Company Information

CIN
U15314PN1997PTC128867
Status
Date of Incorporation
02 May 1997
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Grain Grinding and Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000

Directors

Shubham Mahesh Gupta
Shubham Mahesh Gupta
Director/Designated Partner
for about 1 year
Mahesh Gaurishankar Gupta
Mahesh Gaurishankar Gupta
Director/Designated Partner
for over 1 year
Nitin Shrikisan Boladra
Nitin Shrikisan Boladra
Director/Designated Partner
for about 19 years
Kaushalyadevi Gaurishankar Gupta
Kaushalyadevi Gaurishankar Gupta
Director/Designated Partner
for 12 months
Gaurishankar Kesrichand Gupta
Gaurishankar Kesrichand Gupta
Director/Designated Partner
for over 27 years

Past Directors

Charges

15 Crore
25 November 2018
Hdfc Bank Limited
15 Crore
21 June 2004
Corporation Bank
15 Crore
31 October 2013
Corporation Bank
1 Crore
25 November 2018
Hdfc Bank Limited
0
31 October 2013
Corporation Bank
0
21 June 2004
Corporation Bank
0
25 November 2018
Hdfc Bank Limited
0
31 October 2013
Corporation Bank
0
21 June 2004
Corporation Bank
0
25 November 2018
Hdfc Bank Limited
0
31 October 2013
Corporation Bank
0
21 June 2004
Corporation Bank
0
25 November 2018
Hdfc Bank Limited
0
31 October 2013
Corporation Bank
0
21 June 2004
Corporation Bank
0
25 November 2018
Hdfc Bank Limited
0
31 October 2013
Corporation Bank
0
21 June 2004
Corporation Bank
0

Documents

Form DPT-3-12102020-signed
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Form MGT-7-12122019_signed
Form ADT-1-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019
Form AOC-4(XBRL)-04112019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019-signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form CHG-1-20032019_signed
Instrument(s) of creation or modification of charge;-20032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190320
Letter of the charge holder stating that the amount has been satisfied-15012019
Form CHG-4-15012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190115

Frequently Asked Questions

When was the Rani sati roller flour mills private limited incorporated?

The Rani sati roller flour mills private limited was incorporated with ROC on 02 May 1997 as .

Where has the Rani sati roller flour mills private limited been incorporated?

The company was incorporated in Pune with registration number 128867.

What is the E-filing status of the company?

The status of Rani sati roller flour mills private limited is Active.

Number of Key Management personnel of the Rani sati roller flour mills private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Rani sati roller flour mills private limited?

The appointed directors in the company are:

  • Gaurishankar kesrichand gupta
  • Mahesh gaurishankar gupta
  • Nitin shrikisan boladra
  • Kaushalyadevi gaurishankar gupta
  • Shubham mahesh gupta