Company Information

CIN
Status
Date of Incorporation
17 August 2005
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mirnasir Ali Khan
Mirnasir Ali Khan
Director/Designated Partner
for almost 2 years
Appa Rao Jampani
Appa Rao Jampani
Director/Designated Partner
for over 19 years
Mir Hussain Ali Khan
Mir Hussain Ali Khan
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-06102019_signed
Copy of written consent given by auditor-06102019
Copy of resolution passed by the company-06102019
Form DPT-3-28062019
Form INC-22-28042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed

Frequently Asked Questions

When was the Rooshna infrastructures private limited incorporated?

The Rooshna infrastructures private limited was incorporated with ROC on 17 August 2005 as .

Where has the Rooshna infrastructures private limited been incorporated?

The company was incorporated in Hyderabad with registration number 047138.

What is the E-filing status of the company?

The status of Rooshna infrastructures private limited is Active.

Number of Key Management personnel of the Rooshna infrastructures private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Rooshna infrastructures private limited?

The appointed directors in the company are:

  • Mirnasir ali khan
  • Mir hussain ali khan
  • Appa rao jampani