Company Information

CIN
U20299GJ1997PTC032257
Status
Date of Incorporation
05 May 1997
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,411,000
Authorised Capital
7,500,000

Directors

Venugopal Parasuraman .
Venugopal Parasuraman .
Director/Designated Partner
for almost 3 years
Nupinder Kaur
Nupinder Kaur
Director/Designated Partner
for over 5 years
Sukhminderkaur Ranjitsingh Batth
Sukhminderkaur Ranjitsingh Batth
Director
for over 14 years
Tarjitsingh Bakhtawarsingh Batth
Tarjitsingh Bakhtawarsingh Batth
Director/Designated Partner
for over 1 year
Ramandeepsingh Ranjitsingh Batth
Ramandeepsingh Ranjitsingh Batth
Director/Designated Partner
for over 1 year

Past Directors

Ranjitsingh Bakhatawarsingh Batth
Ranjitsingh Bakhatawarsingh Batth
Director
over 27 years ago
Girdhar Lalchand Vidhani
Girdhar Lalchand Vidhani
Director
over 27 years ago

Documents

Form MSME FORM I-16122020_signed
Form DPT-3-08122020_signed
Form AOC-4-08122020_signed
Form MGT-7-07122020_signed
List of share holders, debenture holders;-01122020
Approval letter of extension of financial year or AGM-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Optional Attachment-(1)-01122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
Approval letter for extension of AGM;-01122020
Directors report as per section 134(3)-01122020
Form MSME FORM I-14092020_signed
Form DPT-3-07092020-signed
Form DIR-12-10072020_signed
Optional Attachment-(1)-10072020
Optional Attachment-(2)-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Form BEN - 2-06032020_signed
Declaration under section 90-06032020
Form DPT-3-10022020-signed

Frequently Asked Questions

What is the date on which the Ratan wood private limited incorporated?

Ratan wood private limited was incorporated on 05 May 1997 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Ratan wood private limited compliant?

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

What is the number of directors associated with Ratan wood private limited?

7 of directors are associated with the company.

What is the number of directors associated with Ratan wood private limited?

7 of directors are associated with the company.