Company Information
CIN
Status
Date of Incorporation
28 December 1987
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vishal Kantilal Chordia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rahul Kantilal Chordia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kantilal Premraj Chordia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ishwardas Premraj Chordia
Director
over 29 years ago
over 29 years ago
Lalit Premraj Chordia
Director
about 37 years ago
about 37 years ago
Charges
01 June 2001
The Ratnakar Bank Ltd.
35 Lak
15 February 2008
The Ratnakar Bank Limited
2 Crore
31 March 2006
The Ratnakar Bank Limited
75 Lak
04 September 2003
The Ratnakar Bank Ltd.
50 Lak
31 March 2006
The Ratnakar Bank Limited
0
04 September 2003
The Ratnakar Bank Ltd.
0
15 February 2008
The Ratnakar Bank Limited
0
01 June 2001
The Ratnakar Bank Ltd.
0
31 March 2006
The Ratnakar Bank Limited
0
04 September 2003
The Ratnakar Bank Ltd.
0
15 February 2008
The Ratnakar Bank Limited
0
01 June 2001
The Ratnakar Bank Ltd.
0
31 March 2006
The Ratnakar Bank Limited
0
04 September 2003
The Ratnakar Bank Ltd.
0
15 February 2008
The Ratnakar Bank Limited
0
01 June 2001
The Ratnakar Bank Ltd.
0
31 March 2006
The Ratnakar Bank Limited
0
04 September 2003
The Ratnakar Bank Ltd.
0
15 February 2008
The Ratnakar Bank Limited
0
01 June 2001
The Ratnakar Bank Ltd.
0
Documents
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Evidence of cessation;-10102019
Form DIR-12-10102019_signed
Notice of resignation;-10102019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form MGT-7-25112016_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-24112016
Form AOC-4-24112016_signed
Form CHG-4-21062016_signed
Letter of the charge holder stating that the amount has been satisfied-21062016
CERTIFICATE OF SATISFACTION OF CHARGE-20160621
Form CHG-4-18062016_signed
Letter of the charge holder stating that the amount has been satisfied-18062016
CERTIFICATE OF SATISFACTION OF CHARGE-20160618
Form MGT-7-231115.OCT