Company Information

CIN
U33120MH1982PLC026800
Status
Date of Incorporation
29 March 1982
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
69,665,240
Authorised Capital
97,500,000

Directors

Karishma Vipul Tanna
Karishma Vipul Tanna
Director/Designated Partner
for over 1 year
Anant Suryakant Trivedi
Anant Suryakant Trivedi
Director/Designated Partner
for almost 2 years
Rupa Anant Trivedi
Rupa Anant Trivedi
Director/Designated Partner
for over 1 year
Kodur Rajagopalan Puthanvitil
Kodur Rajagopalan Puthanvitil
Director/Designated Partner
for about 18 years

Past Directors

Natwarlal Vallabhdas Trivedi
Natwarlal Vallabhdas Trivedi
Additional Director
over 8 years ago
Axel Vietze
Axel Vietze
Director
about 12 years ago

Charges

28 Crore
15 July 1992
Central Bank Of India
17 Lak
21 January 1991
Central Bank Of India
16 Lak
20 March 1989
Central Bank Of India
3 Lak
12 September 1988
Gujarat State Financial Corp.
19 Lak
30 July 1988
Central Bank Of India
18 Thousand
18 October 1986
Central Bank Of India
1 Lak
07 January 2004
Central Bank Of India
11 Crore
01 February 1985
Central Bank Of India
2 Lak
08 October 1999
Central Bank Of India
80 Lak
07 September 1983
Central Bank Of India
6 Lak
08 October 1999
Central Bank Of India
80 Lak
05 March 2011
Central Bank Of India
4 Crore
22 June 1998
Central Bank Of India
4 Crore
27 September 2010
Small Industries Development Bank Of India
2 Crore
22 June 1998
Central Bank Of India
4 Crore
20 October 1997
Central Bank Of India
3 Crore
29 July 1992
Central Bank Of India
3 Lak
16 June 2020
Central Bank Of India
1 Crore
11 May 2020
Central Bank Of India
90 Lak
11 May 2020
Others
0
07 January 2004
Others
0
16 June 2020
Others
0
08 October 1999
Central Bank Of India
0
22 June 1998
Central Bank Of India
0
21 January 1991
Central Bank Of India
0
08 October 1999
Central Bank Of India
0
29 July 1992
Central Bank Of India
0
12 September 1988
Gujarat State Financial Corp.
0
01 February 1985
Central Bank Of India
0
20 March 1989
Central Bank Of India
0
22 June 1998
Central Bank Of India
0
30 July 1988
Central Bank Of India
0
18 October 1986
Central Bank Of India
0
27 September 2010
Small Industries Development Bank Of India
0
07 September 1983
Central Bank Of India
0
20 October 1997
Central Bank Of India
0
05 March 2011
Central Bank Of India
0
15 July 1992
Central Bank Of India
0
11 May 2020
Others
0
07 January 2004
Others
0
16 June 2020
Others
0
08 October 1999
Central Bank Of India
0
22 June 1998
Central Bank Of India
0
21 January 1991
Central Bank Of India
0
08 October 1999
Central Bank Of India
0
29 July 1992
Central Bank Of India
0
12 September 1988
Gujarat State Financial Corp.
0
01 February 1985
Central Bank Of India
0
20 March 1989
Central Bank Of India
0
22 June 1998
Central Bank Of India
0
30 July 1988
Central Bank Of India
0
18 October 1986
Central Bank Of India
0
27 September 2010
Small Industries Development Bank Of India
0
07 September 1983
Central Bank Of India
0
20 October 1997
Central Bank Of India
0
05 March 2011
Central Bank Of India
0
15 July 1992
Central Bank Of India
0
11 May 2020
Others
0
07 January 2004
Others
0
16 June 2020
Others
0
08 October 1999
Central Bank Of India
0
22 June 1998
Central Bank Of India
0
21 January 1991
Central Bank Of India
0
08 October 1999
Central Bank Of India
0
29 July 1992
Central Bank Of India
0
12 September 1988
Gujarat State Financial Corp.
0
01 February 1985
Central Bank Of India
0
20 March 1989
Central Bank Of India
0
22 June 1998
Central Bank Of India
0
30 July 1988
Central Bank Of India
0
18 October 1986
Central Bank Of India
0
27 September 2010
Small Industries Development Bank Of India
0
07 September 1983
Central Bank Of India
0
20 October 1997
Central Bank Of India
0
05 March 2011
Central Bank Of India
0
15 July 1992
Central Bank Of India
0

Documents

Form DPT-3-02082021-signed
Form PAS-6-07012021_signed
List of depositors-06102020
Auditor?s certificate-06102020
Form PAS-6-28092020_signed
Form DPT-3-24082020-signed
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Instrument(s) of creation or modification of charge;-29072020
Optional Attachment-(1)-10072020
Instrument(s) of creation or modification of charge;-10072020
Form CHG-1-10072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200323
Form MGT-14-24022020-signed
Optional Attachment-(3)-20022020
Altered memorandum of association-20022020
Optional Attachment-(1)-20022020
Optional Attachment-(2)-20022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020

Frequently Asked Questions

What is the date of Roop ultrasonix limited incorporation?

Incorporation date of the company is 29 March 1982 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 ultrasonix limited has appointed how many directors?

The appointed directors in the company are:

  • Rupa anant trivedi
  • Anant suryakant trivedi
  • Kodur rajagopalan puthanvitil
  • Axel vietze
  • Karishma vipul tanna
  • Natwarlal vallabhdas trivedi