Company Information

CIN
Status
Date of Incorporation
10 April 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
63,325,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kuthpady Chandra Shetty
Kuthpady Chandra Shetty
Director
almost 2 years ago
Sudesh Nagappa Shetty
Sudesh Nagappa Shetty
Director
over 2 years ago
Sujata Ramanna Shetty
Sujata Ramanna Shetty
Director
about 9 years ago
Ramesh Uggu Shetty
Ramesh Uggu Shetty
Director
almost 17 years ago
Raghunath Shetty Sanjeeva
Raghunath Shetty Sanjeeva
Director
almost 17 years ago
Veerendra Mudanna Shetty
Veerendra Mudanna Shetty
Director/Designated Partner
almost 17 years ago

Past Directors

Ramanna Kochanna Shetty
Ramanna Kochanna Shetty
Director
about 17 years ago

Charges

0
13 April 2010
Vijaya Bank
20 Crore
26 February 1992
Torism Finance Corpaoration Of India Ltd.
70 Lak
18 September 1991
The Maharashtra State Financial Corpration
37 Lak
18 September 1991
The Maharashtra State Financial Corpration
0
26 February 1992
Torism Finance Corpaoration Of India Ltd.
0
13 April 2010
Vijaya Bank
0
18 September 1991
The Maharashtra State Financial Corpration
0
26 February 1992
Torism Finance Corpaoration Of India Ltd.
0
13 April 2010
Vijaya Bank
0

Documents

Evidence of cessation;-07022020
Notice of resignation;-07022020
Form DIR-12-07022020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Form AOC-4(XBRL)-20122018_signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122017
Form AOC-4(XBRL)-26122017_signed
Form ADT-1-11112017_signed
Copy of the intimation sent by company-11112017
Optional Attachment-(1)-11112017
Copy of written consent given by auditor-11112017
Form ADT-3-25092017-signed
Resignation letter-15092017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122016
Signed_AOC-4-XBRL-ARASA_2016_RAMESHCO_20161219161606.pdf-19122016
Form MGT-7-02122016_signed
List of share holders, debenture holders;-30112016
XBRL document in respect of financial statement 24-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-290116.OCT
Form MGT-7-050116.OCT