Company Information

CIN
U13209MH2010PTC200573
Status
Date of Incorporation
05 March 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
15,000,000

Directors

Priya Sumit Sharma
Priya Sumit Sharma
Director/Designated Partner
for over 1 year
Sumit Govind Sharma
Sumit Govind Sharma
Director/Designated Partner
for almost 2 years

Past Directors

Vivekkumar Mahesh Jalan
Vivekkumar Mahesh Jalan
Additional Director
almost 13 years ago
Govind Prasad Jagdish Prasad Sharma
Govind Prasad Jagdish Prasad Sharma
Director
over 14 years ago

Charges

0
06 January 2014
Bank Of India
5 Crore
06 January 2014
Bank Of India
0
06 January 2014
Bank Of India
0
06 January 2014
Bank Of India
0
06 January 2014
Bank Of India
0
06 January 2014
Bank Of India
0

Documents

Form CHG-4-07112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201107
Letter of the charge holder stating that the amount has been satisfied-06112020
Form DIR-12-09072020_signed
Interest in other entities;-02072020
Optional Attachment-(3)-02072020
Optional Attachment-(1)-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Evidence of cessation;-02072020
Optional Attachment-(2)-02072020
Form MGT-7-06012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-25122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122019
Form INC-22-06022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012019
Copies of the utility bills as mentioned above (not older than two months)-30012019
Optional Attachment-(1)-30012019
Copy of board resolution authorizing giving of notice-30012019

Frequently Asked Questions

When was the Rockwell minerals & metals private limited incorporated?

The Rockwell minerals & metals private limited was incorporated with ROC on 05 March 2010 as .

Where has the Rockwell minerals & metals private limited been incorporated?

The company was incorporated in Mumbai with registration number 200573.

What is the E-filing status of the company?

The status of Rockwell minerals & metals private limited is Active.

Number of Key Management personnel of the Rockwell minerals & metals private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Rockwell minerals & metals private limited?

The appointed directors in the company are:

  • Sumit govind sharma
  • Govind prasad jagdish prasad sharma
  • Vivekkumar mahesh jalan
  • Priya sumit sharma