Company Information

CIN
U45200PB2004PTC026939
Status
Date of Incorporation
18 March 2004
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
63,603,000
Authorised Capital
65,000,000

Directors

Sudesh Rani
Sudesh Rani
Director
for about 12 years
Om Parkash
Om Parkash
Director
for over 1 year

Past Directors

Manik Sachdeva
Manik Sachdeva
Director
about 14 years ago
Shiva Sachdeva
Shiva Sachdeva
Additional Director
over 14 years ago
Roop Sachdeva
Roop Sachdeva
Director
over 20 years ago
Kiran Sachdeva
Kiran Sachdeva
Director
over 20 years ago

Charges

13 Crore
23 June 2016
Hdfc Bank Limited
9 Crore
15 April 2004
Bank Of India
2 Crore
15 April 2004
Bank Of India
2 Crore
03 June 2004
Bank Of India
11 Crore
20 November 2006
Bank Of India
1 Crore
15 April 2004
Bank Of India
74 Lak
15 April 2004
Bank Of India
2 Crore
23 November 2007
Bank Of India
2 Crore
29 September 2020
Hdfc Bank Limited
8 Crore
29 June 2020
Axis Bank Limited
65 Lak
06 November 2021
Others
0
15 April 2004
Bank Of India
0
15 April 2004
Bank Of India
0
29 September 2020
Hdfc Bank Limited
0
29 June 2020
Axis Bank Limited
0
23 June 2016
Hdfc Bank Limited
0
03 June 2004
Bank Of India
0
23 November 2007
Bank Of India
0
15 April 2004
Bank Of India
0
20 November 2006
Bank Of India
0
15 April 2004
Bank Of India
0
06 November 2021
Others
0
15 April 2004
Bank Of India
0
15 April 2004
Bank Of India
0
29 September 2020
Hdfc Bank Limited
0
29 June 2020
Axis Bank Limited
0
23 June 2016
Hdfc Bank Limited
0
03 June 2004
Bank Of India
0
23 November 2007
Bank Of India
0
15 April 2004
Bank Of India
0
20 November 2006
Bank Of India
0
15 April 2004
Bank Of India
0
06 November 2021
Others
0
15 April 2004
Bank Of India
0
15 April 2004
Bank Of India
0
29 September 2020
Hdfc Bank Limited
0
29 June 2020
Axis Bank Limited
0
23 June 2016
Hdfc Bank Limited
0
03 June 2004
Bank Of India
0
23 November 2007
Bank Of India
0
15 April 2004
Bank Of India
0
20 November 2006
Bank Of India
0
15 April 2004
Bank Of India
0

Documents

Form CHG-1-31102020_signed
Instrument(s) of creation or modification of charge;-31102020
Optional Attachment-(3)-31102020
Optional Attachment-(2)-31102020
Optional Attachment-(1)-31102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Form CHG-1-26082020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Instrument(s) of creation or modification of charge;-04082020
Optional Attachment-(1)-04082020
Optional Attachment-(1)-10062020
Form DIR-12-10062020_signed
Evidence of cessation;-10062020
Form MGT-14-11032020-signed
Form ADT-1-04032020_signed
Form AOC-4(XBRL)-04032020_signed
Form MGT-7-04032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Altered memorandum of association-02032020
Copy of written consent given by auditor-28022020

Frequently Asked Questions

What is the date of Roop square private limited incorporation?

Incorporation date of the company is 18 March 2004 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Roop square private limited has appointed how many directors?

The appointed directors in the company are:

  • Om parkash
  • Kiran sachdeva
  • Shiva sachdeva
  • Manik sachdeva
  • Sudesh rani
  • Roop sachdeva