Company Information

CIN
U24110MH1990PLC056023
Status
Date of Incorporation
30 March 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,400,000
Authorised Capital
40,000,000

Directors

Hasmukhlal Zaveri Nathalal
Hasmukhlal Zaveri Nathalal
Director
for about 34 years
Hasit Hasmukh Zaveri
Hasit Hasmukh Zaveri
Managing Director
for over 1 year
Falguni Hasit Zaveri
Falguni Hasit Zaveri
Director
for over 1 year
Hansa Hasmukhlal Zaveri
Hansa Hasmukhlal Zaveri
Director
for over 1 year

Past Directors

Charges

65 Crore
17 January 2018
Axis Bank Limited
10 Crore
18 October 2013
Union Bank Of India
8 Crore
28 July 2011
Union Bank Of India
13 Crore
28 July 2011
Union Bank Of India
3 Crore
27 July 2011
Union Bank Of India
13 Crore
03 September 2001
Union Bank Of India
65 Lak
01 December 1996
Anz Grindlays Bank Ltd.
6 Lak
09 March 1995
Union Bank Of India
5 Lak
28 October 1994
Union Bank Of India
5 Lak
28 October 1994
Union Bank Of India
10 Lak
17 September 1992
Union Bank Of India
1 Lak
13 August 1990
Union Bank Of India
13 Crore
31 October 2020
Axis Bank Limited
1 Crore
09 June 2023
Hdfc Bank Limited
0
17 January 2018
Axis Bank Limited
0
31 October 2020
Axis Bank Limited
0
18 October 2013
Union Bank Of India
0
09 March 1995
Union Bank Of India
0
17 September 1992
Union Bank Of India
0
01 December 1996
Anz Grindlays Bank Ltd.
0
28 July 2011
Union Bank Of India
0
27 July 2011
Union Bank Of India
0
28 October 1994
Union Bank Of India
0
03 September 2001
Union Bank Of India
0
28 October 1994
Union Bank Of India
0
13 August 1990
Union Bank Of India
0
28 July 2011
Union Bank Of India
0
09 June 2023
Hdfc Bank Limited
0
17 January 2018
Axis Bank Limited
0
31 October 2020
Axis Bank Limited
0
18 October 2013
Union Bank Of India
0
09 March 1995
Union Bank Of India
0
17 September 1992
Union Bank Of India
0
01 December 1996
Anz Grindlays Bank Ltd.
0
28 July 2011
Union Bank Of India
0
27 July 2011
Union Bank Of India
0
28 October 1994
Union Bank Of India
0
03 September 2001
Union Bank Of India
0
28 October 1994
Union Bank Of India
0
13 August 1990
Union Bank Of India
0
28 July 2011
Union Bank Of India
0

Documents

Form DPT-3-22092020-signed
Form AOC - 4 CFS-17112019_signed
Form MGT-7-17112019_signed
Supplementary or Test audit report under section 143-23102019
List of share holders, debenture holders;-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Form AOC-4-22102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form DPT-3-28062019
Form AOC - 4 CFS-06112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Statement of Subsidiaries as per section 129 - Form AOC-1-02112018
Directors report as per section 134(3)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed

Frequently Asked Questions

When was the Rolex lanolin products limited incorporated?

The Rolex lanolin products limited was incorporated with ROC on 30 March 1990 as .

Where has the Rolex lanolin products limited been incorporated?

The company was incorporated in Mumbai with registration number 056023.

What is the E-filing status of the company?

The status of Rolex lanolin products limited is Active.

Number of Key Management personnel of the Rolex lanolin products limited?

The company has 4 key management personnel in the company.

Who are the directors of the Rolex lanolin products limited?

The appointed directors in the company are:

  • Hansa hasmukhlal zaveri
  • Falguni hasit zaveri
  • Hasit hasmukh zaveri
  • Hasmukhlal zaveri nathalal