Company Information

CIN
U45200MH1981PTC025139
Status
Date of Incorporation
04 September 1981
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
20 July 2023
Paid Up Capital
450,000
Authorised Capital
450,000

Directors

Burjor Sorabji Cooper
Burjor Sorabji Cooper
Director
for over 1 year
Manek Burjor Cooper
Manek Burjor Cooper
Managing Director
for over 41 years

Past Directors

Rustom Keki Modi
Rustom Keki Modi
Director
about 43 years ago

Charges

4 Lak
25 April 1996
Anz Grindlyas Bank
4 Lak
25 April 1996
Anz Grindlyas Bank
0
25 April 1996
Anz Grindlyas Bank
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Auditor?s certificate-29122020
Form DPT-3-29042020-signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Auditor?s certificate-25062019
Form DPT-3-25062019
Auditor?s certificate-25062019
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018
Form AOC-4-22092018_signed
Form MGT-14-01022018-signed
Altered articles of association-27012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012018

Frequently Asked Questions

What is the date of Rumanek estates private limited incorporation?

Incorporation date of the company is 04 September 1981 .

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 3.

Rumanek estates private limited has appointed how many directors?

The appointed directors in the company are:

  • Burjor sorabji cooper
  • Rustom keki modi
  • Manek burjor cooper