Company Information

CIN
Status
Date of Incorporation
14 April 1981
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,839,500
Authorised Capital
30,000,000

Directors

Shevinder Sharma
Shevinder Sharma
Director/Designated Partner
for over 1 year
Shashank Shekhar Chaturvedi
Shashank Shekhar Chaturvedi
Director/Designated Partner
for over 3 years
Swapan Kumar Tewari
Swapan Kumar Tewari
Director/Designated Partner
for over 3 years
Bhupinder Kaur
Bhupinder Kaur
Director/Designated Partner
for about 13 years
Atul Chaturvedi Kumar
Atul Chaturvedi Kumar
Director/Designated Partner
for over 1 year

Past Directors

Renu Sharma
Renu Sharma
Director
about 13 years ago
Satya Kartar Arora
Satya Kartar Arora
Director
over 14 years ago

Charges

5 Crore
08 January 1992
Industrial Development Bank Of India
1 Crore
22 January 1991
Industrial Development Bank Of India
2 Crore
17 November 1989
Allahabad Bank
1 Crore
02 July 1982
United Bank Of India
35 Crore
19 November 1984
United Bank Of India
4 Crore
22 January 1991
Industrial Development Bank Of India
0
08 January 1992
Industrial Development Bank Of India
0
19 November 1984
United Bank Of India
0
02 July 1982
United Bank Of India
0
17 November 1989
Allahabad Bank
0
22 January 1991
Industrial Development Bank Of India
0
08 January 1992
Industrial Development Bank Of India
0
19 November 1984
United Bank Of India
0
02 July 1982
United Bank Of India
0
17 November 1989
Allahabad Bank
0
22 January 1991
Industrial Development Bank Of India
0
08 January 1992
Industrial Development Bank Of India
0
19 November 1984
United Bank Of India
0
02 July 1982
United Bank Of India
0
17 November 1989
Allahabad Bank
0

Documents

Evidence of cessation;-08122020
Form DIR-12-08122020_signed
Form DIR-12-17112020_signed
Notice of resignation;-17112020
Evidence of cessation;-17112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Optional Attachment-(1)-17112020
Form MGT-14-03112020_signed
Form MR-1-03112020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -03112020
Optional Attachment-(1)-03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Copy of shareholders resolution-03112020
Optional Attachment-(3)-24102020
Optional Attachment-(2)-24102020
Form DIR-12-24102020_signed
Optional Attachment-(1)-24102020
Form MGT-7-23102020_signed
List of share holders, debenture holders;-21102020
Form AOC-4(XBRL)-21102020_signed

Frequently Asked Questions

When was the Ratan exports and industries limited incorporated?

The Ratan exports and industries limited was incorporated with ROC on 14 April 1981 as .

Where has the Ratan exports and industries limited been incorporated?

The company was incorporated in Delhi with registration number 011586.

What is the E-filing status of the company?

The status of Ratan exports and industries limited is Active.

Number of Key Management personnel of the Ratan exports and industries limited?

The company has 7 key management personnel in the company.

Who are the directors of the Ratan exports and industries limited?

The appointed directors in the company are:

  • Atul chaturvedi kumar
  • Satya kartar arora
  • Bhupinder kaur
  • Renu sharma
  • Shevinder sharma
  • Swapan kumar tewari
  • Shashank shekhar chaturvedi