Company Information

CIN
Status
Date of Incorporation
16 August 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,100,000

Directors

Rajni Jhunjhunwala
Rajni Jhunjhunwala
Director
for over 19 years
Gopal Jhunjhunwala
Gopal Jhunjhunwala
Director/Designated Partner
for almost 2 years
Tushar Jhunjhunwala
Tushar Jhunjhunwala
Director/Designated Partner
for over 19 years

Past Directors

Charges

0
18 June 2002
Nicco Uco Alliance Credit Ltd.
1 Crore
18 June 2002
Nicco Uco Alliance Credit Ltd.
0
18 June 2002
Nicco Uco Alliance Credit Ltd.
0
18 June 2002
Nicco Uco Alliance Credit Ltd.
0

Documents

Form AOC-4-05032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Form MGT-7-03122020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-01102019_signed
Optional Attachment-(1)-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form ADT-1-31052019_signed
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Form MGT-14-23042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
List of share holders, debenture holders;-15112018

Frequently Asked Questions

What is the date of Roos electrical works pvt ltd incorporation?

Incorporation date of the company is 16 August 1988 .

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 3.

Roos electrical works pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Tushar jhunjhunwala
  • Gopal jhunjhunwala
  • Rajni jhunjhunwala