Company Information

CIN
U74200KL2014PTC037627
Status
Date of Incorporation
04 December 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Martin Bezemer
Martin Bezemer
Director/Designated Partner
for over 2 years
Karimthuruthel Mathewson
Karimthuruthel Mathewson
Director/Designated Partner
for almost 2 years

Past Directors

Derk Jan Roo
Derk Jan Roo
Nominee Director
almost 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06032020
Directors report as per section 134(3)-06032020
List of share holders, debenture holders;-06032020
Form AOC-4-06032020_signed
Form MGT-7-06032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Directors report as per section 134(3)-19022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19022019
Form AOC-4-19022019_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042018
Directors report as per section 134(3)-22042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22042018
Form AOC-4-22042018_signed
Directors report as per section 134(3)-21042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21042018
Form AOC-4-21042018_signed

Frequently Asked Questions

What is the date on which the Rollecate engineering services private limited incorporated?

Rollecate engineering services private limited was incorporated on 04 December 2014 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Rollecate engineering services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Rollecate engineering services private limited?

3 of directors are associated with the company.

What is the number of directors associated with Rollecate engineering services private limited?

3 of directors are associated with the company.