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Certificates

Date

Title

₨ 149 Each

2013-08-08
Memorandum of satisfaction of Charge-080813
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2013-07-27
Certificate of Registration of Mortgage-270713
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2011-10-28
Memorandum of satisfaction of Charge-281011
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2011-08-10
Certificate of Registration for Modification of Mortgage-100 811
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2009-12-31
Certificate of Registration for Modification of Mortgage-261 209
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2008-01-02
Certificate of Registration for Modification of Mortgage-020 108
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2007-05-22
Certificate of Registration for Modification of Mortgage-220 507
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2006-03-26
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2008-04-11
Appointment or change of designation of directors, managers or secretary
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2008-04-11
Resignation Letter of M.C.Ranka & D.B.Rank.pdf - 1 (11850802)
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2008-04-11
Resolution Dt. 27.03.08.pdf - 2 (11850802)
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2008-03-28
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2013-08-08
No Dues Letter - BOB Term Loan.pdf - 1 (11850778)
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2013-08-08
Satisfaction of Charge (Secured Borrowing)
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2013-07-27
Creation of Charge (New Secured Borrowings)
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2013-07-27
Ranka CC Limit Docs.pdf - 1 (11850827)
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2011-10-28
NOC of bank.pdf - 1 (11850780)
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2011-10-28
Satisfaction of Charge (Secured Borrowing)
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2011-08-10
Creation of Charge (New Secured Borrowings)
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2011-08-10
Agreement - Ranka - final.pdf - 1 (11850824)
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2009-12-26
Creation of Charge (New Secured Borrowings)
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2009-12-26
Composite Agreement.pdf - 1 (11850826)
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2009-12-26
Memorandum of Entry.pdf - 2 (11850826)
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2007-12-28
Letter of Charge Holder.pdf - 1 (11850829)
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2007-12-28
Creation of Charge (New Secured Borrowings)
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2007-03-08
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-12-16
Registration of resolution(s) and agreement(s)
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2015-09-10
Registration of resolution(s) and agreement(s)
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2014-09-23
Submission of documents with the Registrar
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2014-09-23
Ranka-Resolution & ADT-1.pdf - 1 (11850830)
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2014-09-01
board resolution- ranka 134(1).pdf - 1 (11850831)
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2014-09-01
Registration of resolution(s) and agreement(s)
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2013-10-12
Information by auditor to Registrar
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2013-10-12
ROPL APPOINTMENT LETTER.pdf - 1 (11850797)
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2012-12-16
Information by auditor to Registrar
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2012-12-16
appointment.pdf - 1 (11850796)
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2012-09-01
Allotment of equity (ESOP, Fund raising, etc)
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2012-09-01
Ranka Org.- Resolution with list of allotees.pdf - 1 (11850783)
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2012-07-24
Memorandum of Association - Ranka.pdf - 1 (11850811)
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2012-07-24
Notice with Explantory Statemrnt.pdf - 2 (11850811)
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2012-07-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-12-24
ROPL Resolution Copy.pdf - 1 (11850790)
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2011-12-24
Registration of resolution(s) and agreement(s)
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2011-12-24
Appointment or change of designation of directors, managers or secretary
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2011-12-24
Resolution Copy.pdf - 1 (11850807)
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2011-12-20
Appointment or change of designation of directors, managers or secretary
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2011-12-20
Ranka Resolution Copy.pdf - 1 (11850803)
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2011-11-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-11-30
Memorandam of assosiation.pdf - 1 (11850812)
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2011-11-30
Resolution With Explanatory Statement.pdf - 2 (11850812)
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2011-11-08
Information by auditor to Registrar
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2011-11-08
pdf-ranka.pdf - 1 (11850795)
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2011-10-22
Copy of Resolution for 32.pdf - 2 (11850805)
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2011-10-22
Appointment or change of designation of directors, managers or secretary
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2011-10-22
Cosent Of Directors.pdf - 1 (11850805)
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2009-10-26
Information by auditor to Registrar
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2009-10-26
APPOINTMENT.pdf - 1 (11850800)
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2008-10-11
ranka_08.pdf - 1 (11850799)
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2008-10-11
Information by auditor to Registrar
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2008-10-11
Information by auditor to Registrar
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2008-10-11
ranka_07.pdf - 1 (11850798)
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2008-04-26
Registration of resolution(s) and agreement(s)
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2008-04-26
Ranka - Board Resolution.pdf - 1 (11850792)
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2007-10-25
Registration of resolution(s) and agreement(s)
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2007-10-25
Notice and Explanatory Statement.pdf - 1 (11850791)
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2007-10-25
moa.pdf - 2 (11850791)
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2007-10-25
Resolution.pdf - 3 (11850791)
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2007-05-17
Notice of the court or the company law board order
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2007-05-17
CLB Order.pdf - 1 (11850788)
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2006-08-29
Submission of documents with the Registrar
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2006-08-29
FORM62_MANUAL.pdf - 2 (11850813)
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2006-08-29
COMPLIANCE CERTIFICATE.pdf - 1 (11850813)
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2006-08-29
Compliance Certificate Form-290806
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2006-08-29
DECLARATION.pdf - 3 (11850813)
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0000-00-00
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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0000-00-00
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

