Company Information

CIN
Status
Date of Incorporation
06 May 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Maneesh Sharma
Maneesh Sharma
Director
for over 21 years
Satya Narain Sharma
Satya Narain Sharma
Director
for about 20 years

Past Directors

Anurag Sharma
Anurag Sharma
Director
about 20 years ago
Kalpana Maneesh Sharma
Kalpana Maneesh Sharma
Director
over 21 years ago

Trademarks

Deu (With Device) Rocio Exim

[Class : 25] Clothing

Charges

30 Lak
10 June 2006
The Bank Of Rajasthan Limited
30 Lak
10 June 2006
The Bank Of Rajasthan Limited
0
10 June 2006
The Bank Of Rajasthan Limited
0
10 June 2006
The Bank Of Rajasthan Limited
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-07102020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-22082019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Form AOC-4-28112018_signed
Form DIR-12-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed

Frequently Asked Questions

When was the Rocio exim private limited incorporated?

The Rocio exim private limited was incorporated with ROC on 06 May 2003 as .

Where has the Rocio exim private limited been incorporated?

The company was incorporated in Mumbai with registration number 140313.

What is the E-filing status of the company?

The status of Rocio exim private limited is Active.

Number of Key Management personnel of the Rocio exim private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Rocio exim private limited?

The appointed directors in the company are:

  • Satya narain sharma
  • Anurag sharma
  • Kalpana maneesh sharma
  • Maneesh sharma