Company Information

CIN
U70100MH1997PTC110348
Status
Date of Incorporation
29 August 1997
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
2,430,000
Authorised Capital
5,000,000

Directors

Venkatasurya Prakashrao Kailasam
Venkatasurya Prakashrao Kailasam
Director/Designated Partner
for over 1 year
Sudha Rani Malempati
Sudha Rani Malempati
Additional Director
for about 11 years
Anurag Malempati
Anurag Malempati
Director/Designated Partner
for over 2 years
Sudhakar Reddy Yeruva
Sudhakar Reddy Yeruva
Director/Designated Partner
for over 1 year

Past Directors

Chandraprabha Udaykumar Shetty
Chandraprabha Udaykumar Shetty
Director
over 26 years ago
Udayakumar Dayanand Shetty
Udayakumar Dayanand Shetty
Director
over 26 years ago

Charges

29 September 2022
State Bank Of India
0
29 September 2022
State Bank Of India
0
29 September 2022
State Bank Of India
0

Documents

Form AOC-4-11112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form MGT-7-07112019
Form DIR-12-16072019_signed
Form DPT-3-11072019
Auditor?s certificate-11072019
Notice of resignation;-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Optional Attachment-(2)-27062019
Interest in other entities;-27062019
Optional Attachment-(1)-27062019
Evidence of cessation;-27062019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed

Frequently Asked Questions

What is the date of Radium properties private limited incorporation?

Incorporation date of the company is 29 August 1997 .

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 6.

Radium properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Sudha rani malempati
  • Sudhakar reddy yeruva
  • Anurag malempati
  • Udayakumar dayanand shetty
  • Chandraprabha udaykumar shetty
  • Venkatasurya prakashrao kailasam