Company Information

CIN
U51505KA1994PTC015356
Status
Date of Incorporation
10 March 1994
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
35,642,010
Authorised Capital
93,000,000

Directors

Vishal Swarupshyam Kabadi
Vishal Swarupshyam Kabadi
Director/Designated Partner
for over 1 year
Sanjay Mehta
Sanjay Mehta
Director/Designated Partner
for over 1 year
Rohitash Gupta
Rohitash Gupta
Director/Designated Partner
for 12 months
Kartik Sriram
Kartik Sriram
Director/Designated Partner
for over 1 year

Past Directors

Navarathna Ranganath Rao Sumanth
Navarathna Ranganath Rao Sumanth
Additional Director
over 1 year ago
Venkatesh Koteshwar Nagesh
Venkatesh Koteshwar Nagesh
Director
about 16 years ago
Krishna Kumar Shah
Krishna Kumar Shah
Director
over 30 years ago
Gitadevi Shah
Gitadevi Shah
Director
over 30 years ago
Seema Shah
Seema Shah
Director
over 30 years ago
Sandeep Kumar Shah
Sandeep Kumar Shah
Director
over 30 years ago
Sanjeev Shah
Sanjeev Shah
Managing Director
over 30 years ago

Charges

11 Crore
20 January 2018
Hdfc Bank Limited
2 Crore
27 August 2014
Hdfc Bank Limited
3 Crore
09 November 2010
Hdfc Bank Limited
2 Crore
09 November 2010
Hdfc Bank Limited
3 Crore
16 December 1997
State Bank Of India
46 Lak
16 December 1997
State Bank Of India
40 Lak
26 December 1994
Canara Bank
15 Lak
22 March 1997
Canara Bank
15 Lak
20 January 2018
Hdfc Bank Limited
0
27 August 2014
Hdfc Bank Limited
0
09 November 2010
Hdfc Bank Limited
0
09 November 2010
Hdfc Bank Limited
0
16 December 1997
State Bank Of India
0
16 December 1997
State Bank Of India
0
22 March 1997
Canara Bank
0
26 December 1994
Canara Bank
0
20 January 2018
Hdfc Bank Limited
0
27 August 2014
Hdfc Bank Limited
0
09 November 2010
Hdfc Bank Limited
0
09 November 2010
Hdfc Bank Limited
0
16 December 1997
State Bank Of India
0
16 December 1997
State Bank Of India
0
22 March 1997
Canara Bank
0
26 December 1994
Canara Bank
0
20 January 2018
Hdfc Bank Limited
0
27 August 2014
Hdfc Bank Limited
0
09 November 2010
Hdfc Bank Limited
0
09 November 2010
Hdfc Bank Limited
0
16 December 1997
State Bank Of India
0
16 December 1997
State Bank Of India
0
22 March 1997
Canara Bank
0
26 December 1994
Canara Bank
0
20 January 2018
Hdfc Bank Limited
0
27 August 2014
Hdfc Bank Limited
0
09 November 2010
Hdfc Bank Limited
0
09 November 2010
Hdfc Bank Limited
0
16 December 1997
State Bank Of India
0
16 December 1997
State Bank Of India
0
22 March 1997
Canara Bank
0
26 December 1994
Canara Bank
0

Documents

Form MGT-14-19122020_signed
Form DIR-12-19122020_signed
Form AOC-4-19122020_signed
Approval letter of extension of financial year or AGM-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Optional Attachment-(1)-18122020
Copy of MGT-8-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form MGT-14-01102019_signed
Optional Attachment-(1)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Optional Attachment-(2)-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form ADT-1-28092019_signed

Frequently Asked Questions

What is the date of Rollon hydraulics private limited incorporation?

Incorporation date of the company is 10 March 1994 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 11.

Rollon hydraulics private limited has appointed how many directors?

The appointed directors in the company are:

  • Rohitash gupta
  • Sanjeev shah
  • Sandeep kumar shah
  • Seema shah
  • Kartik sriram
  • Venkatesh koteshwar nagesh
  • Sanjay mehta
  • Gitadevi shah
  • Krishna kumar shah
  • Vishal swarupshyam kabadi
  • Navarathna ranganath rao sumanth