Company Information

CIN
U45209CH2010PTC032230
Status
Date of Incorporation
14 May 2010
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
08 October 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhanwant Singh Sidhu
Dhanwant Singh Sidhu
Director/Designated Partner
for almost 3 years
Narinderbir Singh
Narinderbir Singh
Director/Designated Partner
for about 12 years
Tarninder Singh
Tarninder Singh
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
30 June 2017
Punjab National Bank
28 Crore
30 June 2017
Punjab National Bank
16 Crore
30 June 2017
Others
0
30 June 2017
Others
0
30 June 2017
Others
0
30 June 2017
Others
0
30 June 2017
Others
0
30 June 2017
Others
0

Documents

Form MGT-14-01012021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210101
Altered articles of association-31122020
Altered memorandum of association-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
Optional Attachment-(2)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Form MGT-7-22122020_signed
Form DPT-3-01102020-signed
Auditor?s certificate-29092020
Optional Attachment-(1)-31082020
Form DIR-12-31082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715

Frequently Asked Questions

What is the date of Rochelle infrastructure private limited incorporation?

Incorporation date of the company is 14 May 2010 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Rochelle infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Tarninder singh
  • Narinderbir singh
  • Dhanwant singh sidhu