Company Information

CIN
Status
Date of Incorporation
03 June 2011
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
500,000

Directors

Shalini Baheti
Shalini Baheti
Director/Designated Partner
for over 3 years
Rajesh Baheti
Rajesh Baheti
Director/Designated Partner
for over 2 years
Chand Devi Baheti
Chand Devi Baheti
Director
for almost 13 years

Past Directors

Hanumandas Rikhabdas Baheti
Hanumandas Rikhabdas Baheti
Director
almost 13 years ago
Amena Khatoon Haroon Rasheed
Amena Khatoon Haroon Rasheed
Director
over 13 years ago
Haroon Rasheed .
Haroon Rasheed .
Director
over 13 years ago

Documents

Form DPT-3-28122020_signed
Form ADT-1-22092020_signed
Copy of written consent given by auditor-21092020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-17102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Form DPT-3-18062019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy of board resolution authorizing giving of notice-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
List of share holders, debenture holders;-16102018
Optional Attachment-(1)-16102018
Form MGT-7-16102018_signed
Directors report as per section 134(3)-12102018
Optional Attachment-(1)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Frequently Asked Questions

What is the date on which the Montecino estates private limited incorporated?

Montecino estates private limited was incorporated on 03 June 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Montecino estates private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Montecino estates private limited?

6 of directors are associated with the company.

What is the number of directors associated with Montecino estates private limited?

6 of directors are associated with the company.