Company Information

CIN
U67120MP1994PTC008581
Status
Date of Incorporation
31 August 1994
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amrita Mehrotra
Amrita Mehrotra
Director/Designated Partner
for over 1 year
Vindravan Kushwaha
Vindravan Kushwaha
Director
for over 26 years
Aasheesh Mehrotra
Aasheesh Mehrotra
Managing Director
for over 1 year

Past Directors

Rajendra Nath Mehrotra
Rajendra Nath Mehrotra
Director
about 30 years ago

Charges

0
15 February 2012
Housing Development Finance Corporation Limited
59 Lak
15 February 2012
Housing Development Finance Corporation Limited
0
15 February 2012
Housing Development Finance Corporation Limited
0

Documents

Form ADT-1-27122020_signed
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Form AOC-4-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Form MGT-7-17102019_signed
Letter of the charge holder stating that the amount has been satisfied-05102018
Form CHG-4-05102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181005
Form MGT-7-01092018_signed
List of share holders, debenture holders;-31082018

Frequently Asked Questions

What is the incorporation date of the Roopjyoti investments pvt ltd?

Incorporation date of the company is 31 August 1994 .

What is the state of the Roopjyoti investments pvt ltd incorporation?

The state in which company is incorporated is Gwalior.

What is the Roopjyoti investments pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Roopjyoti investments pvt ltd?

Roopjyoti investments pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Roopjyoti investments pvt ltd?

The appointed directors in the company are:

  • Aasheesh mehrotra
  • Rajendra nath mehrotra
  • Vindravan kushwaha
  • Amrita mehrotra