Company Information

CIN
Status
Date of Incorporation
18 October 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,000,000
Authorised Capital
40,000,000

Directors

Prabha Devi Agrawal
Prabha Devi Agrawal
Director
for over 3 years
Anand Kumar Agrawal
Anand Kumar Agrawal
Director
for over 1 year

Past Directors

Bajrang Kumar Agrawal
Bajrang Kumar Agrawal
Additional Director
about 13 years ago
Gopi Chand Agrawal
Gopi Chand Agrawal
Director
over 22 years ago

Charges

15 Crore
21 November 2018
Kotak Mahindra Bank Limited
6 Crore
30 July 2016
State Bank Of India
9 Crore
09 June 2014
Central Bank Of India
7 Crore
16 April 1991
Indian Overseas Bank
1 Lak
03 March 2006
Bank Of Baroda
1 Crore
14 October 2005
Union Bank Of India
1 Crore
30 July 2016
State Bank Of India
0
21 November 2018
Others
0
14 October 2005
Union Bank Of India
0
09 June 2014
Others
0
03 March 2006
Bank Of Baroda
0
16 April 1991
Indian Overseas Bank
0
30 July 2016
State Bank Of India
0
21 November 2018
Others
0
14 October 2005
Union Bank Of India
0
09 June 2014
Others
0
03 March 2006
Bank Of Baroda
0
16 April 1991
Indian Overseas Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-29092020
Form CHG-4-29092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200929
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form AOC-4(XBRL)-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form CHG-1-18112019_signed
Form CHG-1-02112019_signed
Instrument(s) of creation or modification of charge;-02112019
Optional Attachment-(1)-02112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191102
Instrument(s) of creation or modification of charge;-23102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191023
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Instrument(s) of creation or modification of charge;-11032019

Frequently Asked Questions

What is the date of Rani sati marketing company private limited incorporation?

Incorporation date of the company is 18 October 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 4.

Rani sati marketing company private limited has appointed how many directors?

The appointed directors in the company are:

  • Anand kumar agrawal
  • Bajrang kumar agrawal
  • Gopi chand agrawal
  • Prabha devi agrawal