Company Information

CIN
U55100MH1990PTC055461
Status
Date of Incorporation
15 February 1990
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
16 September 2023
Paid Up Capital
10,000,000
Authorised Capital
13,240,000

Directors

Jayasheela Mahabala Shetty
Jayasheela Mahabala Shetty
Director
for over 1 year

Past Directors

Akshay Shetty Jayakar
Akshay Shetty Jayakar
Additional Director
about 6 years ago
Dinesh Mohan Naik
Dinesh Mohan Naik
Director
over 9 years ago
Dinesh Chhotalal Joshi
Dinesh Chhotalal Joshi
Director
almost 22 years ago

Documents

Form DPT-3-07012021_signed
Form DIR-12-19122019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form SH-7-07102019-signed
Form MGT-14-26092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Altered memorandum of association-25092019
Altered memorandum of assciation;-25092019
Copy of the resolution for alteration of capital;-25092019
Form DPT-3-26082019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Evidence of cessation;-17112018
Notice of resignation;-17112018
Form DIR-12-17112018_signed

Frequently Asked Questions

When was the Country retreat confernce private limited incorporated?

The Country retreat confernce private limited was incorporated with ROC on 15 February 1990 as .

Where has the Country retreat confernce private limited been incorporated?

The company was incorporated in Mumbai with registration number 055461.

What is the E-filing status of the company?

The status of Country retreat confernce private limited is Active.

Number of Key Management personnel of the Country retreat confernce private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Country retreat confernce private limited?

The appointed directors in the company are:

  • Jayasheela mahabala shetty
  • Dinesh mohan naik
  • Dinesh chhotalal joshi
  • Akshay shetty jayakar