Company Information

CIN
Status
Date of Incorporation
14 January 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,950,000
Authorised Capital
3,000,000

Directors

Anirudh Kumar Modi
Anirudh Kumar Modi
Director
for about 12 years
Shashi Modi
Shashi Modi
Director/Designated Partner
for over 1 year
Rakesh Kumar Modi
Rakesh Kumar Modi
Director/Designated Partner
for almost 2 years

Past Directors

Rachna Mittal
Rachna Mittal
Director
about 30 years ago

Trademarks

Frostech Roots Air Systems

[Class : 11] Air Handling Unit & Fan Coil Unit Included In Class 11

Roots Roots Air Systems

[Class : 11] Air Cooling Machines, Air Washers And Parts Thereof.

Charges

0
07 November 2007
Punjab & Sind Bank
6 Lak
06 May 2002
Punjab And Sind Bank
2 Crore
19 April 2011
Punjab & Sind Bank
2 Crore
19 April 2011
Punjab And Sind Bank
1 Crore
17 February 2007
Punjab And Sind Bank
2 Crore
06 May 2002
Punjab And Sind Bank
2 Crore
08 May 2002
Punjab And Sind Bank
12 Lak
17 February 2007
Punjab And Sind Bank
15 Lak
19 April 2011
Punjab And Sind Bank
1 Crore
14 August 2008
Punjab And Sind Bank
2 Crore
25 May 1995
Punjab And Sind Bank
10 Lak
14 August 2008
Punjab And Sind Bank
2 Crore
14 August 2008
Punjab And Sind Bank
2 Crore
25 May 1995
Punjab And Sind Bank
0
14 August 2008
Punjab And Sind Bank
0
14 August 2008
Punjab And Sind Bank
0
14 August 2008
Punjab And Sind Bank
0
19 April 2011
Punjab And Sind Bank
0
06 May 2002
Punjab And Sind Bank
0
06 May 2002
Punjab And Sind Bank
0
19 April 2011
Punjab & Sind Bank
0
08 May 2002
Punjab And Sind Bank
0
07 November 2007
Punjab & Sind Bank
0
17 February 2007
Punjab And Sind Bank
0
17 February 2007
Punjab And Sind Bank
0
19 April 2011
Punjab And Sind Bank
0
25 May 1995
Punjab And Sind Bank
0
14 August 2008
Punjab And Sind Bank
0
14 August 2008
Punjab And Sind Bank
0
14 August 2008
Punjab And Sind Bank
0
19 April 2011
Punjab And Sind Bank
0
06 May 2002
Punjab And Sind Bank
0
06 May 2002
Punjab And Sind Bank
0
19 April 2011
Punjab & Sind Bank
0
08 May 2002
Punjab And Sind Bank
0
07 November 2007
Punjab & Sind Bank
0
17 February 2007
Punjab And Sind Bank
0
17 February 2007
Punjab And Sind Bank
0
19 April 2011
Punjab And Sind Bank
0

Documents

Form DPT-3-17032021-signed
Form DPT-3-07012021_signed
List of share holders, debenture holders;-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
Optional Attachment-(1)-10102020
Form AOC-4-10102020_signed
Form MGT-7-10102020_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-02012019_signed
Evidence of cessation;-23112018
Notice of resignation;-23112018
Form DIR-12-23112018_signed
Letter of the charge holder stating that the amount has been satisfied-22062018
Form CHG-4-22062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180622
Form CHG-4-15062018_signed

Frequently Asked Questions

When was the Roots air systems private limited incorporated?

The Roots air systems private limited was incorporated with ROC on 14 January 1988 as .

Where has the Roots air systems private limited been incorporated?

The company was incorporated in Delhi with registration number 030311.

What is the E-filing status of the company?

The status of Roots air systems private limited is Active.

Number of Key Management personnel of the Roots air systems private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Roots air systems private limited?

The appointed directors in the company are:

  • Rachna mittal
  • Rakesh kumar modi
  • Shashi modi
  • Anirudh kumar modi