Company Information

CIN
U15311MH1987PTC045334
Status
Date of Incorporation
18 November 1987
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,400,000
Authorised Capital
4,400,000

Directors

Paresh Arun Shah
Paresh Arun Shah
Director
for about 11 years
Pankaj Arun Shah
Pankaj Arun Shah
Director/Designated Partner
for over 1 year
Satish Narayandas Shah
Satish Narayandas Shah
Director/Designated Partner
for over 1 year
Anup Satish Shah
Anup Satish Shah
Director/Designated Partner
for over 1 year
Vinod Narayandas Shah
Vinod Narayandas Shah
Director/Designated Partner
for over 30 years

Past Directors

Charges

18 Crore
11 August 2017
Oriental Bank Of Commerce
1 Crore
05 January 2015
Oriental Bank Of Commerce
1 Crore
26 September 2011
Oriental Bank Of Commerce
60 Lak
13 May 2005
Oriental Bank Of Commerce
3 Crore
10 August 1994
Oriental Bank Of Commerce
8 Crore
24 July 2020
Punjab National Bank
1 Crore
21 May 2020
Punjab National Bank
76 Lak
15 February 2023
Others
0
20 October 2022
Others
0
24 July 2020
Others
0
11 August 2017
Others
0
21 May 2020
Others
0
26 September 2011
Oriental Bank Of Commerce
0
10 August 1994
Others
0
05 January 2015
Oriental Bank Of Commerce
0
13 May 2005
Oriental Bank Of Commerce
0
15 February 2023
Others
0
20 October 2022
Others
0
24 July 2020
Others
0
11 August 2017
Others
0
21 May 2020
Others
0
26 September 2011
Oriental Bank Of Commerce
0
10 August 1994
Others
0
05 January 2015
Oriental Bank Of Commerce
0
13 May 2005
Oriental Bank Of Commerce
0

Documents

Form DPT-3-03042021_signed
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Instrument(s) of creation or modification of charge;-01102020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-28092020
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200821
Instrument(s) of creation or modification of charge;-20082020
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23102019_signed
Form DPT-3-18102019-signed
Copy of the intimation sent by company-14102019

Frequently Asked Questions

What is the date of Ramtilak roller flour mills pvt ltd incorporation?

Incorporation date of the company is 18 November 1987 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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.

Ramtilak roller flour mills pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Vinod narayandas shah
  • Anup satish shah
  • Satish narayandas shah
  • Pankaj arun shah
  • Paresh arun shah