Company Information

CIN
U26920MH1991PLC062907
Status
Date of Incorporation
12 August 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
140,143,670
Authorised Capital
150,000,000

Directors

Swati Somesh Agarwal
Swati Somesh Agarwal
Director/Designated Partner
for 11 months
Mangi Lal Paliwal
Mangi Lal Paliwal
Director/Designated Partner
for about 2 years
Somesh Om Prakash Agarwal
Somesh Om Prakash Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Sushila Omprakash Agarwal
Sushila Omprakash Agarwal
Additional Director
over 6 years ago
Alkesh Gokalchand Agrawal
Alkesh Gokalchand Agrawal
Director
over 18 years ago
Jiten Motilal Kataria
Jiten Motilal Kataria
Director
over 18 years ago
Kishan Singh Rathore
Kishan Singh Rathore
Director
over 33 years ago

Charges

203 Crore
29 July 2019
Indusind Bank Ltd.
5 Lak
04 July 2019
Indusind Bank Ltd.
44 Lak
04 July 2019
Indusind Bank Ltd.
23 Lak
30 December 2010
Assets Care & Reconstruction Enterprise Limited
3 Crore
06 July 2010
Assets Care & Reconstruction Enterprise Limited
29 Crore
21 May 2009
Asset Reconstruction Company (india) Limited
124 Crore
16 June 2008
Asset Reconstruction Company (india) Limited
3 Crore
16 June 2008
Asset Reconstruction Company (india) Limited
10 Crore
23 February 2007
Assets Care & Reconstruction Enterprise Limited
110 Crore
09 November 2004
United Bank Of India
1 Crore
10 November 2020
Tourism Finance Corporation Of India Limited
60 Crore
30 October 2020
Axis Bank Limited
89 Lak
10 July 2023
Others
0
21 May 2009
Asset Reconstruction Company (india) Limited
0
29 July 2019
Others
0
30 October 2020
Axis Bank Limited
0
23 February 2007
Others
0
09 November 2004
United Bank Of India
0
16 June 2008
Asset Reconstruction Company (india) Limited
0
04 July 2019
Others
0
04 July 2019
Others
0
10 November 2020
Others
0
06 July 2010
Others
0
30 December 2010
Others
0
16 June 2008
Asset Reconstruction Company (india) Limited
0
10 July 2023
Others
0
21 May 2009
Asset Reconstruction Company (india) Limited
0
29 July 2019
Others
0
30 October 2020
Axis Bank Limited
0
23 February 2007
Others
0
09 November 2004
United Bank Of India
0
16 June 2008
Asset Reconstruction Company (india) Limited
0
04 July 2019
Others
0
04 July 2019
Others
0
10 November 2020
Others
0
06 July 2010
Others
0
30 December 2010
Others
0
16 June 2008
Asset Reconstruction Company (india) Limited
0

Documents

Instrument(s) of creation or modification of charge;-11122020
Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Form CHG-4-07122020
Letter of the charge holder stating that the amount has been satisfied-07122020
Form CHG-4-07122020_signed
Form DIR-12-10112020_signed
Optional Attachment-(1)-08112020
Optional Attachment-(3)-08112020
Optional Attachment-(2)-08112020
Notice of resignation;-08112020
Evidence of cessation;-08112020
Optional Attachment-(4)-08112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112020
Form DIR-12-17072020_signed
Evidence of cessation;-17072020
Optional Attachment-(1)-17072020
Form CHG-4-05032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200305
Letter of the charge holder stating that the amount has been satisfied-04032020

Frequently Asked Questions

When was the Rockwood hotels and resorts limited incorporated?

The Rockwood hotels and resorts limited was incorporated with ROC on 12 August 1991 as .

Where has the Rockwood hotels and resorts limited been incorporated?

The company was incorporated in Mumbai with registration number 062907.

What is the E-filing status of the company?

The status of Rockwood hotels and resorts limited is Active.

Number of Key Management personnel of the Rockwood hotels and resorts limited?

The company has 7 key management personnel in the company.

Who are the directors of the Rockwood hotels and resorts limited?

The appointed directors in the company are:

  • Somesh om prakash agarwal
  • Jiten motilal kataria
  • Alkesh gokalchand agrawal
  • Kishan singh rathore
  • Sushila omprakash agarwal
  • Swati somesh agarwal
  • Mangi lal paliwal