Company Information

CIN
U30004DL1997PTC089218
Status
Date of Incorporation
22 August 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Photo-Copying Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Rahul Virmani
Rahul Virmani
Director/Designated Partner
for over 1 year
Rakesh Kumar Virmani
Rakesh Kumar Virmani
Director/Designated Partner
for about 27 years

Past Directors

Kailash Kumar Virmani
Kailash Kumar Virmani
Director
about 27 years ago
Kuldip Virmani
Kuldip Virmani
Director
about 27 years ago

Charges

3 Crore
24 July 2017
Kotak Mahindra Bank Limited
2 Crore
10 February 2017
State Bank Of Patiala
4 Lak
31 December 2005
State Bank Of Patiala
75 Lak
06 March 2002
State Bank Of Patiala
5 Lak
10 February 2017
Others
0
24 July 2017
Others
0
06 March 2002
State Bank Of Patiala
0
31 December 2005
State Bank Of Patiala
0
10 February 2017
Others
0
24 July 2017
Others
0
06 March 2002
State Bank Of Patiala
0
31 December 2005
State Bank Of Patiala
0
10 February 2017
Others
0
24 July 2017
Others
0
06 March 2002
State Bank Of Patiala
0
31 December 2005
State Bank Of Patiala
0

Documents

Form ADT-3-16122020_signed
Resignation letter-15122020
Form ADT-1-07122020_signed
Copy of resolution passed by the company-03122020
Copy of written consent given by auditor-03122020
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Instrument(s) of creation or modification of charge;-26112020
Form DPT-3-14102020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-29062019
Form AOC-4-15012019_signed
Form MGT-7-29122018_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
List of share holders, debenture holders;-27122018

Frequently Asked Questions

What is the date on which the Rank office automation private limited incorporated?

Rank office automation private limited was incorporated on 22 August 1997 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Rank office automation 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 office automation private limited?

4 of directors are associated with the company.

What is the number of directors associated with Rank office automation private limited?

4 of directors are associated with the company.