Company Information

CIN
U45302KA1979PTC003643
Status
Date of Incorporation
29 October 1979
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Heating And Air-Conditioning Systems, Antennas, Elevators Installation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
140,000
Authorised Capital
500,000

Directors

Rajesh Chhajer
Rajesh Chhajer
Director/Designated Partner
for over 25 years
Bhanwarlal Poonamchand
Bhanwarlal Poonamchand
Director
for over 1 year
Mahesh Rajmal Shah
Mahesh Rajmal Shah
Director
for over 25 years

Past Directors

Kamal Shah
Kamal Shah
Managing Director
over 25 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-21112019_signed
Optional Attachment-(1)-20112019
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
List of share holders, debenture holders;-25052018
Directors report as per section 134(3)-25052018
Form AOC-4-25052018_signed

Frequently Asked Questions

What is the date of Ranka constructions private limited incorporation?

Incorporation date of the company is 29 October 1979 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 4.

Ranka constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhanwarlal poonamchand
  • Kamal shah
  • Rajesh chhajer
  • Mahesh rajmal shah