Company Information

CIN
U51494WB1994PTC062843
Status
Date of Incorporation
05 April 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Textile Fibres NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,467,600
Authorised Capital
5,500,000

Directors

Yash Tolani
Yash Tolani
Director/Designated Partner
for over 1 year
Suresh Tolani
Suresh Tolani
Beneficial Owner
for over 1 year

Past Directors

Simran Tolani
Simran Tolani
Additional Director
over 8 years ago
Dimple Punjabi
Dimple Punjabi
Director
almost 26 years ago
Ishwar Das Tolani
Ishwar Das Tolani
Director
over 30 years ago

Charges

2 Crore
15 November 2017
Hdfc Bank Limited
2 Crore
26 July 2023
Others
0
31 August 2022
Others
0
15 November 2017
Hdfc Bank Limited
0
26 July 2023
Others
0
31 August 2022
Others
0
15 November 2017
Hdfc Bank Limited
0

Documents

Copy of MGT-8-31122020
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Optional Attachment-(3)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Directors report as per section 134(3)-30122020
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Instrument(s) of creation or modification of charge;-01092020
Form DIR-12-25072020_signed
Notice of resignation;-24072020
Optional Attachment-(1)-24072020
Evidence of cessation;-24072020
Form DPT-3-30062020-signed

Frequently Asked Questions

What is the date of Roopshringar sarees pvt. ltd. incorporation?

Incorporation date of the company is 05 April 1994 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 5.

Roopshringar sarees pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Suresh tolani
  • Ishwar das tolani
  • Dimple punjabi
  • Simran tolani
  • Yash tolani