Company Information

CIN
U29253MH2011PTC221446
Status
Date of Incorporation
30 August 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitin Chandrakant Surve
Nitin Chandrakant Surve
Director/Designated Partner
for over 6 years
Bhushan Sopan Dhapte
Bhushan Sopan Dhapte
Director
for over 1 year

Past Directors

Avinash Waman Korgaonkar
Avinash Waman Korgaonkar
Director
about 7 years ago
Uma Bhushan Dhapte
Uma Bhushan Dhapte
Additional Director
over 10 years ago
Ajay Narayan Rane
Ajay Narayan Rane
Director
about 13 years ago

Charges

0
27 February 2017
Indusind Bank Limited
1 Crore
10 December 2014
Hdfc Bank Limited
55 Lak
11 March 2016
Oriental Bank Of Commerce
41 Lak
11 December 2014
Hdfc Bank Limited
55 Lak
27 February 2017
Others
0
10 December 2014
Hdfc Bank Limited
0
11 December 2014
Hdfc Bank Limited
0
11 March 2016
Others
0
27 February 2017
Others
0
10 December 2014
Hdfc Bank Limited
0
11 December 2014
Hdfc Bank Limited
0
11 March 2016
Others
0
27 February 2017
Others
0
10 December 2014
Hdfc Bank Limited
0
11 December 2014
Hdfc Bank Limited
0
11 March 2016
Others
0

Documents

Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Form AOC-4-21032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
Directors report as per section 134(3)-16032019
Optional Attachment-(1)-16032019
Form MGT-7-09022019_signed
List of share holders, debenture holders;-02022019
Form DIR-12-02022019_signed
Form DIR-12-31012019_signed
Optional Attachment-(2)-29012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Optional Attachment-(1)-29012019
Interest in other entities;-29012019
Optional Attachment-(3)-29012019
Form ADT-1-03122018_signed
Copy of written consent given by auditor-27112018
Copy of the intimation sent by company-27112018
Copy of resolution passed by the company-27112018

Frequently Asked Questions

What is the date of Radiant cooling systems private limited incorporation?

Incorporation date of the company is 30 August 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Radiant cooling systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhushan sopan dhapte
  • Ajay narayan rane
  • Avinash waman korgaonkar
  • Uma bhushan dhapte
  • Nitin chandrakant surve