Company Information

CIN
Status
Date of Incorporation
19 January 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
14,630,200
Authorised Capital
20,000,000

Directors

Past Directors

Anant Laxman Prabhudesai
Anant Laxman Prabhudesai
Additional Director
over 14 years ago
Nayan Pansare
Nayan Pansare
Director
over 18 years ago
Sanjoy Ghosh
Sanjoy Ghosh
Whole Time Director
almost 20 years ago
Ariez Rustom Tata
Ariez Rustom Tata
Director
almost 20 years ago
Pramod Krishnamoorary Goenka
Pramod Krishnamoorary Goenka
Director
almost 20 years ago

Charges

35 Crore
09 October 2012
State Bank Of India
35 Crore
21 January 2006
State Bank Of India
11 Crore
26 May 2005
State Bank Of India (offshore Banking Unit)
13 Crore
09 October 2012
State Bank Of India
0
21 January 2006
State Bank Of India
0
26 May 2005
State Bank Of India (offshore Banking Unit)
0
09 October 2012
State Bank Of India
0
21 January 2006
State Bank Of India
0
26 May 2005
State Bank Of India (offshore Banking Unit)
0
09 October 2012
State Bank Of India
0
21 January 2006
State Bank Of India
0
26 May 2005
State Bank Of India (offshore Banking Unit)
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Optional Attachment-(1)-27042018
Optional Attachment-(2)-27042018
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Form AOC-4-090216.OCT
Form MGT-7-070116.OCT
Form66-221215 for the FY ending on-310314.OCT
Form23AC-291215 for the FY ending on-310314.OCT
FormSchV-111215 for the FY ending on-310314.OCT
Form23AC-161014 for the FY ending on-300613.OCT
Form66-151014 for the FY ending on-300613.OCT
FormSchV-021014 for the FY ending on-300613.OCT
Form 17-190713.OCT
Letter of the charge holder-180713.PDF
Memorandum of satisfaction of Charge-180713.PDF
Form23AC-040313 for the FY ending on-300612.OCT
Form 23B for period 010411 to 300612-170212.OCT

Frequently Asked Questions

When was the Rolly jewellery private limited incorporated?

The Rolly jewellery private limited was incorporated with ROC on 19 January 2005 as .

Where has the Rolly jewellery private limited been incorporated?

The company was incorporated in Mumbai with registration number 150740.

What is the E-filing status of the company?

The status of Rolly jewellery private limited is Active.

Number of Key Management personnel of the Rolly jewellery private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Rolly jewellery private limited?

The appointed directors in the company are:

  • Pramod krishnamoorary goenka
  • Anant laxman prabhudesai
  • Nayan pansare
  • Ariez rustom tata
  • Sanjoy ghosh