Company Information

CIN
U70101WB1998PTC086430
Status
Date of Incorporation
29 January 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Harish Modi
Harish Modi
Director/Designated Partner
for over 1 year
Bishwanath Haralalka
Bishwanath Haralalka
Director/Designated Partner
for over 1 year
Hari Prasad Sharma
Hari Prasad Sharma
Director
for over 24 years

Past Directors

Krishna Kumar Sharma
Krishna Kumar Sharma
Director
over 9 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
over 9 years ago
Varun Kathotia
Varun Kathotia
Director
over 14 years ago
Vivek Kumar Kathotia
Vivek Kumar Kathotia
Director
almost 27 years ago

Charges

11 Crore
04 June 2016
Hdfc Bank Limited
1 Crore
29 March 2014
Aditya Birla Finance Limited
10 Crore
30 March 2012
Reliance Capital Ltd
7 Crore
07 May 2007
Punjab National Bank
3 Crore
26 September 2007
Indian Overseas Bank
16 Crore
31 July 2023
Hdfc Bank Limited
0
04 June 2016
Hdfc Bank Limited
0
26 September 2007
Indian Overseas Bank
0
07 May 2007
Punjab National Bank
0
30 March 2012
Reliance Capital Ltd
0
29 March 2014
Aditya Birla Finance Limited
0
31 July 2023
Hdfc Bank Limited
0
04 June 2016
Hdfc Bank Limited
0
26 September 2007
Indian Overseas Bank
0
07 May 2007
Punjab National Bank
0
30 March 2012
Reliance Capital Ltd
0
29 March 2014
Aditya Birla Finance Limited
0

Documents

Form AOC-4-17122019_signed
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form CHG-1-31012017_signed
Instrument(s) of creation or modification of charge;-31012017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170131
List of share holders, debenture holders;-21122016
Form MGT-7-21122016_signed
Form CHG-1-23082016-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160823
Instrument(s) of creation or modification of charge;-20082016
Optional Attachment-(1)-20082016
Form MGT-7-171215.OCT
Form AOC-4-031215.OCT
Form DIR-11-080415.OCT

Frequently Asked Questions

What is the date of Ramani enclave private limited incorporation?

Incorporation date of the company is 29 January 1998 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 7.

Ramani enclave private limited has appointed how many directors?

The appointed directors in the company are:

  • Vivek kumar kathotia
  • Varun kathotia
  • Raj kumar gupta
  • Hari prasad sharma
  • Krishna kumar sharma
  • Harish modi
  • Bishwanath haralalka