Company Information

CIN
Status
Date of Incorporation
05 December 1947
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
28 September 2023
Paid Up Capital
20,725,000
Authorised Capital
50,000,000

Directors

Alexandre Walter Julien . Tabary Devisme
Alexandre Walter Julien . Tabary Devisme
Director/Designated Partner
for about 1 year
Renu Basu
Renu Basu
Director/Designated Partner
for over 1 year
Stefano Notari
Stefano Notari
Director/Designated Partner
for about 5 years

Past Directors

Chirag Kirit Thaker
Chirag Kirit Thaker
Director
about 5 years ago
Wolfgang Weilbach
Wolfgang Weilbach
Additional Director
over 5 years ago
Dorab Dhun Randeria
Dorab Dhun Randeria
Managing Director
about 9 years ago
Marius Pierre Davoli
Marius Pierre Davoli
Additional Director
almost 14 years ago
Catherine Thomson
Catherine Thomson
Director
about 14 years ago
Martin Goerg
Martin Goerg
Additional Director
over 14 years ago
Renato Ruedi
Renato Ruedi
Director
about 16 years ago
Yogeshkumar Shah
Yogeshkumar Shah
Managing Director
over 16 years ago
Stewart Edgar Buchanan Wicht
Stewart Edgar Buchanan Wicht
Nominee Director
almost 20 years ago

Documents

Form AOC-4-16012024_signed
Form MGT-7-04012024_signed
List of share holders, debenture holders;-17112023
Form MGT-7-17112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112023
Directors report as per section 134(3)-02112023
Optional Attachment-(1)-02112023
Form AOC-4-02112023
Form MGT-7-26092023_signed
List of share holders, debenture holders;-21112022
Form MGT-7-21112022
Form AOC-4-20102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102022
Optional Attachment-(1)-18102022
Directors report as per section 134(3)-18102022
Form DPT-3-25062022_signed
Optional Attachment-(1)-25062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062022

Frequently Asked Questions

What is the date of Rolex watch company private limited incorporation?

Incorporation date of the company is 05 December 1947 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Rolex watch company private limited has appointed how many directors?

The appointed directors in the company are:

  • Renu basu
  • Dorab dhun randeria
  • Yogeshkumar shah
  • Renato ruedi
  • Catherine thomson
  • Martin goerg
  • Marius pierre davoli
  • Stewart edgar buchanan wicht
  • Chirag kirit thaker
  • Wolfgang weilbach
  • Stefano notari
  • Alexandre walter julien . tabary devisme