Company Information

CIN
Status
Date of Incorporation
01 October 1999
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
33,000,000
Authorised Capital
35,000,000

Directors

Rajesh Balkrishna Rathi
Rajesh Balkrishna Rathi
Director/Designated Partner
for about 25 years
Ajoy Balkrishna Rathi
Ajoy Balkrishna Rathi
Individual Promoter
for about 25 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 about 25 years

Past Directors

Rahul Pradeep Rathi
Rahul Pradeep Rathi
Director
almost 22 years ago
Aruna Kishor Rathi
Aruna Kishor Rathi
Director
about 25 years ago

Documents

Form INC-28-31102017-signed
Optional Attachment-(1)-27102017
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
Form MGT-7-12102017_signed
List of share holders, debenture holders;-11102017
Form SH-7-31052017-signed
Form PAS-3-25052017_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-25052017
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-7-17052017-signed
Altered memorandum of assciation;-05052017
Altered articles of association;-05052017
Copy of the resolution for alteration of capital;-05052017
Form MGT-14-02052017_signed
Altered articles of association-02052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052017

Frequently Asked Questions

What is the incorporation date of the Rathi brothers poona limited?

Incorporation date of the company is 01 October 1999 .

What is the state of the Rathi brothers poona limited incorporation?

The state in which company is incorporated is Pune.

What is the Rathi brothers poona limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Rathi brothers poona limited?

Rathi brothers poona limited has appointed 7 of directors.

Who are the appointed Directors in Rathi brothers poona limited?

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