Company Information

CIN
Status
Date of Incorporation
05 September 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Soil Conservation, Soil Testing, Soil Desalination
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
950,000
Authorised Capital
2,000,000

Directors

Usha Harish Das
Usha Harish Das
Director
for almost 2 years
Ashish Dinyar Medhora
Ashish Dinyar Medhora
Director/Designated Partner
for about 7 years
Deepak Ganpatrao Patkar
Deepak Ganpatrao Patkar
Director/Designated Partner
for over 12 years

Past Directors

Farida Shyam Mariwala
Farida Shyam Mariwala
Director
almost 18 years ago
Hansraj Vallabhdas Mariwala
Hansraj Vallabhdas Mariwala
Director
over 19 years ago

Charges

0
21 August 2017
Icici Bank Limited
3 Crore
04 May 2006
Indian Bank
25 Lak
23 February 2015
Hdfc Bank Limited
4 Crore
21 August 2017
Others
0
23 February 2015
Hdfc Bank Limited
0
04 May 2006
Indian Bank
0
21 August 2017
Others
0
23 February 2015
Hdfc Bank Limited
0
04 May 2006
Indian Bank
0
21 August 2017
Others
0
23 February 2015
Hdfc Bank Limited
0
04 May 2006
Indian Bank
0

Documents

Approval letter of extension of financial year or AGM-28122020
Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-09102019_signed
-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form CHG-4-22072019_signed
Letter of the charge holder stating that the amount has been satisfied-22072019
Form DPT-3-30062019
Form MGT-14-02042019_signed

Frequently Asked Questions

When was the Recos soil substrates private limited incorporated?

The Recos soil substrates private limited was incorporated with ROC on 05 September 2005 as .

Where has the Recos soil substrates private limited been incorporated?

The company was incorporated in Mumbai with registration number 155902.

What is the E-filing status of the company?

The status of Recos soil substrates private limited is Active.

Number of Key Management personnel of the Recos soil substrates private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Recos soil substrates private limited?

The appointed directors in the company are:

  • Deepak ganpatrao patkar
  • Usha harish das
  • Farida shyam mariwala
  • Hansraj vallabhdas mariwala
  • Ashish dinyar medhora