Company Information

CIN
Status
Date of Incorporation
05 April 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
20,000,000

Directors

Pooja Deepak Arora
Pooja Deepak Arora
Director/Designated Partner
for almost 11 years
Deepak Chamanlal Arora
Deepak Chamanlal Arora
Director/Designated Partner
for about 6 years
Kirti Rajkumar Aurora
Kirti Rajkumar Aurora
Director/Designated Partner
for almost 11 years

Past Directors

Rajkumar Gajendrakumar Jaiswal
Rajkumar Gajendrakumar Jaiswal
Additional Director
over 7 years ago
Ganesh Bibave
Ganesh Bibave
Director
over 15 years ago
Palani Samy Kuppu Samy
Palani Samy Kuppu Samy
Director
over 15 years ago
Rajendra Kumar Ranka
Rajendra Kumar Ranka
Director
about 16 years ago
Manjulata Jitendrakumar Ranka
Manjulata Jitendrakumar Ranka
Additional Director
over 16 years ago
Jai Prakash Jagetiya
Jai Prakash Jagetiya
Additional Director
over 16 years ago
Neeta Maloo
Neeta Maloo
Additional Director
over 16 years ago
Sunil Ramachandran Nair
Sunil Ramachandran Nair
Additional Director
over 17 years ago
Rajarshi Chakrabarti
Rajarshi Chakrabarti
Director
over 17 years ago
Sukhvinder Singh Gill
Sukhvinder Singh Gill
Director
over 17 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form INC-22-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy of board resolution authorizing giving of notice-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Form MGT-14-18012019-signed
Form SH-7-14012019-signed
Altered memorandum of association-07012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019
Copy of the resolution for alteration of capital;-07012019
Altered articles of association;-07012019
Altered memorandum of assciation;-07012019
Altered articles of association-07012019
Optional Attachment-(1)-28122018
Form DIR-12-28122018_signed
Directors report as per section 134(3)-22122018

Frequently Asked Questions

What is the date on which the Ranka universal private limited incorporated?

Ranka universal private limited was incorporated on 05 April 2007 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ranka universal private limited compliant?

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

What is the number of directors associated with Ranka universal private limited?

13 of directors are associated with the company.

What is the number of directors associated with Ranka universal private limited?

13 of directors are associated with the company.