Company Information

CIN
Status
Date of Incorporation
30 April 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
938,000
Authorised Capital
1,000,000

Directors

Bhuvnesh Suri
Bhuvnesh Suri
Director/Designated Partner
for over 1 year
Varun Suri
Varun Suri
Director/Designated Partner
for about 2 years
Sunita Suri
Sunita Suri
Director/Designated Partner
for over 33 years

Past Directors

Asha Suri
Asha Suri
Director
over 33 years ago
Neera Suri
Neera Suri
Director
over 33 years ago

Charges

0
01 November 2011
Corporation Bank
1 Crore
20 February 1998
Corportion Bank
2 Lak
20 February 1998
Corportion Bank
0
01 November 2011
Corporation Bank
0
20 February 1998
Corportion Bank
0
01 November 2011
Corporation Bank
0

Documents

Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Approval letter of extension of financial year or AGM-26122020
Approval letter for extension of AGM;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Form DPT-3-26102020_signed
Form DPT-3-18062020-signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form CHG-4-02072019_signed
Letter of the charge holder stating that the amount has been satisfied-02072019

Frequently Asked Questions

When was the Rolex products private limited incorporated?

The Rolex products private limited was incorporated with ROC on 30 April 1991 as .

Where has the Rolex products private limited been incorporated?

The company was incorporated in Delhi with registration number 044148.

What is the E-filing status of the company?

The status of Rolex products private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Rolex products private limited?

The appointed directors in the company are:

  • Varun suri
  • Bhuvnesh suri
  • Sunita suri
  • Neera suri
  • Asha suri