Company Information

CIN
U51909PN2000PLC015170
Status
Date of Incorporation
01 August 2000
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
11 September 2017
Paid Up Capital
3,000,000
Authorised Capital
3,500,000

Directors

Pradeep Ramwilas Rathi
Pradeep Ramwilas Rathi
Director
for over 24 years
Rajesh Balkrishna Rathi
Rajesh Balkrishna Rathi
Director/Designated Partner
for over 24 years
Ajoy Balkrishna Rathi
Ajoy Balkrishna Rathi
Individual Promoter
for over 24 years
Narayandas Jagannath Rathi
Narayandas Jagannath Rathi
Director/Designated Partner
for over 1 year
Kishor Laxminarayan Rathi
Kishor Laxminarayan Rathi
Director/Designated Partner
for over 24 years

Past Directors

Rahul Pradeep Rathi
Rahul Pradeep Rathi
Director
over 21 years ago
Aruna Kishor Rathi
Aruna Kishor Rathi
Director
over 24 years ago

Documents

Form INC-28-31102017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27102017
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
List of share holders, debenture holders;-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Form PAS-3-29052017_signed
Copy of the special resolution authorizing the issue of bonus shares;-29052017
Copy of Board or Shareholders? resolution-29052017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29052017
Form SH-7-24052017-signed
Altered memorandum of assciation;-23052017
Copy of the resolution for alteration of capital;-23052017
Altered articles of association;-23052017
Copy of the resolution for alteration of capital;-05052017
Altered articles of association;-05052017
Altered memorandum of assciation;-05052017
Form MGT-14-02052017_signed
Altered articles of association-02052017

Frequently Asked Questions

What is the date of Rathi brothers calcutta limited incorporation?

Incorporation date of the company is 01 August 2000 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Rathi brothers calcutta limited has appointed how many directors?

The appointed directors in the company are:

  • Kishor laxminarayan rathi
  • Pradeep ramwilas rathi
  • Narayandas jagannath rathi
  • Ajoy balkrishna rathi
  • Rajesh balkrishna rathi
  • Aruna kishor rathi
  • Rahul pradeep rathi