Company Information

CIN
U70109WB2010PTC156147
Status
Date of Incorporation
23 December 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,200,000
Authorised Capital
9,200,000

Directors

Rahul Todi
Rahul Todi
Additional Director
for almost 13 years
Sanjeev Agarwal
Sanjeev Agarwal
Director
for almost 14 years
Rohan Sikri
Rohan Sikri
Director
for about 12 years
Omprakash Sharma
Omprakash Sharma
Director
for over 5 years
Anil Kumar Joshi
Anil Kumar Joshi
Director
for over 1 year

Past Directors

Gora Chand Mukherjee
Gora Chand Mukherjee
Additional Director
over 7 years ago
Omprakash Ahluwalia
Omprakash Ahluwalia
Additional Director
almost 8 years ago
Pradip Kumar Jajodia
Pradip Kumar Jajodia
Additional Director
about 8 years ago
Sanjay Kumar Singhania
Sanjay Kumar Singhania
Additional Director
about 8 years ago
Saurabh Manchanda
Saurabh Manchanda
Additional Director
over 9 years ago
Manish Swaroop
Manish Swaroop
Additional Director
over 9 years ago
Vaibhav Singh
Vaibhav Singh
Additional Director
almost 13 years ago
Gautam Tiwari
Gautam Tiwari
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-6-26092019_signed
Optional Attachment-(1)-26092019
-26092019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Notice of resignation;-08032019
Evidence of cessation;-08032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Form DIR-12-08032019_signed
Interest in other entities;-08032019
Optional Attachment-(1)-08032019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed

Frequently Asked Questions

What is the date on which the Romex promoters private limited incorporated?

Romex promoters private limited was incorporated on 23 December 2010 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Romex promoters private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Romex promoters private limited?

13 of directors are associated with the company.

What is the number of directors associated with Romex promoters private limited?

13 of directors are associated with the company.