Company Information

CIN
U45200MH2003PTC141902
Status
Date of Incorporation
27 August 2003
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anju Dharmendra Siraj
Anju Dharmendra Siraj
Beneficial Owner
for about 5 years
Neelkamal Vrajlal Siraj
Neelkamal Vrajlal Siraj
Director/Designated Partner
for over 1 year
Dharmendra Gulabchand Siraj
Dharmendra Gulabchand Siraj
Director/Designated Partner
for over 1 year
Pramod Madhavdas Sheth
Pramod Madhavdas Sheth
Director
for almost 21 years
Hitesh Vrajlal Siraj
Hitesh Vrajlal Siraj
Director/Designated Partner
for over 1 year
Chetan Durgadas Mehra
Chetan Durgadas Mehra
Director/Designated Partner
for over 1 year

Past Directors

Kirti Narottamdas Acharya
Kirti Narottamdas Acharya
Director
over 20 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-05082020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form MGT-14-01072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190701
Form DPT-3-28062019
Altered memorandum of association-18062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019
Form AOC-4-12012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of resolution passed by the company-11102018

Frequently Asked Questions

What is the incorporation date of the Koyna country cottages private limited?

Incorporation date of the company is 27 August 2003 .

What is the state of the Koyna country cottages private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Koyna country cottages private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Koyna country cottages private limited?

Koyna country cottages private limited has appointed 7 of directors.

Who are the appointed Directors in Koyna country cottages private limited?

The appointed directors in the company are:

  • Neelkamal vrajlal siraj
  • Dharmendra gulabchand siraj
  • Hitesh vrajlal siraj
  • Pramod madhavdas sheth
  • Chetan durgadas mehra
  • Kirti narottamdas acharya
  • Anju dharmendra siraj