Company Information

CIN
Status
Date of Incorporation
16 February 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
748,000
Authorised Capital
825,000

Directors

Laxmi Narayan Rathi
Laxmi Narayan Rathi
Director/Designated Partner
for over 1 year

Past Directors

Navin Kumar Rathi
Navin Kumar Rathi
Additional Director
about 11 years ago
Arun Maheshwari
Arun Maheshwari
Director
almost 18 years ago
Narayan Maheshwari
Narayan Maheshwari
Director
almost 18 years ago

Charges

33 Lak
29 July 2015
The South Indian Bank Limited
13 Lak
11 August 2021
Dcb Bank Limited
20 Lak
11 August 2021
Others
0
29 July 2015
The South Indian Bank Limited
0
11 August 2021
Others
0
29 July 2015
The South Indian Bank Limited
0
11 August 2021
Others
0
29 July 2015
The South Indian Bank Limited
0

Documents

Approval letter for extension of AGM;-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Approval letter of extension of financial year or AGM-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form DPT-3-05062020-signed
Form MGT-7-24112019_signed
Copy of MGT-8-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MGT-7-27102018_signed
Form AOC-4-26102018_signed

Frequently Asked Questions

What is the date of Rathi loha impex private limited incorporation?

Incorporation date of the company is 16 February 2007 .

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 4.

Rathi loha impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Arun maheshwari
  • Laxmi narayan rathi
  • Navin kumar rathi
  • Narayan maheshwari