Company Information

CIN
U31200MH1964PTC012944
Status
Date of Incorporation
25 June 1964
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
262,000
Authorised Capital
450,000

Directors

Srikant Dattatraya Nalkur
Srikant Dattatraya Nalkur
Director/Designated Partner
for about 1 year
Jaya Arunkumar Talgeri
Jaya Arunkumar Talgeri
Director
for about 1 year

Past Directors

Arunkumar Shivanand Talgeri
Arunkumar Shivanand Talgeri
Director
about 59 years ago
Madan Vishnoo Nevrekar
Madan Vishnoo Nevrekar
Whole Time Director
about 59 years ago

Charges

9 Lak
01 January 1997
Bank Of Maharashtra
4 Lak
16 March 1990
Bank Of India
2 Lak
31 March 1975
Shamrao Vithal Co-operative Bank Ltd.
15 Thousand
28 March 1974
Shamrao Vithal Co-operative Bank Ltd.
1 Lak
17 January 1972
Shamrao Vithal Co-operative Bank Ltd.
8 Thousand
25 September 1970
Shamrao Vithal Co-operative Bank Ltd.
34 Thousand
21 September 1967
Shamrao Vithal Co-operative Bank Ltd.
35 Thousand
29 April 1967
Bank Of Maharashtra Ltd.
50 Thousand
21 September 1967
Shamrao Vithal Co-operative Bank Ltd.
0
25 September 1970
Shamrao Vithal Co-operative Bank Ltd.
0
16 March 1990
Bank Of India
0
28 March 1974
Shamrao Vithal Co-operative Bank Ltd.
0
01 January 1997
Bank Of Maharashtra
0
31 March 1975
Shamrao Vithal Co-operative Bank Ltd.
0
17 January 1972
Shamrao Vithal Co-operative Bank Ltd.
0
29 April 1967
Bank Of Maharashtra Ltd.
0
21 September 1967
Shamrao Vithal Co-operative Bank Ltd.
0
25 September 1970
Shamrao Vithal Co-operative Bank Ltd.
0
16 March 1990
Bank Of India
0
28 March 1974
Shamrao Vithal Co-operative Bank Ltd.
0
01 January 1997
Bank Of Maharashtra
0
31 March 1975
Shamrao Vithal Co-operative Bank Ltd.
0
17 January 1972
Shamrao Vithal Co-operative Bank Ltd.
0
29 April 1967
Bank Of Maharashtra Ltd.
0

Documents

Form MGT-7A-21112023_signed
Form MGT-7A-03122023_signed
Form AOC-4-05112023_signed
List of share holders, debenture holders;-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
List of Directors;-29102023
Directors report as per section 134(3)-29102023
Form ADT-1-12102023_signed
Copy of written consent given by auditor-12102023
Copy of resolution passed by the company-12102023
Copy of the intimation sent by company-12102023
Form ADT-3-26092023_signed
Form ADT-1-25092023_signed
Copy of the intimation sent by company-23092023
Copy of resolution passed by the company-23092023
Copy of written consent given by auditor-23092023
Resignation letter-23092023
List of share holders, debenture holders;-08112022
Directors report as per section 134(3)-08112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022

Frequently Asked Questions

What is the date on which the Rank gear crafts private limited incorporated?

Rank gear crafts private limited was incorporated on 25 June 1964 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Rank gear crafts private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Rank gear crafts private limited?

4 of directors are associated with the company.

What is the number of directors associated with Rank gear crafts private limited?

4 of directors are associated with the company.