Company Information

CIN
U27320UP1994PLC016320
Status
Date of Incorporation
12 April 1994
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,800,000
Authorised Capital
27,000,000

Directors

Abdul Rahman
Abdul Rahman
Director/Designated Partner
for over 3 years
Yusuf Ali
Yusuf Ali
Director/Designated Partner
for about 1 year

Past Directors

Sahajad .
Sahajad .
Director
about 6 years ago
Noor Qamar Rana
Noor Qamar Rana
Additional Director
about 15 years ago
Qamruzama Rana
Qamruzama Rana
Director
over 17 years ago
Kadir Rana
Kadir Rana
Director
over 20 years ago
Noor Saleem Rana
Noor Saleem Rana
Director
over 30 years ago
Zakir Ali Rana
Zakir Ali Rana
Director
over 30 years ago

Charges

1 Crore
29 April 1997
Oriental Bank Of Commerce
50 Lak
28 April 1997
Oriental Bank Of Commerce
50 Lak
28 April 1997
Oriental Bank Of Commerce
0
29 April 1997
Oriental Bank Of Commerce
0
28 April 1997
Oriental Bank Of Commerce
0
29 April 1997
Oriental Bank Of Commerce
0

Documents

Form GNL-2-24122020-signed
Optional Attachment-(2)-01122020
Optional Attachment-(4)-01122020
Optional Attachment-(1)-01122020
Optional Attachment-(5)-01122020
Optional Attachment-(3)-01122020
Form DIR-11-23112020_signed
Proof of dispatch-23112020
Notice of resignation filed with the company-23112020
Form MGT-14-11112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Optional Attachment-(1)-03112020
Altered articles of association-03112020
Altered memorandum of association-03112020
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Copy of written consent given by auditor-14102019

Frequently Asked Questions

What is the date of Rana castings limited incorporation?

Incorporation date of the company is 12 April 1994 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 8.

Rana castings limited has appointed how many directors?

The appointed directors in the company are:

  • Zakir ali rana
  • Qamruzama rana
  • Noor saleem rana
  • Yusuf ali
  • Noor qamar rana
  • Sahajad .
  • Kadir rana
  • Abdul rahman