It is a real estate and construction private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 | Mumbai, Maharashtra, India | ActiveRamesh Rajann Constructions Private Limited, a active private limited company, was established on 11 May 2004 in Mumbai, Maharashtra, India. Engaging in real estate builders & developers within the construction sector, it holds CIN: U45201MH2004PTC452508. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.91 M.
It upholds a compliant status. Its leadership includes Nandini Sudhir Merchant (Director), Aditya Sudhir Merchant (Director). Past directors included Sudhir Ajitkumar Merchant, Nandini Sudhir Merchant, Radhakrishnan Yuvaraajann. It holds ₹465.00 Cr open charges and ₹17.89 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office Number 405/408, Navbharat Estates, B Wing, 172, Sewree (West),, Mumbai, Maharashtra, 400015.
U45201MH2004PTC452508
452508
11 May 2004
₹2.50 M
₹0.91 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nandini Sudhir Merchant | Director | 31 Aug 2023 | Current |
| Aditya Sudhir Merchant | Director | 30 Mar 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 01 Sep 2023 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Director | 12 Jun 2019 | Past |
| Pramod Abcsdd | Additional Director | 31 Mar 2023 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Director | 19 Jan 2022 | Past |
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₹4,650,000,000.00
₹178,900,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Feb 2022 | Others | ₹465.00 Cr | Open |
| 28 Sep 2011 | Indian Bank | ₹4.89 Cr | Satisfied |
| 27 Apr 2009 | Lic Housing Finance Ltd | ₹8.00 Cr | Satisfied |
| 18 Sep 2006 | City Union Bank Limited | ₹5.00 Cr | Satisfied |
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The activity Ramesh Rajann Constructions Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Ramesh Rajann Constructions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on Nandini Sudhir Merchant was appointed as a Director was appointed as a Director on 31 Aug 2023 & has been associated with this company since 2 years 2 months . was documented.
Aditya Sudhir Merchant was appointed as a Director was appointed as a Director on 30 Mar 2023 & has been associated with this company since 2 years 7 months . was recorded as a recent event.
The activity A charge with Others of Rs. 4,650.00 M registered on 15 Feb 2022 with Charge ID 100556659 was modified on 29 Mar 2023. was completed.
The activity A charge with Others amounted to Rs. 4,650.00 M with Charge ID 100556659 was registered on 15 Feb 2022. was completed.
The CIN of Ramesh Rajann Constructions Private Limited is U45201MH2004PTC452508.
Ramesh Rajann Constructions Private Limited is headquartered at Office Number 405/408, Navbharat Estates, B Wing, 172, Sewree (West),, Mumbai, Maharashtra, 400015.
Ramesh Rajann Constructions Private Limited was incorporated on 11 May 2004.
The current directors of Ramesh Rajann Constructions Private Limited are
The primary industry of Ramesh Rajann Constructions Private Limited is Construction.
Ramesh Rajann Constructions Private Limited is unlisted.
The authorized capital of Ramesh Rajann Constructions Private Limited is ₹2.50 M, and the paid-up capital is ₹0.91 M.
The compliance status of Ramesh Rajann Constructions Private Limited is Compliant.
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