Company Information

CIN
U31200TG2004PTC044099
Status
Date of Incorporation
07 September 2004
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,098,450
Authorised Capital
20,000,000

Directors

Sonam Balasaria
Sonam Balasaria
Director/Designated Partner
for over 15 years
Jaikishan Tarachand Balasaria
Jaikishan Tarachand Balasaria
Director/Designated Partner
for almost 2 years
Rohit Balasariya
Rohit Balasariya
Director/Designated Partner
for almost 2 years

Past Directors

Kiran Jaikishan Balasaria
Kiran Jaikishan Balasaria
Director
over 15 years ago

Charges

11 Crore
20 March 2010
Hdfc Bank Limited
11 Crore
29 December 2022
State Bank Of India
0
20 March 2010
Hdfc Bank Limited
0
29 December 2022
State Bank Of India
0
20 March 2010
Hdfc Bank Limited
0
29 December 2022
State Bank Of India
0
20 March 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-28102020_signed
Optional Attachment-(1)-28102020
Form DPT-3-05062020-signed
Notice of resignation;-19052020
Declaration by first director-19052020
Form DIR-12-19052020_signed
Evidence of cessation;-19052020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112018
Form AOC-4(XBRL)-21112018_signed
Form ADT-1-08102018_signed
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018

Frequently Asked Questions

When was the Rolex meters private limited incorporated?

The Rolex meters private limited was incorporated with ROC on 07 September 2004 as .

Where has the Rolex meters private limited been incorporated?

The company was incorporated in Hyderabad with registration number 044099.

What is the E-filing status of the company?

The status of Rolex meters private limited is Active.

Number of Key Management personnel of the Rolex meters private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Rolex meters private limited?

The appointed directors in the company are:

  • Rohit balasariya
  • Jaikishan tarachand balasaria
  • Kiran jaikishan balasaria
  • Sonam balasaria