Company Information

CIN
U51909DL2004PTC131150
Status
Date of Incorporation
10 December 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anirudh Bharara
Anirudh Bharara
Director/Designated Partner
for over 1 year
Shweta Bharara
Shweta Bharara
Director/Designated Partner
for about 8 years
Neeraj Bharara
Neeraj Bharara
Director/Designated Partner
for almost 2 years

Past Directors

Sandeep Shorewala
Sandeep Shorewala
Additional Director
about 10 years ago
Navita Shorewala
Navita Shorewala
Additional Director
about 10 years ago

Charges

7 Crore
30 August 2016
Aditya Birla Finance Limited
9 Crore
06 June 2015
Kotak Mahindra Bank Limited
3 Crore
26 March 2009
Hdfc Bank Limited
2 Crore
27 September 2011
Hdfc Bank Limited
1 Crore
26 March 2009
Hdfc Bank Limited
39 Lak
05 March 2021
Yes Bank Limited
7 Crore
05 March 2021
Yes Bank Limited
0
26 March 2009
Hdfc Bank Limited
0
27 September 2011
Hdfc Bank Limited
0
26 March 2009
Hdfc Bank Limited
0
06 June 2015
Kotak Mahindra Bank Limited
0
30 August 2016
Others
0
05 March 2021
Yes Bank Limited
0
26 March 2009
Hdfc Bank Limited
0
27 September 2011
Hdfc Bank Limited
0
26 March 2009
Hdfc Bank Limited
0
06 June 2015
Kotak Mahindra Bank Limited
0
30 August 2016
Others
0
05 March 2021
Yes Bank Limited
0
26 March 2009
Hdfc Bank Limited
0
27 September 2011
Hdfc Bank Limited
0
26 March 2009
Hdfc Bank Limited
0
06 June 2015
Kotak Mahindra Bank Limited
0
30 August 2016
Others
0

Documents

Form DPT-3-02112020-signed
Directors report as per section 134(3)-04082020
List of share holders, debenture holders;-04082020
Optional Attachment-(1)-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Form AOC-4-04082020_signed
Form MGT-7-04082020_signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed

Frequently Asked Questions

When was the Rohan exim overseas private limited incorporated?

The Rohan exim overseas private limited was incorporated with ROC on 10 December 2004 as .

Where has the Rohan exim overseas private limited been incorporated?

The company was incorporated in Delhi with registration number 131150.

What is the E-filing status of the company?

The status of Rohan exim overseas private limited is Active.

Number of Key Management personnel of the Rohan exim overseas private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Rohan exim overseas private limited?

The appointed directors in the company are:

  • Neeraj bharara
  • Shweta bharara
  • Anirudh bharara
  • Navita shorewala
  • Sandeep shorewala