Company Information

CIN
Status
Date of Incorporation
11 February 2005
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Umesh Moolrajani
Umesh Moolrajani
Director/Designated Partner
for almost 20 years
Neeraj Moolrajani
Neeraj Moolrajani
Director
for over 1 year

Past Directors

Shailesh Moolrajani
Shailesh Moolrajani
Director
over 15 years ago
Ishwar Das Moolrajani
Ishwar Das Moolrajani
Director
almost 20 years ago
Nanak Das Moolrajani
Nanak Das Moolrajani
Director
almost 20 years ago

Charges

18 Crore
22 February 2017
Pnb Housing Finance Limited
18 Crore
30 March 2015
Pnb Housing Finance Limited
28 Crore
08 August 2013
Integral Urban Co-operative Bank Limited
1 Crore
14 December 2011
Uco Bank
10 Crore
12 August 2008
Housing And Urban Development Corporation Limited
13 Crore
22 February 2017
Others
0
14 December 2011
Uco Bank
0
30 March 2015
Pnb Housing Finance Limited
0
08 August 2013
Integral Urban Co-operative Bank Limited
0
12 August 2008
Housing And Urban Development Corporation Limited
0
22 February 2017
Others
0
14 December 2011
Uco Bank
0
30 March 2015
Pnb Housing Finance Limited
0
08 August 2013
Integral Urban Co-operative Bank Limited
0
12 August 2008
Housing And Urban Development Corporation Limited
0
22 February 2017
Others
0
14 December 2011
Uco Bank
0
30 March 2015
Pnb Housing Finance Limited
0
08 August 2013
Integral Urban Co-operative Bank Limited
0
12 August 2008
Housing And Urban Development Corporation Limited
0

Documents

Form CHG-4-19042017_signed
Letter of the charge holder stating that the amount has been satisfied-19042017
CERTIFICATE OF SATISFACTION OF CHARGE-20170419
Form CHG-1-24032017_signed
Instrument(s) of creation or modification of charge;-24032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170324
Optional Attachment-(1)-21112016
Form DIR-12-21112016_signed
Evidence of cessation;-21112016
Evidence of cessation;-13082016
Acknowledgement received from company-13082016
Form DIR-11-13082016_signed
Notice of resignation filed with the company-13082016
Form DIR-12-13082016_signed
Notice of resignation;-13082016
Proof of dispatch-13082016
Letter of the charge holder-100216.PDF
Form CHG-4-100216.OCT
Memorandum of satisfaction of Charge-100216.PDF
Form CHG-1-220615.OCT

Frequently Asked Questions

When was the Rochees malls private limited incorporated?

The Rochees malls private limited was incorporated with ROC on 11 February 2005 as .

Where has the Rochees malls private limited been incorporated?

The company was incorporated in Jaipur with registration number 020279.

What is the E-filing status of the company?

The status of Rochees malls private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Rochees malls private limited?

The appointed directors in the company are:

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