Company Information

CIN
U72300MH2000PTC123910
Status
Date of Incorporation
31 January 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Past Directors

Deep Prakash Bharwani
Deep Prakash Bharwani
Additional Director
over 7 years ago
Mahesh Satan Bharwani
Mahesh Satan Bharwani
Director
about 24 years ago
Prakash Satan Bharwani
Prakash Satan Bharwani
Director
almost 25 years ago

Charges

0
18 November 2000
Bank Of Baroda
1 Crore
10 November 2000
Bank Of Baroda
40 Lak
27 September 2004
Corporation Bank
30 Lak
10 November 2000
Bank Of Baroda
0
18 November 2000
Bank Of Baroda
0
27 September 2004
Corporation Bank
0
10 November 2000
Bank Of Baroda
0
18 November 2000
Bank Of Baroda
0
27 September 2004
Corporation Bank
0
10 November 2000
Bank Of Baroda
0
18 November 2000
Bank Of Baroda
0
27 September 2004
Corporation Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-06032019
Form CHG-4-06032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190306
Form INC-22-27022019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26022019
Copy of board resolution authorizing giving of notice-26022019
Optional Attachment-(1)-26022019
Copies of the utility bills as mentioned above (not older than two months)-26022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Form DIR-12-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Optional Attachment-(1)-28122018
Form PAS-3-02022018_signed
Copy of Board or Shareholders? resolution-30012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30012018

Frequently Asked Questions

What is the incorporation date of the Rank data products private limited?

Incorporation date of the company is 31 January 2000 .

What is the state of the Rank data products private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Rank data products private limited status with MCA?

The company status as per MCA is Converted to LLP.

What are the number of directors appointed in the Rank data products private limited?

Rank data products private limited has appointed 3 of directors.

Who are the appointed Directors in Rank data products private limited?

The appointed directors in the company are:

  • Mahesh satan bharwani
  • Prakash satan bharwani
  • Deep prakash bharwani