Company Information

CIN
U45201GJ1997PTC031745
Status
Date of Incorporation
19 February 1997
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pinakin Dayashankar Madeka
Pinakin Dayashankar Madeka
Director
for over 1 year
Rupesh Dayashankar Madeka
Rupesh Dayashankar Madeka
Director
for almost 28 years

Past Directors

Charges

932 Crore
23 January 2009
Corporation Bank
551 Crore
27 March 2007
Corporation Bank
264 Crore
15 March 2003
Oriental Bank Of Commerce
115 Crore
23 January 2009
Corporation Bank
0
15 March 2003
Oriental Bank Of Commerce
0
27 March 2007
Corporation Bank
0
23 January 2009
Corporation Bank
0
15 March 2003
Oriental Bank Of Commerce
0
27 March 2007
Corporation Bank
0
23 January 2009
Corporation Bank
0
15 March 2003
Oriental Bank Of Commerce
0
27 March 2007
Corporation Bank
0

Documents

Form DPT-3-13102020-signed
Form AOC-4-13122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-18112019-signed
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Optional Attachment-(1)-10062019
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017

Frequently Asked Questions

What is the incorporation date of the Rolex properties private limited?

Incorporation date of the company is 19 February 1997 .

What is the state of the Rolex properties private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Rolex properties private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Rolex properties private limited?

Rolex properties private limited has appointed 2 of directors.

Who are the appointed Directors in Rolex properties private limited?

The appointed directors in the company are:

  • Rupesh dayashankar madeka
  • Pinakin dayashankar madeka