Company Information

CIN
Status
Date of Incorporation
29 January 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Arvind Kumar Saraf
Arvind Kumar Saraf
Director/Designated Partner
for 12 months
Ashok Saraf
Ashok Saraf
Director/Designated Partner
for almost 2 years
Rekha Saraf
Rekha Saraf
Director/Designated Partner
for over 1 year

Past Directors

Santosh Kumar Saraf
Santosh Kumar Saraf
Director
over 23 years ago
Vivek Kumar Kathotia
Vivek Kumar Kathotia
Director
over 24 years ago

Charges

1 Crore
13 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
13 June 2016
Hdfc Bank Limited
0
30 March 2012
Reliance Capital Ltd
0
29 March 2014
Aditya Birla Finance Limited
0
07 May 2007
Punjab National Bank
0
31 July 2023
Hdfc Bank Limited
0
13 June 2016
Hdfc Bank Limited
0
30 March 2012
Reliance Capital Ltd
0
29 March 2014
Aditya Birla Finance Limited
0
07 May 2007
Punjab National Bank
0

Documents

Form DPT-3-07072020-signed
Form DPT-3-25062020-signed
Letter of the charge holder stating that the amount has been satisfied-28122019
Form CHG-4-28122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191228
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form MGT-7-03042019_signed

Frequently Asked Questions

What is the date on which the Ramani promoters private limited incorporated?

Ramani promoters private limited was incorporated on 29 January 1998 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Ramani promoters private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ramani promoters private limited?

5 of directors are associated with the company.

What is the number of directors associated with Ramani promoters private limited?

5 of directors are associated with the company.