Company Information

CIN
U51909MH2021PTC355115
Status
Date of Incorporation
11 February 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Himanshu Thakkar
Himanshu Thakkar
Director/Designated Partner
for over 3 years
Mitali Himanshu Thakkar
Mitali Himanshu Thakkar
Director/Designated Partner
for over 3 years
Subhash Mangtani
Subhash Mangtani
Director/Designated Partner
for almost 4 years
Sangeeta Kirti Tanna
Sangeeta Kirti Tanna
Director/Designated Partner
for over 3 years
Kirti Dhirajlal Tanna
Kirti Dhirajlal Tanna
Individual Promoter
for almost 4 years

Past Directors

Charges

15 Lak
02 November 2021
Hdfc Bank Limited
15 Lak
02 November 2021
Hdfc Bank Limited
0
02 November 2021
Hdfc Bank Limited
0
02 November 2021
Hdfc Bank Limited
0

Documents

Copy of resolution passed by the company-02112022
Copy of written consent given by auditor-02112022
Form DIR-12-21112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
List of Directors;-30102022
List of share holders, debenture holders;-30102022
Optional Attachment-(1)-30102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102022
Form MGT-14-30102022
Form MGT-7A-30102022
Form AOC-4-30102022
Form ADT-1-10112022_signed
Form DPT-3-26062022_signed
Form MGT-14-21042022-signed
Optional Attachment-(1)-18042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042022
Form PAS-3-01042022_signed
Copy of Board or Shareholders? resolution-29032022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032022

Frequently Asked Questions

What is the date on which the Roop agency private limited incorporated?

Roop agency private limited was incorporated on 11 February 2021 .

In which state has the company been incorporated?

The company is based in Maharashtra.

Is the Roop agency private limited compliant?

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

What is the number of directors associated with Roop agency private limited?

5 of directors are associated with the company.

What is the number of directors associated with Roop agency private limited?

5 of directors are associated with the company.