Company Information

CIN
U29141DL1999PTC100963
Status
Date of Incorporation
03 August 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Ovens For Roasting, Melting Ores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 October 2022
Paid Up Capital
1,037,270
Authorised Capital
10,500,000

Directors

Ravinder Singh Bedi
Ravinder Singh Bedi
Director/Designated Partner
for almost 5 years
Kishore Jayaraman
Kishore Jayaraman
Director/Designated Partner
for about 1 year

Past Directors

Jayaram Balasubrahmanyan
Jayaram Balasubrahmanyan
Additional Director
over 5 years ago
Kurichi Ramaswamy Kumar
Kurichi Ramaswamy Kumar
Director
over 9 years ago
Premangshu Sanyal
Premangshu Sanyal
Director
over 11 years ago

Documents

Form MGT-14-16072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Approval letter for extension of AGM;-28012020
List of share holders, debenture holders;-28012020
Copy of MGT-8-28012020
Optional Attachment-(1)-28012020
Form MGT-7-28012020_signed
Approval letter of extension of financial year of AGM-17012020
Optional Attachment-(1)-17012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012020
Form AOC-4(XBRL)-17012020_signed
Form DIR-12-25122019_signed
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
Form DIR-12-06052019_signed
Optional Attachment-(1)-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Form DIR-12-05022019_signed
Evidence of cessation;-05022019
Notice of resignation;-05022019

Frequently Asked Questions

What is the date of Rolls-royce india private limited incorporation?

Incorporation date of the company is 03 August 1999 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Rolls-royce india private limited has appointed how many directors?

The appointed directors in the company are:

  • Kishore jayaraman
  • Premangshu sanyal
  • Kurichi ramaswamy kumar
  • Ravinder singh bedi
  • Jayaram balasubrahmanyan