Company Information
CIN
Status
Date of Incorporation
12 August 1983
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Kunnawalkam Elayavalli Ranganathan .
Director/Designated Partner
about 1 year ago
about 1 year ago
Arun Alagappan
Director/Designated Partner
over 1 year ago
over 1 year ago
Nirmal Kumar Karuppaswamy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ferran Vilaclara Roger
Director/Designated Partner
about 4 years ago
about 4 years ago
Vellayan Arunachalam .
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Manuel Cortes Cascon
Director
over 5 years ago
over 5 years ago
Gerardo Frontera Avellana
Director
over 7 years ago
over 7 years ago
Pau Abello Pellicer
Managing Director
over 11 years ago
over 11 years ago
Recasens Francesc .
Whole Time Director
over 11 years ago
over 11 years ago
Cesar Augusto Angel Cuesta
Alternate Director
over 13 years ago
over 13 years ago
Raimundo Garcia Figueras Ruiz De Velasco .
Director
over 14 years ago
over 14 years ago
Caetano Vitor Almeida Macatrao
Alternate Director
over 16 years ago
over 16 years ago
Jose Manuel Delicado Hermoso
Alternate Director
over 16 years ago
over 16 years ago
Emilio Salazar Noguera
Director
over 18 years ago
over 18 years ago
Domingo Colomo Prados
Director
over 18 years ago
over 18 years ago
Juan Albos Barbarroja
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 3] Cleaning Preparations; Non Medicated Toiletry Preparations; Bleaching Preparations For Cleaning, Polishing, Scouring And Abrasives; Cleansing Preparations; Sanitary Preparations Being Toiletries; Sanitary Preparations Being Non Medicated Toiletries; Moist Wipes For Sanitary Purposes; Bathroom Cleaning Preparations; Floor Cleaning Preparations; Cleaning Preparati...
[Class : 3] Cleaning Preparations, Non Medicated Toiletry Preparations, Bleaching Preparations For Cleaning, Polishing, Scouring And Abrasives, Cleansing Preparations[Class : 5] Sanitary Preparations For Medical Purposes, Disinfectants, Sanitary Preparations For Personal Hygiene Other Than Toiletries.
[Class : 3] Cleaning Preparations, Non Medicated Toiletry Preparations, Bleaching Preparations For Cleaning, Polishing, Scouring And Abrasives, Cleansing Preparations[Class : 5] Sanitary Preparations For Medical Purposes, Disinfectants, Sanitary Preparations For Personal Hygiene Other Than Toiletries
View +77 more Brands for Roca Bathroom Products Private Limited.
Charges
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
Optional Attachment-(1)-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Form DIR-12-14122020_signed
Form MGT-7-17112020_signed
List of share holders, debenture holders;-14112020
Approval letter for extension of AGM;-14112020
Copy of MGT-8-14112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Optional Attachment-(1)-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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Optional Attachment-(2)-25022020
Notice of resignation;-16092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Evidence of cessation;-16092019
Optional Attachment-(1)-16092019
Form DIR-12-16092019_signed
Optional Attachment-(2)-08082019
Optional Attachment-(3)-08082019
Optional Attachment-(1)-08082019