Company Information

CIN
U45201MH1999PTC122989
Status
Date of Incorporation
09 December 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,699,150
Authorised Capital
20,000,000

Directors

Reda Vardaraj Shetty
Reda Vardaraj Shetty
Director/Designated Partner
for over 12 years
Rame Vardaraj Shetty
Rame Vardaraj Shetty
Director/Designated Partner
for over 14 years
Ashok Muddu Shetty
Ashok Muddu Shetty
Director/Designated Partner
for over 1 year
Manjula Vardaraj Shetty
Manjula Vardaraj Shetty
Director/Designated Partner
for almost 25 years
Vardaraj Manjappa Shetty
Vardaraj Manjappa Shetty
Director/Designated Partner
for over 1 year

Past Directors

Santosh Raghu Shetty
Santosh Raghu Shetty
Director
almost 12 years ago

Charges

63 Crore
29 July 2015
Axis Bank Limited
25 Crore
08 February 2013
Indian Overseas Bank
37 Crore
07 September 2006
Indian Overseas Bank
36 Crore
29 July 2015
Axis Bank Limited
0
07 September 2006
Indian Overseas Bank
0
08 February 2013
Indian Overseas Bank
0
29 July 2015
Axis Bank Limited
0
07 September 2006
Indian Overseas Bank
0
08 February 2013
Indian Overseas Bank
0

Documents

Form PAS-3-29122020_signed
Optional Attachment-(3)-29122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122020
Optional Attachment-(4)-29122020
Optional Attachment-(2)-29122020
Copy of Board or Shareholders? resolution-29122020
Optional Attachment-(1)-29122020
Form DPT-3-24122020_signed
Form DPT-3-17092020-signed
Optional Attachment-(2)-23012020
Form CHG-1-23012020_signed
Optional Attachment-(1)-23012020
Instrument(s) of creation or modification of charge;-23012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200123
Form MGT-7-11122019_signed
Form ADT-1-10122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019

Frequently Asked Questions

What is the date on which the Ramee constructions private limited incorporated?

Ramee constructions private limited was incorporated on 09 December 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ramee constructions private limited compliant?

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

What is the number of directors associated with Ramee constructions private limited?

6 of directors are associated with the company.

What is the number of directors associated with Ramee constructions private limited?

6 of directors are associated with the company.