Company Information

CIN
U27104UP1985PLC007573
Status
Date of Incorporation
09 December 1985
Classes
Listing Status
Listed
Type
State
Kanpur
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
26,916,000
Authorised Capital
40,000,000

Directors

Ravi Jain
Ravi Jain
Director
for about 16 years
Umang Agrawal
Umang Agrawal
Director
for about 14 years
Vikas Jain
Vikas Jain
Director
for over 7 years
Rajiv Jain
Rajiv Jain
Managing Director
for almost 39 years
Radha Kishan Agrawal
Radha Kishan Agrawal
Managing Director
for over 11 years

Past Directors

Charges

15 Crore
09 March 2018
Toyota Financial Services India Limited
16 Lak
28 December 1994
U.p.financial Corporation; Civil Lines;
68 Lak
27 March 1991
The Governor Of Uttar Pradesh
1 Crore
05 October 1988
State Bank Of India;
1 Crore
05 October 1988
State Bank Of India
11 Crore
29 September 1988
Prademiya Industrial & Industrial Corporation Of U.p.ltd;
42 Lak
20 September 1988
Pieup Mori Mahal;
17 Lak

Documents

Form ADT-1-15102019_signed
Form MGT-14-15102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form MSME FORM I-22062019_signed
Form CHG-1-03122018_signed
Instrument(s) of creation or modification of charge;-03122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181203
Form MGT-14-27102018_signed
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of MGT-8-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102018

Frequently Asked Questions

When was the Roll tubes limited incorporated?

The Roll tubes limited was incorporated with ROC on 09 December 1985 as Company limited by Shares .

Where has the Roll tubes limited been incorporated?

The company was incorporated in Kanpur with registration number 007573.

What is the E-filing status of the company?

The status of Roll tubes limited is Active.

What is the Roll tubes limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Roll tubes limited?

The company has 5 key management personnel in the company.

Who are the directors of the Roll tubes limited?

The appointed directors in the company are:

  • Umang agrawal
  • Radha kishan agrawal
  • Rajiv jain
  • Ravi jain
  • Vikas jain