Company Information

CIN
U74999MH1995PTC093857
Status
Date of Incorporation
20 October 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000

Directors

Jayesh Thanmal Jain
Jayesh Thanmal Jain
Director/Designated Partner
for about 1 year
Minesh Thanmal Jain
Minesh Thanmal Jain
Director/Designated Partner
for about 1 year
Shantadevi Thanmal Jain
Shantadevi Thanmal Jain
Director
for about 1 year
Thanmal Hansraj Jain
Thanmal Hansraj Jain
Managing Director
for about 1 year

Past Directors

Charges

4 Crore
21 December 2018
Yes Bank Limited
1 Crore
24 March 2011
Idbi Bank Limited
97 Lak
24 March 2011
Idbi Bank Limited
97 Lak
12 October 2008
The Hongkong And Shanghai Banking Corporation
1 Crore
01 February 1999
The Deccan Merchant Co-operative Bank Limited
5 Lak
28 February 2015
Deutsche Bank Ag
1 Crore
14 August 2014
Kotak Mahindra Bank Limited
1 Crore
31 January 2020
Icici Bank Limited
1 Crore
21 December 2018
Yes Bank Limited
0
31 January 2020
Others
0
24 March 2011
Idbi Bank Limited
0
28 February 2015
Deutsche Bank Ag
0
24 March 2011
Idbi Bank Limited
0
14 August 2014
Kotak Mahindra Bank Limited
0
01 February 1999
The Deccan Merchant Co-operative Bank Limited
0
12 October 2008
The Hongkong And Shanghai Banking Corporation
0
21 December 2018
Yes Bank Limited
0
31 January 2020
Others
0
24 March 2011
Idbi Bank Limited
0
28 February 2015
Deutsche Bank Ag
0
24 March 2011
Idbi Bank Limited
0
14 August 2014
Kotak Mahindra Bank Limited
0
01 February 1999
The Deccan Merchant Co-operative Bank Limited
0
12 October 2008
The Hongkong And Shanghai Banking Corporation
0
21 December 2018
Yes Bank Limited
0
31 January 2020
Others
0
24 March 2011
Idbi Bank Limited
0
28 February 2015
Deutsche Bank Ag
0
24 March 2011
Idbi Bank Limited
0
14 August 2014
Kotak Mahindra Bank Limited
0
01 February 1999
The Deccan Merchant Co-operative Bank Limited
0
12 October 2008
The Hongkong And Shanghai Banking Corporation
0
21 December 2018
Yes Bank Limited
0
31 January 2020
Others
0
24 March 2011
Idbi Bank Limited
0
28 February 2015
Deutsche Bank Ag
0
24 March 2011
Idbi Bank Limited
0
14 August 2014
Kotak Mahindra Bank Limited
0
01 February 1999
The Deccan Merchant Co-operative Bank Limited
0
12 October 2008
The Hongkong And Shanghai Banking Corporation
0

Documents

Form CHG-4-17122020_signed
Letter of the charge holder stating that the amount has been satisfied-17122020
Form DPT-3-26112020-signed
Form MSME FORM I-27102020_signed
Form MSME FORM I-27092020_signed
Form DIR-12-14082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Optional Attachment-(1)-13082020
Form CHG-1-14022020_signed
Instrument(s) of creation or modification of charge;-14022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
Form AOC-4-05122019-signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form MSME FORM I-30102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019

Frequently Asked Questions

What is the date on which the Rolex fittings india private limited incorporated?

Rolex fittings india private limited was incorporated on 20 October 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Rolex fittings india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Rolex fittings india private limited?

4 of directors are associated with the company.

What is the number of directors associated with Rolex fittings india private limited?

4 of directors are associated with the company.