Company Information

CIN
U45201TZ1990PLC002926
Status
Date of Incorporation
05 November 1990
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
11,600,000
Authorised Capital
50,000,000

Directors

Ravimuthiah Arunachalam
Ravimuthiah Arunachalam
Director
for over 27 years
Shanmugasundaram Kumararaja
Shanmugasundaram Kumararaja
Director
for over 18 years
Kadarkarai Ganesan
Kadarkarai Ganesan
Director
for about 34 years
Ramanathan Senthilnathan
Ramanathan Senthilnathan
Director
for about 34 years
Venkatachalam .
Venkatachalam .
Director
for about 34 years
Annamalaichettiyar Subbiah
Annamalaichettiyar Subbiah
Director
for over 27 years
Lakshmanan Sevugan Chettiar
Lakshmanan Sevugan Chettiar
Director
for over 28 years
Annamalai Ramanathan
Annamalai Ramanathan
Director
for about 34 years

Past Directors

Natesan Annamalai
Natesan Annamalai
Director
about 34 years ago

Charges

97 Lak
18 June 1997
M/s. Pioneer Overseas Finance Ltd.
29 Lak
03 April 1997
The Investment Trust Of India Ltd.
7 Lak
29 March 1996
The Investment Trust Of India Ltd.
5 Lak
15 March 1996
Bank Of India
52 Lak
25 January 1993
The Investment Trust Of India Ltd.
2 Lak
03 April 1997
The Investment Trust Of India Ltd.
0
15 March 1996
Bank Of India
0
18 June 1997
M/s. Pioneer Overseas Finance Ltd.
0
25 January 1993
The Investment Trust Of India Ltd.
0
29 March 1996
The Investment Trust Of India Ltd.
0
03 April 1997
The Investment Trust Of India Ltd.
0
15 March 1996
Bank Of India
0
18 June 1997
M/s. Pioneer Overseas Finance Ltd.
0
25 January 1993
The Investment Trust Of India Ltd.
0
29 March 1996
The Investment Trust Of India Ltd.
0
03 April 1997
The Investment Trust Of India Ltd.
0
15 March 1996
Bank Of India
0
18 June 1997
M/s. Pioneer Overseas Finance Ltd.
0
25 January 1993
The Investment Trust Of India Ltd.
0
29 March 1996
The Investment Trust Of India Ltd.
0

Documents

List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Evidence of cessation;-17052018
Form DIR-12-17052018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Optional Attachment-(1)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016_signed
Form ADT-1-07102016_signed
Copy of the intimation sent by company-07102016

Frequently Asked Questions

When was the Red rose construction limited incorporated?

The Red rose construction limited was incorporated with ROC on 05 November 1990 as .

Where has the Red rose construction limited been incorporated?

The company was incorporated in Coimbatore with registration number 002926.

What is the E-filing status of the company?

The status of Red rose construction limited is Active.

Number of Key Management personnel of the Red rose construction limited?

The company has 9 key management personnel in the company.

Who are the directors of the Red rose construction limited?

The appointed directors in the company are:

  • Natesan annamalai
  • Kadarkarai ganesan
  • Annamalai ramanathan
  • Lakshmanan sevugan chettiar
  • Annamalaichettiyar subbiah
  • Venkatachalam .
  • Ramanathan senthilnathan
  • Shanmugasundaram kumararaja
  • Ravimuthiah arunachalam