CIN |
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Company Name |
MONTECINO ESTATES PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
218267 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
03 June 2011 |
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Age of Company |
12 years, 10 month, 21 days |
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Activity |
Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
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Login to view previous cins |
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Authorised Capital |
₹500,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MONTECINO ESTATES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1303, 13TH FLOOR, LODHA SUPREMUS, WORLI NAKA WORLI, MUMBAI-400018 MUMBAI Mumbai City MH 400018 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00034137 |
Director |
10 August 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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02991693 |
Director |
19 January 2012 |
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Other Companies Associated with
Previous Companies Associated with
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06473182 |
Director |
10 August 2021 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74900MH2006PTC323916 |
WARMOND TRUSTEES & EXECUTORS PRIVATE LIMITED | 1303 & 1304, 13TH FLOOR, LODHA SUPREMUS, DR E MOSES ROAD, WORLI NAKA MUMBAI Mumbai City MH 400018 IN |
U74999MH2006PLC163451 |
WARMOND FIDUCIARY SERVICES LIMITED | 1303 & 1304, 13TH FLOOR, LODHA SUPREMUS, DR. E. MOSES ROAD, WORLI NAKA MUMBAI Mumbai City MH 400018 IN |
U74140MH1983PTC031480 |
DHIREN CONSULTANCY PVT LTD | 1303,13TH FLOOR,LODHA SUPREMUS,DR. E. MOSES ROAD, WORLI NAKA,WORLI MUMBAI Mumbai City MH 400018 IN |
AAA-3026 |
SAMSSARA CAPITAL TECHNOLOGIES LLP | 1303, 13TH FLOOR, LODHA SUPREMUS, DR E MOSES ROAD, WORLI NAKA, WORLI MUMBAI Mumbai City Maharashtra 400018 |
U17301MH2019PTC332056 |
JATEX FAB TECH PRIVATE LIMITED | 1704, 17TH FLOOR, LODHA SUPREMUS, DR. E MOSES ROAD, WORLI NAKA, WORLI, MUMBAI Mumbai City MH 400018 IN |
U14294MH2020PTC338554 |
JAGDAMBA CALCINATION PRIVATE LIMITED | 1704, 17TH FLOOR, LODHA SUPREMUS, DR.E MOSES ROAD,WORLI NAKA, WORLI, MUMBAI Mumbai City MH 400018 IN |
U18101MH1996PTC104638 |
FOCUS FASHIONS PRIVATE LIMITED | 802 FLOOR -8 PLOT CS 3/301 LODHA SUPREMUS DR E MOSES ROAD WORLI NAKA WORLI MUMBAI Mumbai City MH 400018 IN |
U55204MH2013PTC244716 |
MAGIC TREE HOTELS PRIVATE LIMITED | 802 FLOOR -8 PLOT CS 3/301 LODHA SUPREMUS DR E MOSES ROAD WORLI NAKA WORLI mumbai Mumbai City MH 400018 IN |
U45400MH2005PTC152622 |
NOBLE PREMISES PRIVATE LIMITED | 802 FLOOR -8 PLOT CS 3/301 LODHA SUPREMUS DR E MOSES ROAD WORLI NAKA WORLI mumbai Mumbai City MH 400018 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250