Company Information

CIN
Status
Date of Incorporation
20 January 1995
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,993,500
Authorised Capital
111,000,000

Directors

Agarwal Koushal
Agarwal Koushal
Director/Designated Partner
for over 1 year
Nilam Agarwala
Nilam Agarwala
Director/Designated Partner
for over 3 years
Manish Agarwal
Manish Agarwal
Director/Designated Partner
for over 1 year
Chandra Prakash Agrawal
Chandra Prakash Agrawal
Director/Designated Partner
for about 1 year

Past Directors

Susmita Kundu
Susmita Kundu
Additional Director
over 4 years ago
Sushil Lohia
Sushil Lohia
Additional Director
about 10 years ago
Amit Agarwal
Amit Agarwal
Director
almost 15 years ago
Brijesh Bhagat
Brijesh Bhagat
Managing Director
about 19 years ago

Documents

Declaration by first director-11062020
Interest in other entities;-11062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Form DIR-12-11062020_signed
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DIR-12-21062019_signed
Optional Attachment-(2)-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Interest in other entities;-14062019
List of share holders, debenture holders;-30112018
Copy of MGT-8-30112018
Form MGT-7-30112018_signed

Frequently Asked Questions

When was the Rohan finance & securities ltd. incorporated?

The Rohan finance & securities ltd. was incorporated with ROC on 20 January 1995 as .

Where has the Rohan finance & securities ltd. been incorporated?

The company was incorporated in Kolkata with registration number 067680.

What is the E-filing status of the company?

The status of Rohan finance & securities ltd. is Active.

Number of Key Management personnel of the Rohan finance & securities ltd.?

The company has 8 key management personnel in the company.

Who are the directors of the Rohan finance & securities ltd.?

The appointed directors in the company are:

  • Chandra prakash agrawal
  • Susmita kundu
  • Amit agarwal
  • Sushil lohia
  • Brijesh bhagat
  • Manish agarwal
  • Nilam agarwala
  • Agarwal koushal