Company Information

CIN
Status
Date of Incorporation
18 January 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Umedmal Mehta
Vijay Umedmal Mehta
Director/Designated Partner
for almost 2 years
Mukesh Malhotra
Mukesh Malhotra
Director/Designated Partner
for over 1 year
Pradeep Kumar Goyal
Pradeep Kumar Goyal
Director/Designated Partner
for about 1 year
Sahendra Pal Singh
Sahendra Pal Singh
Director/Designated Partner
for over 1 year

Past Directors

Durga Prasad
Durga Prasad
Additional Director
over 7 years ago
Kamal Kishore Bhojak
Kamal Kishore Bhojak
Director
about 12 years ago

Charges

0
13 June 2013
Corporation Bank
40 Crore
13 June 2013
Corporation Bank
0
13 June 2013
Corporation Bank
0
13 June 2013
Corporation Bank
0
13 June 2013
Corporation Bank
0

Documents

Form DPT-3-29122020-signed
Form MGT-14-11022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200211
Altered articles of association-04022020
Altered memorandum of association-04022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-28102019_signed
Optional Attachment-(1)-25102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Frequently Asked Questions

What is the incorporation date of the Rosmerta registration plates private limited?

Incorporation date of the company is 18 January 2012 .

What is the state of the Rosmerta registration plates private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Rosmerta registration plates private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Rosmerta registration plates private limited?

Rosmerta registration plates private limited has appointed 6 of directors.

Who are the appointed Directors in Rosmerta registration plates private limited?

The appointed directors in the company are:

  • Kamal kishore bhojak
  • Pradeep kumar goyal
  • Mukesh malhotra
  • Durga prasad
  • Vijay umedmal mehta
  • Sahendra pal singh