Company Information

CIN
U15492RJ2012PTC037786
Status
Date of Incorporation
01 February 2012
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Coffee Curing, Roasting, Grinding And Blending
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Nitin Mansinhrao Kale
Nitin Mansinhrao Kale
Director/Designated Partner
for over 2 years
Yogesh Khaneeja
Yogesh Khaneeja
Director/Designated Partner
for over 1 year
Suraksha Gupta
Suraksha Gupta
Director/Designated Partner
for over 9 years

Past Directors

Prabodh Bhushan Gupta
Prabodh Bhushan Gupta
Director
almost 13 years ago

Charges

11 Lak
19 April 2019
State Bank Of India
11 Lak
19 April 2019
State Bank Of India
0
19 April 2019
State Bank Of India
0

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form CHG-1-30042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190430
Instrument(s) of creation or modification of charge;-29042019
Optional Attachment-(1)-29042019
Optional Attachment-(2)-29042019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Optional Attachment-(1)-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Optional Attachment-(2)-20112018
Directors report as per section 134(3)-20112018
Form MGT-7-26122017_signed

Frequently Asked Questions

When was the Roasty foods private limited incorporated?

The Roasty foods private limited was incorporated with ROC on 01 February 2012 as .

Where has the Roasty foods private limited been incorporated?

The company was incorporated in Jaipur with registration number 037786.

What is the E-filing status of the company?

The status of Roasty foods private limited is Active.

Number of Key Management personnel of the Roasty foods private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Roasty foods private limited?

The appointed directors in the company are:

  • Prabodh bhushan gupta
  • Suraksha gupta
  • Yogesh khaneeja
  • Nitin mansinhrao kale