Company Information

CIN
U72900PN2005PTC021061
Status
Date of Incorporation
22 July 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,950,000
Authorised Capital
4,950,000

Directors

Sridhar Dharmarajan
Sridhar Dharmarajan
Director/Designated Partner
for about 1 year
Anil Walimbe
Anil Walimbe
Director/Designated Partner
for over 1 year

Past Directors

Xiaobing Hu
Xiaobing Hu
Director
about 6 years ago
Richard Irons
Richard Irons
Director
about 11 years ago
Harsha Jayantilal Suru
Harsha Jayantilal Suru
Whole Time Director
about 14 years ago
Sei Woong Seun Hwan Oh
Sei Woong Seun Hwan Oh
Director
about 15 years ago
Daniel Siu Yun Poon
Daniel Siu Yun Poon
Director
about 15 years ago
Andrew Poon
Andrew Poon
Director
over 19 years ago
Youn Su Park
Youn Su Park
Director
over 19 years ago

Documents

Form DIR-12-04042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-09012021_signed
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Form INC-22-04112020_signed
Optional Attachment-(1)-04112020
Copy of board resolution authorizing giving of notice-04112020
Copies of the utility bills as mentioned above (not older than two months)-04112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112020
Form DIR-12-23092020_signed
Evidence of cessation;-21092020
Notice of resignation;-21092020
Optional Attachment-(2)-04092020
Form DIR-12-04092020_signed
Notice of resignation;-04092020

Frequently Asked Questions

What is the date on which the Romax solutions private limited incorporated?

Romax solutions private limited was incorporated on 22 July 2005 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Romax solutions private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Romax solutions private limited?

9 of directors are associated with the company.

What is the number of directors associated with Romax solutions private limited?

9 of directors are associated with the company.