Company Information
CIN
Status
Date of Incorporation
26 September 2003
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Manan Pragnesh Parekh
Director/Designated Partner
about 1 year ago
about 1 year ago
Mamta Pavankumar Kocheta
Director/Designated Partner
over 1 year ago
over 1 year ago
Sarvesh Pavankumar Kocheta
Director/Designated Partner
over 1 year ago
over 1 year ago
Khushboo Pravesh Kocheta
Director
over 5 years ago
over 5 years ago
Pravin Tejraj Jain
Director
almost 20 years ago
almost 20 years ago
Past Directors
Pravesh Pavankumar Kocheta
Whole Time Director
almost 9 years ago
almost 9 years ago
Pragnesh Suresh Parekh
Director
almost 9 years ago
almost 9 years ago
Pavankumar Parasmal Kocheta
Managing Director
about 14 years ago
about 14 years ago
Praveen Champalal Jain
Director
almost 20 years ago
almost 20 years ago
Abhaykumar Nagraj Jain
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 22] Raw Fibrous Textile Material Used For Industry Purpose And All Type Of Tarpaulin And Canvas Used For Industry Purpose
Charges
31 March 2016
Rajarambapu Sahakari Bank Limited
61 Lak
31 October 2013
Rajarambapu Sahakari Bank Limited
89 Lak
31 October 2013
Rajarambapu Sahakari Bank Limited
1 Crore
31 October 2013
Rajarambapu Sahakari Bank Limited
5 Crore
29 November 2004
The Ratnakar Bank Limited
75 Lak
29 November 2004
The Ratnakar Bank Ltd.
1 Crore
29 November 2004
The Ratnakar Bank Ltd.
40 Lak
23 November 2004
The Ratnakar Bank Ltd.
2 Crore
07 July 2020
Rajarambapu Sahakari Bank Limited
1 Crore
31 October 2013
Others
0
31 October 2013
Rajarambapu Sahakari Bank Limited
0
31 October 2013
Rajarambapu Sahakari Bank Limited
0
31 March 2016
Others
0
07 July 2020
Others
0
29 November 2004
The Ratnakar Bank Ltd.
0
29 November 2004
The Ratnakar Bank Ltd.
0
29 November 2004
The Ratnakar Bank Limited
0
23 November 2004
The Ratnakar Bank Ltd.
0
31 October 2013
Others
0
31 October 2013
Rajarambapu Sahakari Bank Limited
0
31 October 2013
Rajarambapu Sahakari Bank Limited
0
31 March 2016
Others
0
07 July 2020
Others
0
29 November 2004
The Ratnakar Bank Ltd.
0
29 November 2004
The Ratnakar Bank Ltd.
0
29 November 2004
The Ratnakar Bank Limited
0
23 November 2004
The Ratnakar Bank Ltd.
0
31 October 2013
Others
0
31 October 2013
Rajarambapu Sahakari Bank Limited
0
31 October 2013
Rajarambapu Sahakari Bank Limited
0
31 March 2016
Others
0
07 July 2020
Others
0
29 November 2004
The Ratnakar Bank Ltd.
0
29 November 2004
The Ratnakar Bank Ltd.
0
29 November 2004
The Ratnakar Bank Limited
0
23 November 2004
The Ratnakar Bank Ltd.
0
Documents
Form PAS-3-07012021_signed
Copy of Board or Shareholders? resolution-29122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122020
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
Instrument(s) of creation or modification of charge;-04082020
Optional Attachment-(1)-04082020
Optional Attachment-(2)-04082020
Optional Attachment-(3)-04082020
Form ADT-1-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of resolution passed by the company-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Copy of written consent given by auditor-22112019
Form AOC-4-22112019_signed
Form BEN - 2-03082019_signed
Declaration under section 90-29072019
Form SH-7-12062019-signed
Form MGT-14-31052019-signed
Copy of the resolution for alteration of capital;-18052019
Altered memorandum of assciation;-18052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052019
Altered articles of association-18052019
Altered memorandum of association-18052019
Altered articles of association;-18052019
Evidence of cessation;-17052019