Company Information

CIN
U51909PN2002PLC016869
Status
Date of Incorporation
01 April 2002
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
21,500,000
Authorised Capital
22,000,000

Directors

Rajesh Balkrishna Rathi
Rajesh Balkrishna Rathi
Director/Designated Partner
for over 22 years
Ajoy Balkrishna Rathi
Ajoy Balkrishna Rathi
Individual Promoter
for over 22 years
Narayandas Jagannath Rathi
Narayandas Jagannath Rathi
Director/Designated Partner
for over 1 year
Pradeep Ramwilas Rathi
Pradeep Ramwilas Rathi
Director/Designated Partner
for over 1 year
Kishor Laxminarayan Rathi
Kishor Laxminarayan Rathi
Director/Designated Partner
for over 22 years

Past Directors

Rahul Pradeep Rathi
Rahul Pradeep Rathi
Director
over 21 years ago
Rohit Kishor Rathi
Rohit Kishor Rathi
Director
over 22 years ago

Documents

Form INC-28-31102017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Form PAS-3-25052017_signed
Copy of the special resolution authorizing the issue of bonus shares;-25052017
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.-25052017
Copy of Board or Shareholders? resolution-25052017
Form SH-7-24052017-signed
Copy of the resolution for alteration of capital;-23052017
Altered memorandum of assciation;-23052017
Altered articles of association;-23052017
Copy of the resolution for alteration of capital;-05052017
Altered memorandum of assciation;-05052017
Altered articles of association;-05052017
Form MGT-14-02052017_signed
Altered memorandum of association-02052017
Altered articles of association-02052017

Frequently Asked Questions

When was the Rathi brothers delhi limited incorporated?

The Rathi brothers delhi limited was incorporated with ROC on 01 April 2002 as .

Where has the Rathi brothers delhi limited been incorporated?

The company was incorporated in Pune with registration number 016869.

What is the E-filing status of the company?

The status of Rathi brothers delhi limited is Amalgamated.

Number of Key Management personnel of the Rathi brothers delhi limited?

The company has 7 key management personnel in the company.

Who are the directors of the Rathi brothers delhi limited?

The appointed directors in the company are:

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