Company Information

CIN
U51109WB1994PTC062723
Status
Date of Incorporation
29 March 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,485,000
Authorised Capital
45,000,000

Directors

Padma Kalani
Padma Kalani
Beneficial Owner
for about 5 years
Shyam Sunder Pareek
Shyam Sunder Pareek
Director/Designated Partner
for over 1 year
Pawan Kumar Jain
Pawan Kumar Jain
Director
for about 15 years
Surendra Dheeman
Surendra Dheeman
Director
for over 4 years

Past Directors

Ritendra Chaturvedi
Ritendra Chaturvedi
Director
almost 3 years ago
Ambaram Rathaur
Ambaram Rathaur
Additional Director
over 5 years ago
Masood Alam
Masood Alam
Additional Director
over 5 years ago
Tamim Bhai Nadir
Tamim Bhai Nadir
Director
about 8 years ago
Anoop Kumar Singh
Anoop Kumar Singh
Director
about 10 years ago
Naresh Sharma
Naresh Sharma
Director
about 11 years ago
Abhitap Kumar Jain
Abhitap Kumar Jain
Additional Director
about 16 years ago
Rajesh Dubey
Rajesh Dubey
Additional Director
about 17 years ago
Ram Chandra Kedia
Ram Chandra Kedia
Director
over 18 years ago
Raghu Nath Bhowmick
Raghu Nath Bhowmick
Director
over 19 years ago
Krishna Agarwal
Krishna Agarwal
Director
over 20 years ago

Charges

85 Crore
03 March 2017
Ifci Limited
50 Crore
31 July 2021
Venus India Asset-finance Private Limited
5 Crore
28 July 2021
Venus India Asset-finance Private Limited
10 Crore
18 August 2020
Venus India Asset-finance Private Limited
20 Crore
11 March 2021
Venus India Asset-finance Private Limited
5 Crore
24 August 2022
Others
0
20 September 2021
Others
0
04 April 2022
Others
0
31 July 2021
Others
0
03 February 2022
Others
0
18 August 2020
Others
0
11 March 2021
Others
0
28 July 2021
Others
0
03 March 2017
Ifci Limited
0
24 August 2022
Others
0
20 September 2021
Others
0
04 April 2022
Others
0
31 July 2021
Others
0
03 February 2022
Others
0
18 August 2020
Others
0
11 March 2021
Others
0
28 July 2021
Others
0
03 March 2017
Ifci Limited
0
24 August 2022
Others
0
20 September 2021
Others
0
04 April 2022
Others
0
31 July 2021
Others
0
03 February 2022
Others
0
18 August 2020
Others
0
11 March 2021
Others
0
28 July 2021
Others
0
03 March 2017
Ifci Limited
0

Documents

Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Instrument(s) of creation or modification of charge;-18092020
Form MGT-14-21082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Form DIR-12-18082020_signed
Notice of resignation;-17082020
Evidence of cessation;-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Optional Attachment-(1)-17082020
Optional Attachment-(2)-17082020
Interest in other entities;-17082020
Form DPT-3-27042020-signed
Form DIR-12-20022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Optional Attachment-(2)-20022020
Evidence of cessation;-20022020
Optional Attachment-(1)-20022020
Notice of resignation;-20022020
Form MGT-7-07122019_signed

Frequently Asked Questions

What is the date of Ratangiri vinimay pvt ltd incorporation?

Incorporation date of the company is 29 March 1994 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 15.

Ratangiri vinimay pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Anoop kumar singh
  • Ram chandra kedia
  • Krishna agarwal
  • Padma kalani
  • Abhitap kumar jain
  • Pawan kumar jain
  • Rajesh dubey
  • Raghu nath bhowmick
  • Naresh sharma
  • Tamim bhai nadir
  • Masood alam
  • Ambaram rathaur
  • Ritendra chaturvedi
  • Surendra dheeman
  • Shyam sunder pareek