Company Information

CIN
U27203MH2003PTC139206
Status
Date of Incorporation
18 February 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
60,090,280
Authorised Capital
100,000,000

Directors

Manju Sureshkumar Jainlodha
Manju Sureshkumar Jainlodha
Director
for almost 22 years

Past Directors

Sureshkumar Motilal Jainlodha
Sureshkumar Motilal Jainlodha
Director
almost 22 years ago

Charges

11 Crore
26 March 2010
Canara Bank
11 Crore
26 October 2023
Standard Chartered Bank
0
26 October 2023
Standard Chartered Bank
0
26 March 2010
Canara Bank
0
26 October 2023
Standard Chartered Bank
0
26 October 2023
Standard Chartered Bank
0
26 March 2010
Canara Bank
0

Documents

Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Optional Attachment-(1)-10092020
Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(2)-10092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10082020
Directors report as per section 134(3)-10082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Copy of MGT-8-10082020
List of share holders, debenture holders;-10082020
Form AOC-4-10082020_signed
Form MGT-7-10082020_signed
Form ADT-1-04082020_signed
Copy of written consent given by auditor-04082020
Copy of resolution passed by the company-04082020
Copy of the intimation sent by company-04082020
Form ADT-1-03082020_signed
Copy of resolution passed by the company-01082020
Copy of the intimation sent by company-01082020
Copy of written consent given by auditor-01082020

Frequently Asked Questions

What is the date of Ramco extrusion private limited incorporation?

Incorporation date of the company is 18 February 2003 .

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 2.

Ramco extrusion private limited has appointed how many directors?

The appointed directors in the company are:

  • Sureshkumar motilal jainlodha
  • Manju sureshkumar jainlodha