Company Information

CIN
U67120MH1996PTC097706
Status
Date of Incorporation
28 February 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
696,000
Authorised Capital
900,000

Directors

Sunny Gurbuy Jagiasi
Sunny Gurbuy Jagiasi
Director
for over 13 years
Gurbux Ratanlal Jagiasi
Gurbux Ratanlal Jagiasi
Director
for almost 29 years
Suresh Ratanlal Jagiasi
Suresh Ratanlal Jagiasi
Director/Designated Partner
for over 1 year

Past Directors

Dhiraj Ratanlal Jagiasi
Dhiraj Ratanlal Jagiasi
Additional Director
over 13 years ago
Ratanlal Dholuram Jagiasi
Ratanlal Dholuram Jagiasi
Director
almost 29 years ago

Charges

12 Crore
18 July 2019
The Kalyan Janata Sahakari Bank Ltd
1 Crore
17 July 2019
The Kalyan Janata Sahakari Bank Ltd
2 Crore
22 December 2012
The Kalyan Janata Sahakari Bank Ltd
7 Crore
25 February 1994
State Bank Of Hyderabad
25 Lak
17 July 2019
Others
0
18 July 2019
Others
0
22 December 2012
Others
0
25 February 1994
State Bank Of Hyderabad
0
17 July 2019
Others
0
18 July 2019
Others
0
22 December 2012
Others
0
25 February 1994
State Bank Of Hyderabad
0
17 July 2019
Others
0
18 July 2019
Others
0
22 December 2012
Others
0
25 February 1994
State Bank Of Hyderabad
0

Documents

Form DPT-3-22092020-signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Instrument(s) of creation or modification of charge;-16082019
Form CHG-1-16082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190816
Instrument(s) of creation or modification of charge;-14082019
Form DPT-3-30062019
Form ADT-1-20052019_signed
Form CHG-1-17052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190517
Instrument(s) of creation or modification of charge;-16052019
Optional Attachment-(1)-16052019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-22012019_signed

Frequently Asked Questions

What is the date of Rattan properties and projects private limited incorporation?

Incorporation date of the company is 28 February 1996 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Rattan properties and projects private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh ratanlal jagiasi
  • Gurbux ratanlal jagiasi
  • Ratanlal dholuram jagiasi
  • Sunny gurbuy jagiasi
  • Dhiraj ratanlal jagiasi