Company Information

CIN
U74140MH1989PTC050743
Status
Date of Incorporation
21 February 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
2,500,000

Directors

Vivek Bharadwaj Handanakere Nagaraja Rao
Vivek Bharadwaj Handanakere Nagaraja Rao
Director/Designated Partner
for about 1 year
Aparna Rajesh Ratnaparkhi
Aparna Rajesh Ratnaparkhi
Whole Time Director
for over 10 years
Rajesh Ramesh Ratnaparkhi
Rajesh Ramesh Ratnaparkhi
Managing Director
for over 1 year

Past Directors

Madhav Prabhakar Kawthekar
Madhav Prabhakar Kawthekar
Director
over 24 years ago
Deepak Shivnandanlal Shrivastava
Deepak Shivnandanlal Shrivastava
Director
over 24 years ago

Charges

72 Lak
01 August 2019
Hdfc Bank Limited
72 Lak
21 March 1990
State Bank Of India
4 Lak
01 August 2019
Hdfc Bank Limited
0
21 March 1990
State Bank Of India
0
01 August 2019
Hdfc Bank Limited
0
21 March 1990
State Bank Of India
0

Documents

Form DPT-3-08012021_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201029
Form MGT-14-26102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201026
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Optional Attachment-(1)-14102020
Altered articles of association-14102020
Altered memorandum of association-14102020
Altered memorandum of association-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Altered articles of association-28092020
Form DPT-3-23082020-signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-13112019_signed

Frequently Asked Questions

When was the Ratnaparkhi electronic industries private limited incorporated?

The Ratnaparkhi electronic industries private limited was incorporated with ROC on 21 February 1989 as .

Where has the Ratnaparkhi electronic industries private limited been incorporated?

The company was incorporated in Mumbai with registration number 050743.

What is the E-filing status of the company?

The status of Ratnaparkhi electronic industries private limited is Active.

Number of Key Management personnel of the Ratnaparkhi electronic industries private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Ratnaparkhi electronic industries private limited?

The appointed directors in the company are:

  • Deepak shivnandanlal shrivastava
  • Rajesh ramesh ratnaparkhi
  • Madhav prabhakar kawthekar
  • Aparna rajesh ratnaparkhi
  • Vivek bharadwaj handanakere nagaraja rao