Company Information

CIN
U74140MH1977PTC019476
Status
Date of Incorporation
02 February 1977
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
415,600
Authorised Capital
1,000,000

Directors

Manan Ashok Soni
Manan Ashok Soni
Director
for over 19 years
Kalpana Ashok Soni
Kalpana Ashok Soni
Director
for over 29 years
Ashok Shantilal Soni
Ashok Shantilal Soni
Director
for over 1 year

Past Directors

Swati Manan Soni
Swati Manan Soni
Additional Director
about 3 years ago
Ranjanben Rajendrakumar Soni
Ranjanben Rajendrakumar Soni
Director
over 29 years ago
Renuka Jayendra Soni
Renuka Jayendra Soni
Director
over 29 years ago

Charges

32 Crore
26 September 2007
The Kalupur Commercial Co-operative Bank Limited
32 Crore
20 July 1982
Gujarate State Financial Corporation
9 Lak
26 March 1996
Corporation Bank
2 Crore
26 July 1982
Gujarat State Financial Corporation
9 Lak
15 July 1985
Bank Of India
2 Lak
12 June 1985
Bank Of India
1 Lak
26 September 2007
The Kalupur Commercial Co-operative Bank Limited
0
26 July 1982
Gujarat State Financial Corporation
0
12 June 1985
Bank Of India
0
15 July 1985
Bank Of India
0
26 March 1996
Corporation Bank
0
20 July 1982
Gujarate State Financial Corporation
0
26 September 2007
The Kalupur Commercial Co-operative Bank Limited
0
26 July 1982
Gujarat State Financial Corporation
0
12 June 1985
Bank Of India
0
15 July 1985
Bank Of India
0
26 March 1996
Corporation Bank
0
20 July 1982
Gujarate State Financial Corporation
0
26 September 2007
The Kalupur Commercial Co-operative Bank Limited
0
26 July 1982
Gujarat State Financial Corporation
0
12 June 1985
Bank Of India
0
15 July 1985
Bank Of India
0
26 March 1996
Corporation Bank
0
20 July 1982
Gujarate State Financial Corporation
0

Documents

Instrument(s) of creation or modification of charge;-17062020
Form CHG-1-17062020_signed
Optional Attachment-(1)-17062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Form CHG-1-27012020_signed
Instrument(s) of creation or modification of charge;-27012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200127
Instrument(s) of creation or modification of charge;-14082019
Form CHG-1-14082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190814
Optional Attachment-(1)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016
List of share holders, debenture holders;-21122016
Form AOC-4-21122016_signed
Form MGT-7-21122016_signed
Form ADT-1-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
List of share holders, debenture holders;-12112016
Directors report as per section 134(3)-12112016

Frequently Asked Questions

What is the date of Rank consultants and contractors private limited incorporation?

Incorporation date of the company is 02 February 1977 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 6.

Rank consultants and contractors private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok shantilal soni
  • Kalpana ashok soni
  • Manan ashok soni
  • Swati manan soni
  • Renuka jayendra soni
  • Ranjanben rajendrakumar soni