Company Information

CIN
Status
Date of Incorporation
18 May 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
43,637,740
Authorised Capital
44,000,000

Directors

Sanjay Mahavir Agrawal
Sanjay Mahavir Agrawal
Director
for almost 12 years

Past Directors

Amena Khatoon Haroon Rasheed
Amena Khatoon Haroon Rasheed
Director
over 13 years ago
Haroon Rasheed .
Haroon Rasheed .
Director
over 13 years ago

Documents

Annual return as per schedule V of the Companies Act,1956-04022017
Form 20B-04022017_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Form AOC-4-15112016_signed
Form INC-28-09112016-signed
Optional Attachment-(1)-02112016
Copy of court order or NCLT or CLB or order by any other competent authority.-02112016
Form PAS-3-09092016_signed
Valuation Report from the valuer, if any;-09092016
Copy of Board or Shareholders? resolution-09092016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09092016
Optional Attachment 2-080316.PDF

Frequently Asked Questions

When was the Montecino realtors private limited incorporated?

The Montecino realtors private limited was incorporated with ROC on 18 May 2011 as .

Where has the Montecino realtors private limited been incorporated?

The company was incorporated in Mumbai with registration number 217599.

What is the E-filing status of the company?

The status of Montecino realtors private limited is Converted to LLP.

Number of Key Management personnel of the Montecino realtors private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Montecino realtors private limited?

The appointed directors in the company are:

  • Haroon rasheed .
  • Sanjay mahavir agrawal
  • Amena khatoon haroon rasheed