Company Information

CIN
U45309MP2004PTC016356
Status
Date of Incorporation
29 January 2004
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arun Hariramani
Arun Hariramani
Director
for almost 21 years
Harish Hariramani
Harish Hariramani
Director
for almost 21 years
Prakash Hariramani
Prakash Hariramani
Director
for almost 21 years
Kishor Hariramani
Kishor Hariramani
Director
for almost 21 years
Vijay Hariramani
Vijay Hariramani
Director
for about 1 year

Past Directors

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form AOC-4-02122019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
Optional Attachment-(1)-04052017

Frequently Asked Questions

What is the date of Ramani holding private limited incorporation?

Incorporation date of the company is 29 January 2004 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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.

Ramani holding private limited has appointed how many directors?

The appointed directors in the company are:

  • Kishor hariramani
  • Vijay hariramani
  • Prakash hariramani
  • Harish hariramani
  • Arun hariramani