Company Information

CIN
Status
Date of Incorporation
22 February 1990
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Vimisha Shailesh Ranka
Vimisha Shailesh Ranka
Director
over 9 years ago
Ruchita Shreyas Ranka
Ruchita Shreyas Ranka
Director
over 9 years ago
Shashikala Fatechand Ranka
Shashikala Fatechand Ranka
Director
over 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

Form CHG-1-10122020_signed
Optional Attachment-(1)-10122020
Instrument(s) of creation or modification of charge;-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 AOC-4(XBRL)-22112019_signed
Form MGT-7-22112019_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 the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Optional Attachment-(3)-24062019
Optional Attachment-(2)-24062019
Instrument(s) of creation or modification of charge;-24062019
Optional Attachment-(1)-24062019
Form CHG-1-24062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190624
CERTIFICATE OF REGISTRATION OF CHARGE-20190624
Instrument(s) of creation or modification of charge;-20062019
Optional Attachment-(2)-20062019
Optional Attachment-(1)-20062019