Company Information

CIN
U15421TN1983PTC010243
Status
Date of Incorporation
12 August 1983
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sugar Refining
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
15 May 2023
Paid Up Capital
21,348,400
Authorised Capital
45,000,000

Directors

Nirmal Kumar Karuppaswamy
Nirmal Kumar Karuppaswamy
Director/Designated Partner
for over 1 year
Ferran Vilaclara Roger
Ferran Vilaclara Roger
Director/Designated Partner
for about 4 years
Arun Alagappan
Arun Alagappan
Director/Designated Partner
for about 1 year
Vellayan Arunachalam .
Vellayan Arunachalam .
Director/Designated Partner
for over 13 years
Kunnawalkam Elayavalli Ranganathan .
Kunnawalkam Elayavalli Ranganathan .
Director/Designated Partner
for 11 months

Past Directors

Manuel Cortes Cascon
Manuel Cortes Cascon
Director
about 5 years ago
Gerardo Frontera Avellana
Gerardo Frontera Avellana
Director
over 7 years ago
Pau Abello Pellicer
Pau Abello Pellicer
Managing Director
about 11 years ago
Recasens Francesc .
Recasens Francesc .
Whole Time Director
over 11 years ago
Cesar Augusto Angel Cuesta
Cesar Augusto Angel Cuesta
Alternate Director
over 13 years ago
Raimundo Garcia Figueras Ruiz De Velasco .
Raimundo Garcia Figueras Ruiz De Velasco .
Director
over 14 years ago
Caetano Vitor Almeida Macatrao
Caetano Vitor Almeida Macatrao
Alternate Director
over 16 years ago
Jose Manuel Delicado Hermoso
Jose Manuel Delicado Hermoso
Alternate Director
over 16 years ago
Emilio Salazar Noguera
Emilio Salazar Noguera
Director
over 18 years ago
Domingo Colomo Prados
Domingo Colomo Prados
Director
over 18 years ago
Juan Albos Barbarroja
Juan Albos Barbarroja
Director
over 18 years ago

Charges

0
12 November 2009
Axis Bank Limited
15 Crore
30 August 2007
City Union Bank
3 Crore
10 July 2008
City Union Bank
6 Crore
22 September 2008
Ing Vysya Bank Limited
1 Crore
19 September 2001
Ing Vysya Bank Limited
6 Crore
19 September 2001
The Vysya Bank Limited
4 Crore
02 January 2006
Standard Chartered Bank
4 Crore
01 February 2007
State Bank Of India
25 Crore
23 December 2005
Icici Bank Limited
2 Crore
03 September 2004
Icici Bank Limited
7 Crore
09 December 2004
Hdfc Bank Ltd.
25 Crore
28 March 2005
Indian Bank
50 Crore
10 July 2008
City Union Bank
0
19 September 2001
Ing Vysya Bank Limited
0
03 September 2004
Icici Bank Limited
0
19 September 2001
The Vysya Bank Limited
0
12 November 2009
Axis Bank Limited
0
28 March 2005
Indian Bank
0
02 January 2006
Standard Chartered Bank
0
09 December 2004
Hdfc Bank Ltd.
0
23 December 2005
Icici Bank Limited
0
22 September 2008
Ing Vysya Bank Limited
0
01 February 2007
State Bank Of India
0
30 August 2007
City Union Bank
0
10 July 2008
City Union Bank
0
19 September 2001
Ing Vysya Bank Limited
0
03 September 2004
Icici Bank Limited
0
19 September 2001
The Vysya Bank Limited
0
12 November 2009
Axis Bank Limited
0
28 March 2005
Indian Bank
0
02 January 2006
Standard Chartered Bank
0
09 December 2004
Hdfc Bank Ltd.
0
23 December 2005
Icici Bank Limited
0
22 September 2008
Ing Vysya Bank Limited
0
01 February 2007
State Bank Of India
0
30 August 2007
City Union Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Form DIR-12-14122020_signed
Optional Attachment-(1)-14122020
Form MGT-7-17112020_signed
List of share holders, debenture holders;-14112020
Copy of MGT-8-14112020
Approval letter for extension of AGM;-14112020
Optional Attachment-(1)-13102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Form AOC-4(XBRL)-13102020_signed
Form DIR-12-03102020_signed
Notice of resignation;-01102020
Evidence of cessation;-01102020
Form DPT-3-31072020-signed
Form MGT-14-10062020_signed
Optional Attachment-(1)-10062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Optional Attachment-(1)-25022020
Form DIR-12-25022020_signed
Optional Attachment-(3)-25022020

Frequently Asked Questions

What is the date on which the Roca bathroom products private limited incorporated?

Roca bathroom products private limited was incorporated on 12 August 1983 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Roca bathroom products private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Roca bathroom products private limited?

16 of directors are associated with the company.

What is the number of directors associated with Roca bathroom products private limited?

16 of directors are associated with the company.