Company Information

CIN
U36911PN1990PTC055569
Status
Date of Incorporation
22 February 1990
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Shreyas Ashok Ranka
Shreyas Ashok Ranka
Director/Designated Partner
for about 1 year
Shailesh Fatechand Ranka
Shailesh Fatechand Ranka
Director/Designated Partner
for about 1 year
Fatehchand Nagraj Ranka
Fatehchand Nagraj Ranka
Director/Designated Partner
for over 1 year

Past Directors

Vimisha Shailesh Ranka
Vimisha Shailesh Ranka
Director
about 9 years ago
Ruchita Shreyas Ranka
Ruchita Shreyas Ranka
Director
about 9 years ago
Shashikala Fatechand Ranka
Shashikala Fatechand Ranka
Director
about 9 years ago
Geeta Ashok Ranka
Geeta Ashok Ranka
Director
about 15 years ago

Charges

117 Crore
11 April 2019
The Cosmos Co-op Bank Ltd ( Laxmi Road Branch)
5 Crore
16 April 2013
The Cosmos Bank Limited
102 Crore
13 April 2006
Hdfc Bank Limited
62 Crore
14 September 2007
Hdfc Bank Limited
6 Crore
11 September 1992
Mahesh Sahakari Bank Ltd.
50 Lak
16 October 2006
Bank Of India
3 Crore
12 October 2000
Rupee Co-op. Bank Ltd.
3 Crore
07 August 2020
The Cosmos Co-operative Bank Limited (laxmi Road Branch)
10 Crore
16 April 2013
Others
0
07 August 2020
Others
0
11 April 2019
Others
0
14 September 2007
Hdfc Bank Limited
0
13 April 2006
Hdfc Bank Limited
0
11 September 1992
Mahesh Sahakari Bank Ltd.
0
12 October 2000
Rupee Co-op. Bank Ltd.
0
16 October 2006
Bank Of India
0
16 April 2013
Others
0
07 August 2020
Others
0
11 April 2019
Others
0
14 September 2007
Hdfc Bank Limited
0
13 April 2006
Hdfc Bank Limited
0
11 September 1992
Mahesh Sahakari Bank Ltd.
0
12 October 2000
Rupee Co-op. Bank Ltd.
0
16 October 2006
Bank Of India
0
16 April 2013
Others
0
07 August 2020
Others
0
11 April 2019
Others
0
14 September 2007
Hdfc Bank Limited
0
13 April 2006
Hdfc Bank Limited
0
11 September 1992
Mahesh Sahakari Bank Ltd.
0
12 October 2000
Rupee Co-op. Bank Ltd.
0
16 October 2006
Bank Of India
0
16 April 2013
Others
0
07 August 2020
Others
0
11 April 2019
Others
0
14 September 2007
Hdfc Bank Limited
0
13 April 2006
Hdfc Bank Limited
0
11 September 1992
Mahesh Sahakari Bank Ltd.
0
12 October 2000
Rupee Co-op. Bank Ltd.
0
16 October 2006
Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-10122020
Form CHG-1-10122020_signed
Optional Attachment-(1)-10122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201210
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-22112019
Copy of MGT-8-22112019
Form MGT-7-22112019_signed
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019

Frequently Asked Questions

What is the date of Ranka jewellers private limited incorporation?

Incorporation date of the company is 22 February 1990 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 7.

Ranka jewellers private limited has appointed how many directors?

The appointed directors in the company are:

  • Geeta ashok ranka
  • Fatehchand nagraj ranka
  • Shashikala fatechand ranka
  • Shailesh fatechand ranka
  • Shreyas ashok ranka
  • Ruchita shreyas ranka
  • Vimisha shailesh ranka