Company Information

CIN
Status
Date of Incorporation
20 July 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,975,000
Authorised Capital
10,000,000

Directors

Anil Kumar
Anil Kumar
Additional Director
for about 16 years
Rajeev Ranjan
Rajeev Ranjan
Managing Director
for over 30 years
Lalit Kumar Kashyap
Lalit Kumar Kashyap
Director/Designated Partner
for over 1 year
Sarita Kashyap
Sarita Kashyap
Director/Designated Partner
for over 15 years

Past Directors

Raj Kumar
Raj Kumar
Director
over 15 years ago
Mahender Singh Tanwar
Mahender Singh Tanwar
Additional Director
about 16 years ago
Sunita Dwivedi
Sunita Dwivedi
Director
over 30 years ago

Trademarks

Dn Dustin Ranban Exim

[Class : 25] Objects Of Trading In Readymade Garments, Jeans, And Cloth Of All Other Kinds, Falling In Class 25.

Charges

6 Crore
29 January 2019
Sidbi
2 Crore
06 March 2018
Canara Bank
96 Lak
21 September 2017
Canara Bank
10 Lak
18 September 2017
Canara Bank
80 Lak
23 March 2013
Canara Bank
35 Lak
02 June 2009
Canara Bank
3 Crore
26 March 2011
Canara Bank
85 Lak
22 June 2020
Canara Bank
62 Lak
01 October 2022
Canara Bank
0
22 November 2021
Sidbi
0
02 June 2009
Canara Bank
0
22 June 2020
Others
0
21 September 2017
Others
0
18 September 2017
Others
0
29 January 2019
Sidbi
0
26 March 2011
Canara Bank
0
06 March 2018
Others
0
23 March 2013
Canara Bank
0
01 October 2022
Canara Bank
0
22 November 2021
Sidbi
0
02 June 2009
Canara Bank
0
22 June 2020
Others
0
21 September 2017
Others
0
18 September 2017
Others
0
29 January 2019
Sidbi
0
26 March 2011
Canara Bank
0
06 March 2018
Others
0
23 March 2013
Canara Bank
0
01 October 2022
Canara Bank
0
22 November 2021
Sidbi
0
02 June 2009
Canara Bank
0
22 June 2020
Others
0
21 September 2017
Others
0
18 September 2017
Others
0
29 January 2019
Sidbi
0
26 March 2011
Canara Bank
0
06 March 2018
Others
0
23 March 2013
Canara Bank
0
01 October 2022
Canara Bank
0
22 November 2021
Sidbi
0
02 June 2009
Canara Bank
0
22 June 2020
Others
0
21 September 2017
Others
0
18 September 2017
Others
0
29 January 2019
Sidbi
0
26 March 2011
Canara Bank
0
06 March 2018
Others
0
23 March 2013
Canara Bank
0
01 October 2022
Canara Bank
0
22 November 2021
Sidbi
0
02 June 2009
Canara Bank
0
22 June 2020
Others
0
21 September 2017
Others
0
18 September 2017
Others
0
29 January 2019
Sidbi
0
26 March 2011
Canara Bank
0
06 March 2018
Others
0
23 March 2013
Canara Bank
0

Documents

Form DPT-3-15122020-signed
Form DPT-3-08122020-signed
Form CHG-1-15102020_signed
Instrument(s) of creation or modification of charge;-15102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Instrument(s) of creation or modification of charge;-10012020
Form CHG-1-10012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200110
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Optional Attachment-(2)-01022019
Instrument(s) of creation or modification of charge;-01022019
Optional Attachment-(1)-01022019
Optional Attachment-(3)-01022019
Form CHG-1-01022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190201

Frequently Asked Questions

What is the date of Ranban exim private limited incorporation?

Incorporation date of the company is 20 July 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Ranban exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil kumar
  • Rajeev ranjan
  • Sunita dwivedi
  • Sarita kashyap
  • Lalit kumar kashyap
  • Mahender singh tanwar
  • Raj kumar