Company Information

CIN
U65923RJ1996PTC011875
Status
Date of Incorporation
10 April 1996
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Umesh Moolrajani
Umesh Moolrajani
Director
for over 16 years
Shailesh Moolrajani
Shailesh Moolrajani
Director
for almost 2 years
Nanak Das Moolrajani
Nanak Das Moolrajani
Director
for over 28 years

Past Directors

Neeraj Moolrajani
Neeraj Moolrajani
Director
about 23 years ago
Ishwar Das Moolrajani
Ishwar Das Moolrajani
Director
over 28 years ago

Charges

3 Crore
29 February 2016
Cholamandalam Investment And Finance Company Limited
1 Crore
30 June 2015
Cholamandalam Investment And Finance Company Limited
2 Crore
15 March 2013
Srei Equipment Finance Private Limited
8 Lak
21 August 2013
Integral Urban Co-operative Bank Limited
1 Crore
28 January 2009
Rajasthan Financial Corporation
3 Crore
13 May 2005
Rajasthan Financial Corporation
2 Crore
29 February 2016
Others
0
28 January 2009
Rajasthan Financial Corporation
0
13 May 2005
Rajasthan Financial Corporation
0
21 August 2013
Integral Urban Co-operative Bank Limited
0
30 June 2015
Cholamandalam Investment And Finance Company Limited
0
15 March 2013
Srei Equipment Finance Private Limited
0
29 February 2016
Others
0
28 January 2009
Rajasthan Financial Corporation
0
13 May 2005
Rajasthan Financial Corporation
0
21 August 2013
Integral Urban Co-operative Bank Limited
0
30 June 2015
Cholamandalam Investment And Finance Company Limited
0
15 March 2013
Srei Equipment Finance Private Limited
0
29 February 2016
Others
0
28 January 2009
Rajasthan Financial Corporation
0
13 May 2005
Rajasthan Financial Corporation
0
21 August 2013
Integral Urban Co-operative Bank Limited
0
30 June 2015
Cholamandalam Investment And Finance Company Limited
0
15 March 2013
Srei Equipment Finance Private Limited
0
29 February 2016
Others
0
28 January 2009
Rajasthan Financial Corporation
0
13 May 2005
Rajasthan Financial Corporation
0
21 August 2013
Integral Urban Co-operative Bank Limited
0
30 June 2015
Cholamandalam Investment And Finance Company Limited
0
15 March 2013
Srei Equipment Finance Private Limited
0
29 February 2016
Others
0
28 January 2009
Rajasthan Financial Corporation
0
13 May 2005
Rajasthan Financial Corporation
0
21 August 2013
Integral Urban Co-operative Bank Limited
0
30 June 2015
Cholamandalam Investment And Finance Company Limited
0
15 March 2013
Srei Equipment Finance Private Limited
0

Documents

Form DPT-3-09012020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-12122018_signed
Directors report as per section 134(3)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Copy of board resolution authorizing giving of notice-07122018
Copies of the utility bills as mentioned above (not older than two months)-07122018
Optional Attachment-(1)-07122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122018
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed

Frequently Asked Questions

When was the Rochees impex private limited incorporated?

The Rochees impex private limited was incorporated with ROC on 10 April 1996 as .

Where has the Rochees impex private limited been incorporated?

The company was incorporated in Jaipur with registration number 011875.

What is the E-filing status of the company?

The status of Rochees impex private limited is Active.

Number of Key Management personnel of the Rochees impex private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Rochees impex private limited?

The appointed directors in the company are:

  • Nanak das moolrajani
  • Ishwar das moolrajani
  • Neeraj moolrajani
  • Umesh moolrajani
  • Shailesh moolrajani