Company Information

CIN
U15421WB1934PLC008026
Status
Date of Incorporation
27 July 1934
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sugar Refining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Pankaj Tiwari
Pankaj Tiwari
Director/Designated Partner
for about 3 years
Soumendra Nath Roy
Soumendra Nath Roy
Director/Designated Partner
for about 3 years
Amita Birla
Amita Birla
Director/Designated Partner
for over 1 year
Chandrakant Birla
Chandrakant Birla
Director/Designated Partner
for over 1 year
Kashi Prasad Chaudhary
Kashi Prasad Chaudhary
Director
for about 25 years
Avani Birla
Avani Birla
Director
for over 17 years
Jayshree Binani
Jayshree Binani
Director/Designated Partner
for about 3 years
Yogesh Goenka
Yogesh Goenka
Director/Designated Partner
for about 2 years
Tarun Kumar Kabra
Tarun Kumar Kabra
Non Individual Subscriber
for about 5 years

Past Directors

Santosh Kumar Agarwal
Santosh Kumar Agarwal
Additional Director
over 6 years ago
Chandra Poddar Lekha
Chandra Poddar Lekha
Director
about 22 years ago
Sajjan Kumar Agarwala
Sajjan Kumar Agarwala
Director
about 25 years ago
Ram Khiloni Agarwal
Ram Khiloni Agarwal
Company Secretary
almost 65 years ago

Charges

0
15 March 2014
Housing Development Finance Corporation Limited
10 Crore
15 March 2014
Housing Development Finance Corporation Limited
10 Crore
15 March 2014
Housing Development Finance Corporation Limited
10 Crore
05 September 2011
Housing Development Finance Corporation Limited
5 Crore
15 March 2014
Housing Development Finance Corporation Limited
0
05 September 2011
Housing Development Finance Corporation Limited
0
15 March 2014
Housing Development Finance Corporation Limited
0
15 March 2014
Housing Development Finance Corporation Limited
0
15 March 2014
Housing Development Finance Corporation Limited
0
05 September 2011
Housing Development Finance Corporation Limited
0
15 March 2014
Housing Development Finance Corporation Limited
0
15 March 2014
Housing Development Finance Corporation Limited
0
15 March 2014
Housing Development Finance Corporation Limited
0
05 September 2011
Housing Development Finance Corporation Limited
0
15 March 2014
Housing Development Finance Corporation Limited
0
15 March 2014
Housing Development Finance Corporation Limited
0

Documents

Optional Attachment-(1)-18102023
List of share holders, debenture holders;-18102023
Form MGT-7-18102023_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092023
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-18092023
Supplementary or Test audit report under section 143-18092023
Form AOC-4 CFS NBFC(Ind AS)-18092023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-12092023
Directors report as per section 134(3)-12092023
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092023
Statement of Subsidiaries as per section 129 - Form AOC-1-12092023
Form AOC-4 NBFC(IND AS)-12092023_signed
Optional Attachment-(1)-23112022
List of share holders, debenture holders;-23112022
Form MGT-7-23112022_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Statement of Subsidiaries as per section 129 - Form AOC-1-26102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-26102022
Form AOC-4 NBFC(IND AS)-26102022_signed
Form AOC-4 CFS NBFC(Ind AS)-26102022_signed

Frequently Asked Questions

When was the Ranchi enterprises and properties ltd. incorporated?

The Ranchi enterprises and properties ltd. was incorporated with ROC on 27 July 1934 as .

Where has the Ranchi enterprises and properties ltd. been incorporated?

The company was incorporated in Kolkata with registration number 008026.

What is the E-filing status of the company?

The status of Ranchi enterprises and properties ltd. is Active.

Number of Key Management personnel of the Ranchi enterprises and properties ltd.?

The company has 13 key management personnel in the company.

Who are the directors of the Ranchi enterprises and properties ltd.?

The appointed directors in the company are:

  • Chandrakant birla
  • Kashi prasad chaudhary
  • Amita birla
  • Ram khiloni agarwal
  • Sajjan kumar agarwala
  • Tarun kumar kabra
  • Yogesh goenka
  • Santosh kumar agarwal
  • Chandra poddar lekha
  • Avani birla
  • Jayshree binani
  • Soumendra nath roy
  • Pankaj tiwari