Company Information

CIN
Status
Date of Incorporation
06 August 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,285,670
Authorised Capital
25,000,000

Directors

Gopal Kumar Agarwal
Gopal Kumar Agarwal
Director/Designated Partner
for about 4 years
Navneet Kishore Gupta
Navneet Kishore Gupta
Director/Designated Partner
for over 1 year

Past Directors

Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
almost 29 years ago

Documents

Form DIR-12-15122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
List of share holders, debenture holders;-17112018

Frequently Asked Questions

What is the date of Ranbaxy tradefin pvt ltd incorporation?

Incorporation date of the company is 06 August 1993 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 3.

Ranbaxy tradefin pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Navneet kishore gupta
  • Mahesh kumar agarwal
  • Gopal kumar agarwal