Company Information

CIN
Status
Date of Incorporation
10 February 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
150,100
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surekha Rajendra Shetty
Surekha Rajendra Shetty
Director/Designated Partner
over 1 year ago
Rajendra Sunder Shetty
Rajendra Sunder Shetty
Director/Designated Partner
almost 17 years ago

Charges

2 Crore
16 December 2015
Model Co-operative Bank Ltd
2 Crore
20 April 2013
Matrubhumi Co - Op Credit Society Limited.
75 Lak
20 April 2013
Matrubhumi Co - Op Credit Society Limited.
75 Lak
06 February 1990
Bank Of Baroda
4 Lak
31 January 1989
Bank Of Baroda
1 Lak
08 December 1998
Bank Of Baroda
10 Lak
06 February 1990
Bank Of Baroda
4 Lak
08 December 1998
Bank Of Baroda
10 Lak
08 December 1998
Bank Of Baroda
0
16 December 2015
Model Co-operative Bank Ltd
0
20 April 2013
Matrubhumi Co - Op Credit Society Limited.
0
06 February 1990
Bank Of Baroda
0
31 January 1989
Bank Of Baroda
0
08 December 1998
Bank Of Baroda
0
20 April 2013
Matrubhumi Co - Op Credit Society Limited.
0
06 February 1990
Bank Of Baroda
0
08 December 1998
Bank Of Baroda
0
16 December 2015
Model Co-operative Bank Ltd
0
20 April 2013
Matrubhumi Co - Op Credit Society Limited.
0
06 February 1990
Bank Of Baroda
0
31 January 1989
Bank Of Baroda
0
08 December 1998
Bank Of Baroda
0
20 April 2013
Matrubhumi Co - Op Credit Society Limited.
0
06 February 1990
Bank Of Baroda
0
08 December 1998
Bank Of Baroda
0
16 December 2015
Model Co-operative Bank Ltd
0
20 April 2013
Matrubhumi Co - Op Credit Society Limited.
0
06 February 1990
Bank Of Baroda
0
31 January 1989
Bank Of Baroda
0
08 December 1998
Bank Of Baroda
0
20 April 2013
Matrubhumi Co - Op Credit Society Limited.
0
06 February 1990
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form AOC-4-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
ListofShareholder_Q65122731_RAMESHCO_20161013163754.xlsx
Form CHG-1-200116.OCT
Form CHG-4-200116.OCT
Letter of the charge holder-140116.PDF
Memorandum of satisfaction of Charge-140116.PDF
Certificate of Registration of Mortgage-130116.PDF
Certificate of Registration of Mortgage-130116.PDF
Instrument of creation or modification of charge-130116.PDF
Certificate of Registration of Mortgage-130116.PDF
Form AOC-4-251115.OCT