Company Information

CIN
U29309DL1998PTC095483
Status
Date of Incorporation
11 August 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Viraj Shastri
Viraj Shastri
Director/Designated Partner
for over 1 year
Diwakar Krishna Shastri
Diwakar Krishna Shastri
Director/Designated Partner
for over 26 years

Past Directors

Vibhakar Krishan Shastri
Vibhakar Krishan Shastri
Director
over 26 years ago

Charges

5 Crore
21 March 2006
State Bank Of India
65 Lak
24 November 2009
State Bank Of India
33 Lak
26 August 2021
Citizen Co-operative Bank Limited
5 Crore
26 August 2021
Others
0
24 November 2009
State Bank Of India
0
21 March 2006
State Bank Of India
0
26 August 2021
Others
0
24 November 2009
State Bank Of India
0
21 March 2006
State Bank Of India
0

Documents

Form DPT-3-03092020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-03012020_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form MGT-14-11052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190511
Altered memorandum of association-07052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052019
Optional Attachment-(1)-07052019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed

Frequently Asked Questions

What is the date on which the Murano india private limited incorporated?

Murano india private limited was incorporated on 11 August 1998 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Murano india private limited compliant?

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

What is the number of directors associated with Murano india private limited?

3 of directors are associated with the company.

What is the number of directors associated with Murano india private limited?

3 of directors are associated with the company.