Company Information

CIN
Status
Date of Incorporation
03 January 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Mohammed Shahnawaz
Mohammed Shahnawaz
Director/Designated Partner
for almost 2 years
Meenu Ahmed
Meenu Ahmed
Director
for over 8 years
Zubair Shah
Zubair Shah
Director/Designated Partner
for almost 2 years

Past Directors

Mohammed Gibran Ahmed
Mohammed Gibran Ahmed
Director
almost 11 years ago
Sarala .
Sarala .
Director
almost 20 years ago

Charges

0
01 August 2005
State Bank Of India
90 Lak
01 August 2005
State Bank Of India
0
01 August 2005
State Bank Of India
0

Documents

Form DPT-3-19112020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-28062019
Form CHG-4-15022019_signed
Letter of the charge holder stating that the amount has been satisfied-15022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190215
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_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 DIR-12-30092018_signed
Notice of resignation;-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Evidence of cessation;-29082018

Frequently Asked Questions

What is the date of Romantic roses private limited incorporation?

Incorporation date of the company is 03 January 2005 .

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 5.

Romantic roses private limited has appointed how many directors?

The appointed directors in the company are:

  • Zubair shah
  • Sarala .
  • Mohammed gibran ahmed
  • Meenu ahmed
  • Mohammed shahnawaz