Company Information

CIN
U45200MH2002PTC137631
Status
Date of Incorporation
21 October 2002
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rishabh Madhusudan Ruia
Rishabh Madhusudan Ruia
Director
for over 1 year
Sita M Ruia
Sita M Ruia
Director
for about 22 years
Ritika Madhusudan Ruia
Ritika Madhusudan Ruia
Director
for almost 21 years

Past Directors

Madhusudan Govindprasad Ruia
Madhusudan Govindprasad Ruia
Additional Director
about 15 years ago

Charges

129 Crore
29 March 2019
Deutsche Bank Ag
1 Crore
29 March 2019
Deutsche Bank Ag
1 Crore
22 June 2017
Tata Capital Financial Services Limited
2 Crore
29 April 2017
Deutsche Bank Ag
2 Crore
25 July 2012
Union Bank Of India
36 Crore
23 March 2011
The Cosmos Co-operative Bank Limited
30 Crore
23 April 2009
Union Bank Of India
48 Crore
10 January 2012
Tata Capital Limited
2 Crore
06 April 2016
Tata Capital Financial Services Limited
80 Lak
29 January 2015
Hinduja Leyland Finance Limited
3 Crore
30 September 2011
Edelweiss Finance & Investments Limited
2 Crore
02 February 2008
Indiabulls Financial Services Limited
2 Crore
23 January 2021
Tata Capital Financial Services Limited
50 Lak
01 July 2021
Union Bank Of India
5 Crore
19 March 2022
Others
0
29 April 2017
Others
0
25 July 2012
Others
0
30 September 2011
Edelweiss Finance & Investments Limited
0
01 July 2021
Others
0
23 January 2021
Tata Capital Financial Services Limited
0
29 March 2019
Others
0
22 June 2017
Tata Capital Financial Services Limited
0
29 March 2019
Others
0
23 April 2009
Union Bank Of India
0
02 February 2008
Indiabulls Financial Services Limited
0
06 April 2016
Tata Capital Financial Services Limited
0
29 January 2015
Hinduja Leyland Finance Limited
0
10 January 2012
Tata Capital Limited
0
23 March 2011
The Cosmos Co-operative Bank Limited
0
19 March 2022
Others
0
29 April 2017
Others
0
25 July 2012
Others
0
30 September 2011
Edelweiss Finance & Investments Limited
0
01 July 2021
Others
0
23 January 2021
Tata Capital Financial Services Limited
0
29 March 2019
Others
0
22 June 2017
Tata Capital Financial Services Limited
0
29 March 2019
Others
0
23 April 2009
Union Bank Of India
0
02 February 2008
Indiabulls Financial Services Limited
0
06 April 2016
Tata Capital Financial Services Limited
0
29 January 2015
Hinduja Leyland Finance Limited
0
10 January 2012
Tata Capital Limited
0
23 March 2011
The Cosmos Co-operative Bank Limited
0
19 March 2022
Others
0
29 April 2017
Others
0
25 July 2012
Others
0
30 September 2011
Edelweiss Finance & Investments Limited
0
01 July 2021
Others
0
23 January 2021
Tata Capital Financial Services Limited
0
29 March 2019
Others
0
22 June 2017
Tata Capital Financial Services Limited
0
29 March 2019
Others
0
23 April 2009
Union Bank Of India
0
02 February 2008
Indiabulls Financial Services Limited
0
06 April 2016
Tata Capital Financial Services Limited
0
29 January 2015
Hinduja Leyland Finance Limited
0
10 January 2012
Tata Capital Limited
0
23 March 2011
The Cosmos Co-operative Bank Limited
0

Documents

Form DPT-3-07122020-signed
Form DPT-3-17092020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC - 4 CFS-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Company CSR policy as per section 135(4)-30112019
Details of other Entity(s)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form CHG-1-30082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190830

Frequently Asked Questions

What is the incorporation date of the Shree madhur realtors private limited?

Incorporation date of the company is 21 October 2002 .

What is the state of the Shree madhur realtors private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Shree madhur realtors private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shree madhur realtors private limited?

Shree madhur realtors private limited has appointed 4 of directors.

Who are the appointed Directors in Shree madhur realtors private limited?

The appointed directors in the company are:

  • Madhusudan govindprasad ruia
  • Rishabh madhusudan ruia
  • Ritika madhusudan ruia
  • Sita m ruia