Company Information

CIN
U50500MP2011PTC025400
Status
Date of Incorporation
15 February 2011
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Petrol, Gas Filling Stations
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Prashant Nyati
Prashant Nyati
Director/Designated Partner
for about 5 years
Anand Nyati Kumar
Anand Nyati Kumar
Director/Designated Partner
for about 5 years
Piyush Kumar Nyati
Piyush Kumar Nyati
Director/Designated Partner
for about 5 years
Raghav Nyati
Raghav Nyati
Director/Designated Partner
for over 1 year
Ajay Khanuja
Ajay Khanuja
Director
for over 1 year
Pulkit Nyati
Pulkit Nyati
Director/Designated Partner
for about 5 years

Past Directors

Dinesh Chandra Nyati
Dinesh Chandra Nyati
Additional Director
almost 6 years ago
Rani Khanuja
Rani Khanuja
Director
almost 14 years ago

Charges

2 Crore
23 November 2015
Indian Overseas Bank
2 Crore
19 August 2013
State Bank Of India
1 Crore
31 July 2020
Indian Overseas Bank
32 Lak
31 July 2020
Indian Overseas Bank
0
23 November 2015
Indian Overseas Bank
0
19 August 2013
State Bank Of India
0
31 July 2020
Indian Overseas Bank
0
23 November 2015
Indian Overseas Bank
0
19 August 2013
State Bank Of India
0
31 July 2020
Indian Overseas Bank
0
23 November 2015
Indian Overseas Bank
0
19 August 2013
State Bank Of India
0
31 July 2020
Indian Overseas Bank
0
23 November 2015
Indian Overseas Bank
0
19 August 2013
State Bank Of India
0
31 July 2020
Indian Overseas Bank
0
23 November 2015
Indian Overseas Bank
0
19 August 2013
State Bank Of India
0

Documents

Form CHG-1-05022021_signed
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Instrument(s) of creation or modification of charge;-12092020
Optional Attachment-(2)-12092020
Optional Attachment-(3)-12092020
Optional Attachment-(1)-12092020
Instrument(s) of creation or modification of charge;-11092020
Optional Attachment-(1)-11092020
Form DIR-12-31122019_signed
Optional Attachment-(1)-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Declaration by first director-30122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed

Frequently Asked Questions

When was the Ranol lubricants private limited incorporated?

The Ranol lubricants private limited was incorporated with ROC on 15 February 2011 as .

Where has the Ranol lubricants private limited been incorporated?

The company was incorporated in Gwalior with registration number 025400.

What is the E-filing status of the company?

The status of Ranol lubricants private limited is Active.

Number of Key Management personnel of the Ranol lubricants private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Ranol lubricants private limited?

The appointed directors in the company are:

  • Dinesh chandra nyati
  • Ajay khanuja
  • Rani khanuja
  • Raghav nyati
  • Pulkit nyati
  • Piyush kumar nyati
  • Anand nyati kumar
  • Prashant nyati