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About
Basic Data Updated:
2 months agoIndustry
Company Details
- Location
Kolkata, West Bengal, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U65999WB1994PTC063116 |
| Company No. | 063116 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 05 May 1994 |
| Date of AGM | 26 Sep 2016 |
| Date of Balance Sheet | 31 Mar 2016 |
| Listing Status | Unlisted |
| ROC Code | Roc Kolkata |
Financials of Ratnabali Capital Markets Private Limited
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Corporate Structure
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People in Ratnabali Capital Markets Private Limited
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Executive Team (3)
MA
Mohammad Arshad
Company SecretaryStatus: Current
SS
Suresh Somani Managing DirectorAppointment Date: 05-May-1994
Status: Current
VS
Vikash Somani Managing DirectorAppointment Date: 05-May-1994
Status: Current
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Daimler Financial Services India Private Limited Creation Date: 18 Dec 2015 | ₹2.20 M | Satisfied |
Icici Bank Limited Creation Date: 29 Apr 2013 | ₹2.20 M | Satisfied |
Axis Bank Limited Creation Date: 06 Aug 2012 | ₹5.20 M | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Ratnabali Investment Private Limited
Active
16 years 4 months Mohammad Arshad, Suresh Somani and 1 more are mutual person
Ratnabali Securities Private Limited
Active 11 years 10 months Suresh Somani and Vikash Somani are mutual person
Ratnabali Equity Private Limited
Active 32 years 7 months Suresh Somani and Vikash Somani are mutual person
Recent activity within the organization
Charges
A charge registered on 29 Apr 2013 via Charge ID 10428015 with Icici Bank Limited was fully satisfied on 02 Feb 2017.
02 Feb 2017Charges
A charge registered on 18 Dec 2015 via Charge ID 10618478 with Daimler Financial Services India Private Limited was fully satisfied on 30 Dec 2016.
30 Dec 2016Annual General Meeting
Ratnabali Capital Markets Private Limited last Annual general meeting of members was held on 26 Sep 2016 as per latest MCA records.
26 Sep 2016Balance Sheet
Ratnabali Capital Markets Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata.
31 Mar 2016Charges
A charge with Daimler Financial Services India Private Limited amounted to Rs. 0.22 cr with Charge ID 10618478 was registered on 18 Dec 2015.
18 Dec 2015
Frequently asked questions
What is the Incorporation or founding date of Ratnabali Capital Markets Private Limited?
