Company Information

CIN
U33112DL2022PTC392804
Status
Date of Incorporation
24 January 2022
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Shivam Khanna
Shivam Khanna
Director/Designated Partner
for about 1 year
Sahil Khanna
Sahil Khanna
Director/Designated Partner
for about 1 year
Rakesh Narain Khanna
Rakesh Narain Khanna
Director/Designated Partner
for almost 3 years
Kishore Narain Khanna
Kishore Narain Khanna
Director/Designated Partner
for over 1 year
Lalit Narain Khanna
Lalit Narain Khanna
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form AOC-4-01122022_signed
Form MGT-7A-01122022_signed
Optional Attachment-(1)-24112022
List of share holders, debenture holders;-24112022
List of Directors;-24112022
Directors report as per section 134(3)-24112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Form ADT-1-11112022
Form DIR-12-11112022
Optional Attachment-(1)-11112022
Copy of the intimation sent by company-11112022
Copy of written consent given by auditor-11112022
Copy of resolution passed by the company-11112022
Form DIR-12-04072022_signed
Optional Attachment-(2)-01072022
Interest in other entities;-01072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072022
Optional Attachment-(1)-01072022
Form DPT-3-24062022_signed

Frequently Asked Questions

When was the Romsons prime private limited incorporated?

The Romsons prime private limited was incorporated with ROC on 24 January 2022 as .

Where has the Romsons prime private limited been incorporated?

The company was incorporated in Delhi with registration number 392804.

What is the E-filing status of the company?

The status of Romsons prime private limited is Active.

Number of Key Management personnel of the Romsons prime private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Romsons prime private limited?

The appointed directors in the company are:

  • Lalit narain khanna
  • Kishore narain khanna
  • Rakesh narain khanna
  • Sahil khanna
  • Shivam khanna