Company Information

CIN
U72900PN2010PLC135291
Status
Date of Incorporation
08 January 2010
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
632,000
Authorised Capital
1,000,000

Directors

Rajesh Chandrakant Vaishnav
Rajesh Chandrakant Vaishnav
Director
for over 14 years
Matthew James Stuart
Matthew James Stuart
Director/Designated Partner
for over 6 years
Prakash Ramchandra Bang
Prakash Ramchandra Bang
Director/Designated Partner
for over 1 year

Past Directors

Manjula Vivek Malpani
Manjula Vivek Malpani
Director
over 14 years ago
Vivek Vishwanath Malpani
Vivek Vishwanath Malpani
Director
over 14 years ago
Anuj Prakash Bang
Anuj Prakash Bang
Director
almost 15 years ago
Ruchir Prakash Bang
Ruchir Prakash Bang
Director
almost 15 years ago

Charges

0
18 April 2016
Standard Chartered Bank
4 Crore
18 April 2016
Standard Chartered Bank
0
18 April 2016
Standard Chartered Bank
0
18 April 2016
Standard Chartered Bank
0

Documents

Form PAS-6-04042021_signed
List of share holders, debenture holders;-23122020
Optional Attachment-(3)-23122020
Optional Attachment-(2)-23122020
Optional Attachment-(4)-23122020
Optional Attachment-(1)-23122020
Form MGT-7-23122020_signed
Form MGT-14-09122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Optional Attachment-(1)-20112020
Form MSME FORM I-30102020_signed
Form PAS-6-17082020_signed
Form MSME FORM I-24042020_signed
Form AOC-4(XBRL)-03012020_signed
XBRL document in respect Consolidated financial statement-31122019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Optional Attachment-(2)-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed

Frequently Asked Questions

When was the Roomsxml solutions limited incorporated?

The Roomsxml solutions limited was incorporated with ROC on 08 January 2010 as .

Where has the Roomsxml solutions limited been incorporated?

The company was incorporated in Pune with registration number 135291.

What is the E-filing status of the company?

The status of Roomsxml solutions limited is Active.

Number of Key Management personnel of the Roomsxml solutions limited?

The company has 7 key management personnel in the company.

Who are the directors of the Roomsxml solutions limited?

The appointed directors in the company are:

  • Prakash ramchandra bang
  • Ruchir prakash bang
  • Vivek vishwanath malpani
  • Manjula vivek malpani
  • Anuj prakash bang
  • Rajesh chandrakant vaishnav
  • Matthew james stuart