Company Information

CIN
U15143TG2002PTC039543
Status
Date of Incorporation
13 August 2002
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Vegetable Oils and Fats Manufacuring (Solvent Extraction)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,900,000
Authorised Capital
40,000,000

Directors

Nirav Narendra Shah
Nirav Narendra Shah
Director/Designated Partner
for about 1 year
Anjana N Shah
Anjana N Shah
Director/Designated Partner
for over 1 year
Narendra Kumar Shah
Narendra Kumar Shah
Director/Designated Partner
for over 8 years

Past Directors

Ganga Prasad Darshanlal
Ganga Prasad Darshanlal
Director
over 22 years ago

Charges

3 Crore
29 May 2006
State Bank Of Mysore - Adoni Branch
3 Crore
22 February 2005
State Bank Of Mysore
36 Lak
21 January 2023
State Bank Of India
0
22 February 2005
State Bank Of Mysore
0
29 May 2006
State Bank Of Mysore - Adoni Branch
0
21 January 2023
State Bank Of India
0
22 February 2005
State Bank Of Mysore
0
29 May 2006
State Bank Of Mysore - Adoni Branch
0
21 January 2023
State Bank Of India
0
22 February 2005
State Bank Of Mysore
0
29 May 2006
State Bank Of Mysore - Adoni Branch
0

Documents

Form MGT-7-06122019_signed
List of share holders, debenture holders;-04122019
Form ADT-1-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form AOC-4-30102018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-29102018_signed
Form AOC-4-21052018-signed
Form MGT-7-01032018_signed
List of share holders, debenture holders;-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017

Frequently Asked Questions

When was the Ranakpur oil and solvents private limited incorporated?

The Ranakpur oil and solvents private limited was incorporated with ROC on 13 August 2002 as .

Where has the Ranakpur oil and solvents private limited been incorporated?

The company was incorporated in Hyderabad with registration number 039543.

What is the E-filing status of the company?

The status of Ranakpur oil and solvents private limited is Active.

Number of Key Management personnel of the Ranakpur oil and solvents private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ranakpur oil and solvents private limited?

The appointed directors in the company are:

  • Ganga prasad darshanlal
  • Narendra kumar shah
  • Anjana n shah
  • Nirav narendra shah