Company Information
CIN
Status
Date of Incorporation
03 April 1995
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,467,500
Authorised Capital
61,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chandra Prakash Khandelwal
Director
almost 20 years ago
almost 20 years ago
Sangita Jain
Director
almost 21 years ago
almost 21 years ago
Sunil Kumar Jain
Director
over 23 years ago
over 23 years ago
Past Directors
Shashikant Jain
Managing Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 35] Advertising, Production And Rely Of Advertisements, Cine, Radio & Audio Commercial And Advertisements, Publicity, Business Management, Administration, Exhibition, Animated Character For Advertising.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 41] Entertainment Services Includes Radio Board Casting Of Different Programs, News Reporting Services, All Kind Of Entertainments, Organization Of Shows, Exhibition, Radio Entertainment, Production Of Radio Programs, Recording Studio Services, Radio Television Sets, Recorders(rental Of).
[Class : 35] Advertising, Production And Rely Of Advertisements, Cine, Radio & Audio Commercials And Advertisements, Publicity, Business Management, Administration, Exhibitions.
View +2 more Brands for Raneka Fincom Private Limited.
Charges
07 June 2007
Bank Of India
2 Crore
07 June 2007
Bank Of India
0
07 June 2007
Bank Of India
0
07 June 2007
Bank Of India
0
07 June 2007
Bank Of India
0
07 June 2007
Bank Of India
0
Documents
Form MGT-7-22102020_signed
Form AOC-4-22102020_signed
List of share holders, debenture holders;-21102020
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-12102019_signed
Form ADT-1-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form CHG-4-08042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190408
Letter of the charge holder stating that the amount has been satisfied-06042019
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Directors report as per section 134(3)-09112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017
List of share holders, debenture holders;-09112017