Company Information

CIN
U26921MH1996PTC096012
Status
Date of Incorporation
08 January 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Refractory Bricks, Blocks, Tiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
158,000,000
Authorised Capital
250,000,000

Directors

Ravindra Venkatesh Hulayalkar
Ravindra Venkatesh Hulayalkar
Director/Designated Partner
for 11 months
Dhananjay Mayur Dave
Dhananjay Mayur Dave
Director/Designated Partner
for 11 months
Abhay Yatin Naik
Abhay Yatin Naik
Director/Designated Partner
for 11 months
Siddharth Kumar
Siddharth Kumar
Director
for 11 months
Kemmannu Shashidhara Rao
Kemmannu Shashidhara Rao
Director/Designated Partner
for 11 months
Suraj Sadanand Shetty
Suraj Sadanand Shetty
Director/Designated Partner
for about 2 years
Majur Jothiprakash
Majur Jothiprakash
Director/Designated Partner
for about 2 years
Ammar Huseni Rangwala
Ammar Huseni Rangwala
Manager/Secretary
for 11 months
Prajna Shravan Shetty
Prajna Shravan Shetty
Director/Designated Partner
for almost 2 years
Pratibha Dayashankar Shetty
Pratibha Dayashankar Shetty
Director/Designated Partner
for almost 29 years
Dayashankar Krishna Shetty
Dayashankar Krishna Shetty
Director/Designated Partner
for about 1 year

Past Directors

Charges

8 Crore
16 July 2010
Bank Of Baroda Earlier Vijaya Bank
8 Crore
03 February 2016
Vijaya Bank
28 Lak
21 August 1996
Vijaya Bank
20 Lak
16 September 2002
Vijaya Bank
13 Lak
28 December 2021
Others
0
31 December 2021
Others
0
16 July 2010
Others
0
21 August 1996
Vijaya Bank
0
16 September 2002
Vijaya Bank
0
03 February 2016
Vijaya Bank
0
28 December 2021
Others
0
31 December 2021
Others
0
16 July 2010
Others
0
21 August 1996
Vijaya Bank
0
16 September 2002
Vijaya Bank
0
03 February 2016
Vijaya Bank
0
28 December 2021
Others
0
31 December 2021
Others
0
16 July 2010
Others
0
21 August 1996
Vijaya Bank
0
16 September 2002
Vijaya Bank
0
03 February 2016
Vijaya Bank
0
28 December 2021
Others
0
31 December 2021
Others
0
16 July 2010
Others
0
21 August 1996
Vijaya Bank
0
16 September 2002
Vijaya Bank
0
03 February 2016
Vijaya Bank
0

Documents

Form INC-22-02122020_signed
Optional Attachment-(1)-02122020
Copy of board resolution authorizing giving of notice-02122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122020
Copies of the utility bills as mentioned above (not older than two months)-02122020
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
List of share holders, debenture holders;-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122019
Directors report as per section 134(3)-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Instrument(s) of creation or modification of charge;-18102019
Form CHG-1-18102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191018
Form AOC-4-17012019_signed
Directors report as per section 134(3)-15012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018

Frequently Asked Questions

What is the date on which the Refractory shapes private limited incorporated?

Refractory shapes private limited was incorporated on 08 January 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Refractory shapes private limited compliant?

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

What is the number of directors associated with Refractory shapes private limited?

11 of directors are associated with the company.

What is the number of directors associated with Refractory shapes private limited?

11 of directors are associated with the company.