Company Information

CIN
U24210MH1992PTC066957
Status
Date of Incorporation
27 May 1992
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
28 September 2023
Paid Up Capital
59,667,000
Authorised Capital
60,000,000

Directors

Kundankumar Arunprashad Singh
Kundankumar Arunprashad Singh
Director/Designated Partner
for about 1 year
Kumarasamy Sinnu Chettiar
Kumarasamy Sinnu Chettiar
Director/Designated Partner
for about 3 years
Hareshkumar Jagannath Trivedi
Hareshkumar Jagannath Trivedi
Director
for over 28 years
Deepak Pranjivandas Shah
Deepak Pranjivandas Shah
Director/Designated Partner
for over 1 year
Bimal Deepak Shah
Bimal Deepak Shah
Director/Designated Partner
for almost 2 years
Rajivkumar Madhusudan Pandit
Rajivkumar Madhusudan Pandit
Director/Designated Partner
for over 28 years

Past Directors

Ritesh Pratapsinh Udeshi
Ritesh Pratapsinh Udeshi
Director
almost 4 years ago
Parthiv Chandulal Shah
Parthiv Chandulal Shah
Additional Director
over 4 years ago
Ajay Deepak Vadnerkar
Ajay Deepak Vadnerkar
Company Secretary
over 5 years ago
Binoy Shailesh Shah
Binoy Shailesh Shah
Additional Director
over 6 years ago
Shashikantbhai Narottambhai Lad
Shashikantbhai Narottambhai Lad
Additional Director
over 13 years ago
Ritu Ajitsingh Anand
Ritu Ajitsingh Anand
Director
over 15 years ago
Gurmeet Singh Anand
Gurmeet Singh Anand
Director
over 15 years ago
Ajit Singh Balbirsingh Anand
Ajit Singh Balbirsingh Anand
Director
over 15 years ago
Heron Rubin Jhaveri
Heron Rubin Jhaveri
Director
about 17 years ago
Varsha Rubin Jhaveri
Varsha Rubin Jhaveri
Director
about 17 years ago
Rubin Talakchand Jhaveri
Rubin Talakchand Jhaveri
Director
about 17 years ago
Mukundray Harshadray Bhatt
Mukundray Harshadray Bhatt
Director
over 32 years ago

Charges

95 Crore
31 December 2016
Dcb Bank Limited
1 Crore
12 January 2016
Dcb Bank Limited
30 Crore
21 August 2015
Dcb Bank Limited
1 Crore
03 April 2010
Development Credit Bank Limited
4 Crore
18 December 2009
Development Credit Bank Limited
1 Crore
18 December 2009
Development Credit Bank Limited
1 Crore
27 August 2009
Dcb Bank Limited
30 Crore
29 June 2009
Development Credit Bank Limited
2 Crore
24 March 2009
Development Credit Bank Limited
1 Crore
02 November 2007
Development Credit Bank Limited
1 Crore
05 January 2001
Development Credit Bank Ltd;
80 Lak
16 February 2000
Development Credit Bank Ltd;
40 Lak
27 February 1998
Development Credit Bank Limited
20 Crore
23 December 2015
Dcb Bank Limited
2 Crore
17 January 2005
The Sarswat Co-op. Bank Ltd.
3 Lak
31 December 2016
Others
0
05 January 2001
Development Credit Bank Ltd;
0
27 February 1998
Development Credit Bank Limited
0
24 March 2009
Development Credit Bank Limited
0
03 April 2010
Development Credit Bank Limited
0
27 August 2009
Dcb Bank Limited
0
18 December 2009
Development Credit Bank Limited
0
16 February 2000
Development Credit Bank Ltd;
0
02 November 2007
Development Credit Bank Limited
0
12 January 2016
Dcb Bank Limited
0
21 August 2015
Dcb Bank Limited
0
29 June 2009
Development Credit Bank Limited
0
18 December 2009
Development Credit Bank Limited
0
14 October 2021
Others
0
23 December 2015
Dcb Bank Limited
0
17 January 2005
The Sarswat Co-op. Bank Ltd.
0
31 December 2016
Others
0
05 January 2001
Development Credit Bank Ltd;
0
27 February 1998
Development Credit Bank Limited
0
24 March 2009
Development Credit Bank Limited
0
03 April 2010
Development Credit Bank Limited
0
27 August 2009
Dcb Bank Limited
0
18 December 2009
Development Credit Bank Limited
0
16 February 2000
Development Credit Bank Ltd;
0
02 November 2007
Development Credit Bank Limited
0
12 January 2016
Dcb Bank Limited
0
21 August 2015
Dcb Bank Limited
0
29 June 2009
Development Credit Bank Limited
0
18 December 2009
Development Credit Bank Limited
0
14 October 2021
Others
0
23 December 2015
Dcb Bank Limited
0
17 January 2005
The Sarswat Co-op. Bank Ltd.
0
31 December 2016
Others
0
05 January 2001
Development Credit Bank Ltd;
0
27 February 1998
Development Credit Bank Limited
0
24 March 2009
Development Credit Bank Limited
0
03 April 2010
Development Credit Bank Limited
0
27 August 2009
Dcb Bank Limited
0
18 December 2009
Development Credit Bank Limited
0
16 February 2000
Development Credit Bank Ltd;
0
02 November 2007
Development Credit Bank Limited
0
12 January 2016
Dcb Bank Limited
0
21 August 2015
Dcb Bank Limited
0
29 June 2009
Development Credit Bank Limited
0
18 December 2009
Development Credit Bank Limited
0
14 October 2021
Others
0
23 December 2015
Dcb Bank Limited
0
17 January 2005
The Sarswat Co-op. Bank Ltd.
0

Documents

Form DPT-3-03112020-signed
Form BEN - 2-14092020_signed
Optional Attachment-(1)-10092020
Declaration under section 90-10092020
Optional Attachment-(1)-09092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(2)-12112019
Optional Attachment-(1)-12112019
Form DIR-12-12112019_signed
Evidence of cessation;-12112019
Form DPT-3-18102019-signed
Form MGT-14-11102019_signed
Form ADT-1-10102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019

Frequently Asked Questions

When was the R3 crop care private limited incorporated?

The R3 crop care private limited was incorporated with ROC on 27 May 1992 as .

Where has the R3 crop care private limited been incorporated?

The company was incorporated in Mumbai with registration number 066957.

What is the E-filing status of the company?

The status of R3 crop care private limited is Active.

Number of Key Management personnel of the R3 crop care private limited?

The company has 18 key management personnel in the company.

Who are the directors of the R3 crop care private limited?

The appointed directors in the company are:

  • Rubin talakchand jhaveri
  • Varsha rubin jhaveri
  • Heron rubin jhaveri
  • Bimal deepak shah
  • Deepak pranjivandas shah
  • Rajivkumar madhusudan pandit
  • Hareshkumar jagannath trivedi
  • Mukundray harshadray bhatt
  • Binoy shailesh shah
  • Ajit singh balbirsingh anand
  • Gurmeet singh anand
  • Ritu ajitsingh anand
  • Shashikantbhai narottambhai lad
  • Ritesh pratapsinh udeshi
  • Parthiv chandulal shah
  • Ajay deepak vadnerkar
  • Kumarasamy sinnu chettiar
  • Kundankumar arunprashad singh