0000-00-00
Application and declaration for incorporation of a company
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0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-09
List of share holders, debenture holders;-09102017
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2017-10-09
Directors report as per section 134(3)-09102017
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2017-10-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
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2017-10-09
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102017
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2015-09-10
Copy of resolution-100915
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2014-09-23
Optional Attachment 1-230914
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2014-09-01
Copy of resolution-010914
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2013-08-08
Letter of the charge holder-080813
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2012-09-01
List of allottees-010912
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2012-07-24
MoA - Memorandum of Association-240712
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2012-07-24
Optional Attachment 1-240712
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2011-12-24
Optional Attachment 1-241211
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2011-12-24
Copy of resolution-241211
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2011-12-20
Optional Attachment 1-201211
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2011-11-30
MoA - Memorandum of Association-301111
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2011-11-30
Optional Attachment 1-301111
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2011-10-28
Letter of the charge holder-281011
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2011-10-22
Evidence of payment of stamp duty-221011
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2011-10-22
Optional Attachment 1-221011
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2011-08-10
Instrument of creation or modification of charge-100811
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2009-12-26
Optional Attachment 1-261209
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2009-12-26
Instrument of creation or modification of charge-261209
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2008-10-11
Copy of intimation received-111008
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2008-10-11
Copy of intimation received-111008
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2008-04-26
Copy of resolution-260408
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2008-04-11
Evidence of cessation-110408
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2008-04-11
Optional Attachment 1-110408
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2007-12-28
Instrument of details of the charge-281207
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2007-10-25
Copy of resolution-251007
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2007-10-25
Optional Attachment 1-251007
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2007-10-25
MoA - Memorandum of Association-251007
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2007-05-22
Copy of the agreement-220507
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2007-05-17
Copy of the Court/Company Law Board Order-170507
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2006-08-29
Optional Attachment 1-290806
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2006-08-29
Optional Attachment 2-290806
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2006-08-29
Optional Attachment 2-290806
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2006-08-29
Optional Attachment 1-290806
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-09
Company financials including balance sheet and profit & loss
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2017-10-09
Annual Returns and Shareholder Information
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2015-11-30
Company financials including balance sheet and profit & loss
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2015-11-30
Annual Returns and Shareholder Information
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2014-11-07
Annaul Return-2014.pdf - 1 (78416410)
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2014-11-07
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-10
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-10
Ranka Bs..pdf - 1 (11850834)
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2014-10-06
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-06
RANKA -CC.pdf - 1 (11850838)
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2013-10-09
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-09
Annual Return Ranka.pdf - 1 (11850844)
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2013-10-02
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-02
RANKA ORGANICS- B.S.pdf - 1 (11850833)
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2013-10-02
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-02
RANKA ORGANICS- COMP. CERT..pdf - 1 (11850837)
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2012-11-01
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-01
Ranka Balance Sheet.pdf - 1 (11850832)
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2012-10-20
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-20
Ranka Organics - Annual Return.pdf - 1 (11850847)
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2012-10-13
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-13
Ranka Compliance.pdf - 1 (11850840)
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2011-12-06
Annual Returns and Shareholder Information as on 31-03-11
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2011-12-06
Ranka Annual Return.pdf - 1 (11850843)
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2011-10-19
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-19
Ranka Orga. - Balance Sheet.pdf - 1 (11850836)
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2011-10-14
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-14
Ranka Orga. - CC.pdf - 1 (11850841)
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2010-11-13
Annual Return - Ranka.pdf - 1 (11850846)
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2010-11-13
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-24
RANKA ORGANICS- COMPL. CERTIFICATE.pdf - 1 (11850842)
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2009-10-12
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-12
Ranka AR.pdf - 1 (11850845)
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2009-10-12
Ranka BS 09.pdf - 1 (11850835)
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2009-10-12
Ranka Compliance 09.pdf - 1 (11850839)
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2009-10-12
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-10-12
Annual Returns and Shareholder Information as on 31-03-09
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2008-10-14
Balance Sheet & Associated Schedules
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2008-10-14
BS.pdf - 1 (11850794)
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2008-10-14
AR.pdf - 1 (11850786)
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2008-10-14
Form for submission of compliance certificate with the Registrar
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2008-10-14
Compliance Certificate-Ranka.pdf - 1 (11850815)
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2008-10-14
Annual Returns and Shareholder Information
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2007-10-25
Annual Returns and Shareholder Information
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2007-10-25
Annual returns.pdf - 1 (11850785)
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2007-10-25
Balance sheet.pdf - 1 (11850793)
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2007-10-25
Balance Sheet & Associated Schedules
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2007-10-24
Compliance Certificate.pdf - 1 (11850814)
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2007-10-24
Form for submission of compliance certificate with the Registrar
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2006-08-29
Annual Returns and Shareholder Information
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2006-08-29
FORM20B_MANUAL.pdf - 2 (11850787)
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2006-08-29
ANNUAL RETURN.pdf - 1 (11850787)
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2006-08-29
DECLARATION.pdf - 3 (11850787)
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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