Company Information

CIN
U51909DL2013PTC250941
Status
Date of Incorporation
18 April 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Devneder Singh
Devneder Singh
Director/Designated Partner
for about 8 years
Amit Paul
Amit Paul
Director/Designated Partner
for over 1 year

Past Directors

Jitendra Kumar Singh
Jitendra Kumar Singh
Director
about 8 years ago

Charges

8 Crore
30 May 2016
Indiabulls Housing Finance Limited
10 Crore
20 August 2020
Kotak Mahindra Bank Limited
8 Crore
20 August 2020
Others
0
30 May 2016
Others
0
20 August 2020
Others
0
30 May 2016
Others
0
20 August 2020
Others
0
30 May 2016
Others
0

Documents

Form DPT-3-16022021-signed
Form DPT-3-28082020-signed
Form CHG-1-28082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200828
Instrument(s) of creation or modification of charge;-27082020
Letter of the charge holder stating that the amount has been satisfied-16012020
Form CHG-4-16012020_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DIR-12-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
Evidence of cessation;-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019
Notice of resignation;-27072019

Frequently Asked Questions

What is the date on which the Rocca exim private limited incorporated?

Rocca exim private limited was incorporated on 18 April 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Rocca exim private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Rocca exim private limited?

3 of directors are associated with the company.

What is the number of directors associated with Rocca exim private limited?

3 of directors are associated with the company.