Company Information

CIN
Status
Date of Incorporation
21 June 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aruna Satish Kanodia
Aruna Satish Kanodia
Director
for over 28 years
Satish Bhagwandas Kanodia
Satish Bhagwandas Kanodia
Director
for over 28 years

Past Directors

Documents

Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-1-08102018_signed
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed

Frequently Asked Questions

What is the date of Roman securities private limited incorporation?

Incorporation date of the company is 21 June 1996 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 2.

Roman securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Satish bhagwandas kanodia
  • Aruna satish kanodia