secretary
over 6 years ago
Pushkar Phatak
Pushkar Phatak
Director
almost 14 years ago
Prakashkumar Nemichand
Prakashkumar Nemichand
Director
about 19 years ago
Rajesh Prakash Bantiya
Rajesh Prakash Bantiya
Director
about 19 years ago

Documents

Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form ADT-1-18122018_signed
Copy of written consent given by auditor-18122018
Copy of resolution passed by the company-18122018
Evidence of cessation;-21102018
Form DIR-12-21102018_signed
Form DIR-12-11052018_signed
Optional Attachment-(1)-10052018
Directors report as per section 134(3)-03012018
List of share holders, debenture holders;-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
Form PAS-3-01122017_signed
Copy of Board or Shareholders? resolution-01122017

Frequently Asked Questions

When was the Ng rathi investrades private limited incorporated?

The Ng rathi investrades private limited was incorporated with ROC on 15 September 2005 as .

Where has the Ng rathi investrades private limited been incorporated?

The company was incorporated in Pune with registration number 021295.

What is the E-filing status of the company?

The status of Ng rathi investrades private limited is Active.

Number of Key Management personnel of the Ng rathi investrades private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Ng rathi investrades private limited?

The appointed directors in the company are:

  • Rajesh prakash bantiya
  • Prakashkumar nemichand
  • Gopal subhash kalantri
  • Neha nitin rathi
  • Girish madhukar rathi
  • Nitin madhukar rathi
  • Pushkar phatak
  • Devendra khanderao khade