Company Information

CIN
Status
Date of Incorporation
11 November 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harishchandra Dhaku Rane
Harishchandra Dhaku Rane
Director
over 1 year ago
Chetan Harishchandra Rane
Chetan Harishchandra Rane
Director
almost 2 years ago
Vikas Harishchandra Rane
Vikas Harishchandra Rane
Director/Designated Partner
almost 2 years ago

Registered Trademarks

Rane Plastics Rane Plastics

[Class : 17] Injection Moulding Plastic

Charges

15 Crore
19 January 2018
Electronica Finance Limited
36 Lak
28 December 2015
Mahindra And Mahindra Financial Services Limited
9 Lak
19 August 2015
The Shamrao Vithal Co-operative Bank Limited
2 Crore
23 April 2015
The Shamrao Vithal Co-operative Bank Limited
56 Lak
17 December 2013
The Shamrao Vithal Co-operative Bank Limited
18 Lak
03 January 2012
Svc Co-operative Bank Ltd
7 Crore
03 January 2012
Svc Co-operative Bank Limited
4 Crore
03 March 2006
Bank Of India
2 Crore
03 March 2006
Bank Of India
2 Crore
03 January 2012
Others
0
02 June 2022
Others
0
03 January 2012
Others
0
19 August 2015
The Shamrao Vithal Co-operative Bank Limited
0
19 January 2018
Others
0
03 March 2006
Bank Of India
0
03 March 2006
Bank Of India
0
28 December 2015
Mahindra And Mahindra Financial Services Limited
0
23 April 2015
The Shamrao Vithal Co-operative Bank Limited
0
17 December 2013
The Shamrao Vithal Co-operative Bank Limited
0
03 January 2012
Others
0
02 June 2022
Others
0
03 January 2012
Others
0
19 August 2015
The Shamrao Vithal Co-operative Bank Limited
0
19 January 2018
Others
0
03 March 2006
Bank Of India
0
03 March 2006
Bank Of India
0
28 December 2015
Mahindra And Mahindra Financial Services Limited
0
23 April 2015
The Shamrao Vithal Co-operative Bank Limited
0
17 December 2013
The Shamrao Vithal Co-operative Bank Limited
0
03 January 2012
Others
0
02 June 2022
Others
0
03 January 2012
Others
0
19 August 2015
The Shamrao Vithal Co-operative Bank Limited
0
19 January 2018
Others
0
03 March 2006
Bank Of India
0
03 March 2006
Bank Of India
0
28 December 2015
Mahindra And Mahindra Financial Services Limited
0
23 April 2015
The Shamrao Vithal Co-operative Bank Limited
0
17 December 2013
The Shamrao Vithal Co-operative Bank Limited
0

Documents

Form ADT-1-16122019_signed
Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Optional Attachment-(2)-06032019
Optional Attachment-(1)-06032019
Instrument(s) of creation or modification of charge;-06032019
Form CHG-1-06032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190306
Optional Attachment-(2)-01032019
Optional Attachment-(1)-01032019
Form CHG-1-01032019_signed
Instrument(s) of creation or modification of charge;-01032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190301
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Optional Attachment-(1)-03032018
Instrument(s) of creation or modification of charge;-03032018
Form CHG-1-03032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180303