Company Information

CIN
Status
Date of Incorporation
04 June 1992
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
492,000
Authorised Capital
500,000

Directors

Saukat Alee
Saukat Alee
Director/Designated Partner
for over 2 years
Bhavani Singh Rathor
Bhavani Singh Rathor
Director/Designated Partner
for over 2 years
Ranjeet Chouhan
Ranjeet Chouhan
Director/Designated Partner
for over 1 year

Past Directors

Deepak Jain
Deepak Jain
Director
about 11 years ago
Ganga Singh Sikarwar
Ganga Singh Sikarwar
Director
over 31 years ago
Hemant Agrawal
Hemant Agrawal
Director
about 32 years ago

Documents

Form ADT-3-12032020_signed
Resignation letter-05032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form INC-22-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Optional Attachment-(1)-29032019
Copy of board resolution authorizing giving of notice-29032019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form DIR-11-09032018_signed
Form DIR-12-09032018_signed
Proof of dispatch-09032018

Frequently Asked Questions

When was the Rosy construction private limited incorporated?

The Rosy construction private limited was incorporated with ROC on 04 June 1992 as .

Where has the Rosy construction private limited been incorporated?

The company was incorporated in Gwalior with registration number 007130.

What is the E-filing status of the company?

The status of Rosy construction private limited is Active.

Number of Key Management personnel of the Rosy construction private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Rosy construction private limited?

The appointed directors in the company are:

  • Hemant agrawal
  • Ganga singh sikarwar
  • Deepak jain
  • Ranjeet chouhan
  • Bhavani singh rathor
  • Saukat alee