Company Information

CIN
Status
Date of Incorporation
05 August 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,702,000
Authorised Capital
5,000,000

Directors

Surekha Jayant Shetty
Surekha Jayant Shetty
Additional Director
for about 2 years
Ganesh Shetty Sanjeeva
Ganesh Shetty Sanjeeva
Director
for over 26 years
Jayant Sanjeeva Shetty
Jayant Sanjeeva Shetty
Managing Director
for over 26 years

Past Directors

Charges

5 Crore
07 November 2016
Kotak Mahindra Bank Limited
5 Crore
29 January 2014
Reliance Capital Ltd
5 Crore
27 April 2006
Syndicate Bank
32 Crore
13 May 2005
Sidbi
0
13 May 2005
Sidbi
0
29 January 2014
Reliance Capital Ltd
0
27 April 2006
Syndicate Bank
0
07 November 2016
Others
0
13 May 2005
Sidbi
0
29 January 2014
Reliance Capital Ltd
0
27 April 2006
Syndicate Bank
0
07 November 2016
Others
0

Documents

Form ADT-1-16122019_signed
Copy of written consent given by auditor-16122019
Copy of the intimation sent by company-16122019
Copy of resolution passed by the company-16122019
Form AOC-4-15122019_signed
Form MGT-7-15122019_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
List of share holders, debenture holders;-30112019
Form INC-22-25042019_signed
Optional Attachment-(2)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed

Frequently Asked Questions

What is the date of Shree ramanjaneya estate and investment private limited incorporation?

Incorporation date of the company is 05 August 1998 .

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.

Shree ramanjaneya estate and investment private limited has appointed how many directors?

The appointed directors in the company are:

  • Jayant sanjeeva shetty
  • Ganesh shetty sanjeeva
  • Surekha jayant shetty