Company Information

CIN
U24220MH2005PTC154670
Status
Date of Incorporation
11 July 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
29,148,450
Authorised Capital
40,000,000

Directors

Darshan Ramnik Shah
Darshan Ramnik Shah
Director
for over 19 years
Ramita Kirti Shah
Ramita Kirti Shah
Director
for over 19 years

Past Directors

Kirti Mansukhlal Shah
Kirti Mansukhlal Shah
Additional Director
over 15 years ago

Documents

Form DPT-3-13102020-signed
Auditor?s certificate-18122019
Form MGT-14-29112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Optional Attachment-(1)-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
List of share holders, debenture holders;-13102018

Frequently Asked Questions

What is the date of Ronuk chemicals private limited incorporation?

Incorporation date of the company is 11 July 2005 .

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 3.

Ronuk chemicals private limited has appointed how many directors?

The appointed directors in the company are:

  • Darshan ramnik shah
  • Ramita kirti shah
  • Kirti mansukhlal shah