Company Information

CIN
U45400MH2012PTC230187
Status
Date of Incorporation
24 April 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Chirag Prakash Parmar
Chirag Prakash Parmar
Director/Designated Partner
for over 1 year
Riya Rahul Gavankar
Riya Rahul Gavankar
Director/Designated Partner
for over 2 years
Ameya Rajeev Patil
Ameya Rajeev Patil
Director/Designated Partner
for over 1 year
Reshma Rahul Gavankar
Reshma Rahul Gavankar
Director
for over 1 year
Rahul Madhusudan Gavankar
Rahul Madhusudan Gavankar
Director
for over 12 years

Past Directors

Charges

30 Lak
07 March 2013
Vasai Vikas Sahakari Bank Ltd
12 Lak
31 December 2020
Vasai Vikas Sahakari Bank Ltd
18 Lak
31 December 2020
Others
0
07 March 2013
Vasai Vikas Sahakari Bank Ltd
0
31 December 2020
Others
0
07 March 2013
Vasai Vikas Sahakari Bank Ltd
0
31 December 2020
Others
0
07 March 2013
Vasai Vikas Sahakari Bank Ltd
0

Documents

Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Optional Attachment-(2)-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed

Frequently Asked Questions

What is the date of Roof glaze infra private limited incorporation?

Incorporation date of the company is 24 April 2012 .

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 5.

Roof glaze infra private limited has appointed how many directors?

The appointed directors in the company are:

  • Rahul madhusudan gavankar
  • Reshma rahul gavankar
  • Ameya rajeev patil
  • Riya rahul gavankar
  • Chirag prakash parmar