Company Information

CIN
U65991TN1988PTC016511
Status
Date of Incorporation
25 November 1988
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,200,000
Authorised Capital
50,000,000

Directors

Dimple Roonwal
Dimple Roonwal
Director/Designated Partner
for over 1 year
Suresh Chand Jain
Suresh Chand Jain
Director
for about 26 years
Mukesh Goutamchand Roonwal
Mukesh Goutamchand Roonwal
Director
for over 1 year
Goutham Chand Roonwal
Goutham Chand Roonwal
Director
for over 1 year

Past Directors

Asha Kumari
Asha Kumari
Director
about 26 years ago
Rajesh Kumar Jain
Rajesh Kumar Jain
Director
about 26 years ago
Devraj Roonwal
Devraj Roonwal
Director
about 26 years ago

Charges

0
25 March 1999
Indian Bank
41 Lak
25 March 1999
Indian Bank
0
25 March 1999
Indian Bank
0
25 March 1999
Indian Bank
0

Documents

Form AOC-4-08102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Optional Attachment-(1)-07102020
Directors report as per section 134(3)-07102020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form CHG-4-11062019_signed
Letter of the charge holder stating that the amount has been satisfied-11062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190611
Declaration by first director-29042019
Optional Attachment-(1)-29042019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-16112018

Frequently Asked Questions

What is the date on which the Roonwal investments private limited incorporated?

Roonwal investments private limited was incorporated on 25 November 1988 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Roonwal investments private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Roonwal investments private limited?

7 of directors are associated with the company.

What is the number of directors associated with Roonwal investments private limited?

7 of directors are associated with the company.