Company Information

CIN
Status
Date of Incorporation
30 March 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sheetal Tushar Khare
Sheetal Tushar Khare
Director
for over 5 years
Sandeep Ramakant Waghmare
Sandeep Ramakant Waghmare
Director
for over 19 years

Past Directors

Ramakant Tolaji Waghmare
Ramakant Tolaji Waghmare
Director
over 19 years ago
Vishram Laxman Khare
Vishram Laxman Khare
Director
over 19 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-01112019_signed
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Declaration by first director-24052019
Form DIR-12-24052019_signed
Evidence of cessation;-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018

Frequently Asked Questions

What is the date on which the Ratna constructions private limited incorporated?

Ratna constructions private limited was incorporated on 30 March 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ratna constructions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ratna constructions private limited?

4 of directors are associated with the company.

What is the number of directors associated with Ratna constructions private limited?

4 of directors are associated with the company.