Company Information

CIN
U67120MH2001PTC130682
Status
Date of Incorporation
01 February 2001
Classes
Listing Status
Unlisted
Type
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

Directors

Sweta Harshvardhan Roongta
Sweta Harshvardhan Roongta
Director/Designated Partner
for over 1 year
Shilpa Sudarshan Roongta
Shilpa Sudarshan Roongta
Director/Designated Partner
for over 1 year

Past Directors

Chanda Harish Roongta
Chanda Harish Roongta
Director
over 18 years ago
Harishkumar Bhagwatiprasad Roongta
Harishkumar Bhagwatiprasad Roongta
Director
almost 24 years ago

Documents

Form MGT-7-06012021_signed
Form AOC-4-03012021_signed
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
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Form ADT-1-17122020_signed
Copy of written consent given by auditor-15122020
Optional Attachment-(1)-15122020
Copy of resolution passed by the company-15122020
Copy of the intimation sent by company-15122020
Form DPT-3-23102020-signed
Auditor?s certificate-02092020
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Optional Attachment-(1)-15102019
Directors report as per section 134(3)-15102019

Frequently Asked Questions

When was the Roongta securities private limited incorporated?

The Roongta securities private limited was incorporated with ROC on 01 February 2001 as .

Where has the Roongta securities private limited been incorporated?

The company was incorporated in Mumbai with registration number 130682.

What is the E-filing status of the company?

The status of Roongta securities private limited is Active.

Number of Key Management personnel of the Roongta securities private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Roongta securities private limited?

The appointed directors in the company are:

  • Chanda harish roongta
  • Harishkumar bhagwatiprasad roongta
  • Shilpa sudarshan roongta
  • Sweta harshvardhan roongta