Company Information

CIN
U51909WB2014PTC200504
Status
Date of Incorporation
26 February 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,445,000
Authorised Capital
10,000,000

Directors

Renu Tolani
Renu Tolani
Director
for over 10 years
Ashish Tolani
Ashish Tolani
Director/Designated Partner
for about 1 year

Past Directors

Manohar Lal Tolani
Manohar Lal Tolani
Director
over 10 years ago

Charges

0
28 April 2015
Citi Bank N.a.
5 Crore
28 April 2015
Citi Bank N.a.
0
28 April 2015
Citi Bank N.a.
0
12 December 2023
Others
0
28 April 2015
Citi Bank N.a.
0

Documents

Form AOC-4(XBRL)-17112019_signed
Form INC-22-11112019_signed
Copies of the utility bills as mentioned above (not older than two months)-08112019
List of share holders, debenture holders;-07112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112019
Copy of MGT-8-07112019
Form MGT-7-07112019_signed
Form DPT-3-26102019-signed
Form DPT-3-25102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form MGT-7-25112018_signed
Copy of MGT-8-23112018
List of share holders, debenture holders;-23112018
Form AOC-4(XBRL)-02112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112018
Form CHG-4-31052018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180531
Form INC-28-15052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10052018
Letter of the charge holder stating that the amount has been satisfied-20122017

Frequently Asked Questions

When was the Roop mohini suits & sarees private limited incorporated?

The Roop mohini suits & sarees private limited was incorporated with ROC on 26 February 2014 as .

Where has the Roop mohini suits & sarees private limited been incorporated?

The company was incorporated in Kolkata with registration number 200504.

What is the E-filing status of the company?

The status of Roop mohini suits & sarees private limited is Active.

Number of Key Management personnel of the Roop mohini suits & sarees private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Roop mohini suits & sarees private limited?

The appointed directors in the company are:

  • Ashish tolani
  • Manohar lal tolani
  • Renu tolani