Company Information

CIN
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 17 years

Past Directors

Krishna Kumar Sharma
Krishna Kumar Sharma
Director
almost 10 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
almost 10 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
31 July 2023
Hdfc Bank Limited
0
04 June 2016
Hdfc Bank Limited
0
29 March 2014
Aditya Birla Finance Limited
0
30 March 2012
Reliance Capital Ltd
0
07 May 2007
Punjab National Bank
0
31 July 2023
Hdfc Bank Limited
0
04 June 2016
Hdfc Bank Limited
0
29 March 2014
Aditya Birla Finance Limited
0
30 March 2012
Reliance Capital Ltd
0
07 May 2007
Punjab National Bank
0

Documents

Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Instrument(s) of creation or modification of charge;-30012017
Form CHG-1-30012017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170130
List of share holders, debenture holders;-21122016
Form MGT-7-21122016_signed
Optional Attachment-(1)-29082016
Instrument(s) of creation or modification of charge;-29082016
Form CHG-1-29082016-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160829
Form MGT-7-171215.OCT
Form AOC-4-031215.OCT
Form DIR-11-080415.OCT
Letter of Appointment-290315.PDF
Declaration of the appointee Director- in Form DIR-2-290315.PDF
Optional Attachment 4-290315.PDF

Frequently Asked Questions

What is the date of Ramani projects 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 projects 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