Company Information
CIN
Status
Date of Incorporation
01 February 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sweta Harshvardhan Roongta
Director/Designated Partner
over 1 year ago
over 1 year ago
Shilpa Sudarshan Roongta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Chanda Harish Roongta
Director
over 18 years ago
over 18 years ago
Harishkumar Bhagwatiprasad Roongta
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 25] Socks, Clothing, Footwear, Headwear, Sportswear
[Class : 36] In Respect Of Services For Share Brokerage, Stock And Bond Brokerage, Financial Consultancy, Non Banking Financial Consultancy, Distribution Of Mutual Fund Units, Distribution Of Life And Non Life Insurance Policies, Insurance Consultancy, Digital Banking And Financial Services. Loan And Credit Related Services. Consultation And Information (Finance And Insuranc...
[Class : 18] Bags, Satchels, Backpacks, Sport And Athletic Bags,Canvas Bags, Beach Bags, Carry On Bags, Purses And Wallets,Duffel Bags, General Purpose Bags, Umbrellas, Parasols,Articles Of Leather And Imitation Leather; Parts, Fittings And Accessories For All The Aforesaid Goods, Leather And Imitations Of Leather, And Goods Made Of These Materials And Not Included In Other ...
View +3 more Brands for Roongta Securities Private Limited.
Documents
Form MGT-7-06012021_signed
Form AOC-4-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form ADT-1-17122020_signed
Optional Attachment-(1)-15122020
Copy of written consent given by auditor-15122020
Copy of the intimation sent by company-15122020
Copy of resolution passed by the company-15122020
Form DPT-3-23102020-signed
Auditor?s certificate-02092020
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018
Directors report as per section 134(3)-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017
Form MGT-7-30102017_signed