Company Information

CIN
U45400UP1996PTC031410
Status
Date of Incorporation
26 February 1996
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,300,510
Authorised Capital
9,400,000

Directors

Hira Lal Khatri
Hira Lal Khatri
Director/Designated Partner
for over 1 year
Sanjay Khatri
Sanjay Khatri
Director/Designated Partner
for about 1 year
Atma Ram
Atma Ram
Director/Designated Partner
for over 1 year

Past Directors

Charges

169 Crore
17 July 2017
Idbi Bank Limited
14 Crore
31 December 2015
Union Bank Of India
99 Crore
30 March 2015
Union Bank Of India
7 Crore
14 March 2014
Idbi Bank Limited
10 Crore
14 December 2013
Bank Of Baroda
30 Crore
10 September 2013
Bank Of Baroda
9 Crore
25 February 2016
Union Bank Of India
5 Crore
06 June 2023
Others
0
03 November 2021
Others
0
29 September 2021
Idbi Bank Limited
0
31 December 2015
Others
0
30 March 2015
Union Bank Of India
0
14 March 2014
Idbi Bank Limited
0
25 February 2016
Union Bank Of India
0
17 July 2017
Idbi Bank Limited
0
10 September 2013
Bank Of Baroda
0
14 December 2013
Bank Of Baroda
0
06 June 2023
Others
0
03 November 2021
Others
0
29 September 2021
Idbi Bank Limited
0
31 December 2015
Others
0
30 March 2015
Union Bank Of India
0
14 March 2014
Idbi Bank Limited
0
25 February 2016
Union Bank Of India
0
17 July 2017
Idbi Bank Limited
0
10 September 2013
Bank Of Baroda
0
14 December 2013
Bank Of Baroda
0

Documents

Form DPT-3-05012021_signed
Form DPT-3-01052020-signed
Optional Attachment-(2)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Letter of the charge holder stating that the amount has been satisfied-22072019
Form CHG-4-22072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190722
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed

Frequently Asked Questions

What is the date of Ratan infraestate private limited incorporation?

Incorporation date of the company is 26 February 1996 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 3.

Ratan infraestate private limited has appointed how many directors?

The appointed directors in the company are:

  • Atma ram
  • Sanjay khatri
  • Hira lal khatri