Company Information

CIN
Status
Date of Incorporation
05 January 2000
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,002,000
Authorised Capital
5,000,000

Directors

Malay Rohitkumar Bhow
Malay Rohitkumar Bhow
Director/Designated Partner
for almost 2 years

Past Directors

Bhavik Prafulchandra Vora
Bhavik Prafulchandra Vora
Additional Director
over 6 years ago
Apurvabhai Dilipbhai Shah
Apurvabhai Dilipbhai Shah
Additional Director
almost 10 years ago
Yatri Shirishbhai Raval
Yatri Shirishbhai Raval
Director
about 10 years ago
Dhaval Dave Janakbhai
Dhaval Dave Janakbhai
Director
over 11 years ago
Ashwin Shah Amrutlal
Ashwin Shah Amrutlal
Director
almost 25 years ago
Dhaval Surendrakumar Shah
Dhaval Surendrakumar Shah
Director
almost 25 years ago

Documents

Form ADT-1-26052020_signed
Copy of resolution passed by the company-26052020
Copy of written consent given by auditor-26052020
Form MGT-7-21032020_signed
Form AOC-4-21032020_signed
Directors report as per section 134(3)-16032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
List of share holders, debenture holders;-16032020
Form ADT-1-07092019_signed
Copy of written consent given by auditor-07092019
Copy of resolution passed by the company-07092019
Copy of the intimation sent by company-07092019
Form ADT-3-23082019_signed
Resignation letter-23082019
Form DIR-12-27032019_signed
Form AOC-4-27032019_signed
Form MGT-7-27032019_signed
Optional Attachment-(1)-20032019
Directors report as per section 134(3)-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019

Frequently Asked Questions

What is the incorporation date of the Roof one securities private limited?

Incorporation date of the company is 05 January 2000 .

What is the state of the Roof one securities private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Roof one securities private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Roof one securities private limited?

Roof one securities private limited has appointed 7 of directors.

Who are the appointed Directors in Roof one securities private limited?

The appointed directors in the company are:

  • Dhaval surendrakumar shah
  • Dhaval dave janakbhai
  • Malay rohitkumar bhow
  • Yatri shirishbhai raval
  • Apurvabhai dilipbhai shah
  • Ashwin shah amrutlal
  • Bhavik prafulchandra vora