Company Information

CIN
U74899DL1994PTC063230
Status
Date of Incorporation
06 December 1994
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
10,482,220
Authorised Capital
15,000,000

Directors

Rajeev Saxena
Rajeev Saxena
Director/Designated Partner
for almost 30 years
Anoop Saxena
Anoop Saxena
Director/Designated Partner
for over 1 year

Past Directors

Basanti Lal Saxena
Basanti Lal Saxena
Director
almost 30 years ago

Charges

26 Crore
26 April 2018
Bank Of Baroda
31 Lak
29 November 2017
Tata Capital Financial Services Limited
1 Crore
20 August 2010
Bank Of Baroda
1 Crore
06 May 2010
Bank Of Baroda
5 Lak
26 July 2007
Bank Of Baroda
21 Crore
23 March 2006
Icici Bank Limited
4 Crore
23 March 2006
Icici Bank Limited
83 Lak
01 February 1999
Bank Of Baroda
12 Lak
11 September 1998
Bank Of Baroda
1 Crore
19 September 2002
Bank Of Baroda
80 Lak
25 November 2002
Bank Of Baroda
15 Lak
03 November 1995
Bank Of Baroda
1 Crore
08 July 2020
Bank Of Baroda
1 Crore
26 April 2018
Others
0
29 November 2017
Tata Capital Financial Services Limited
0
03 November 1995
Bank Of Baroda
0
08 July 2020
Others
0
19 September 2002
Bank Of Baroda
0
23 March 2006
Icici Bank Limited
0
25 November 2002
Bank Of Baroda
0
20 August 2010
Bank Of Baroda
0
01 February 1999
Bank Of Baroda
0
11 September 1998
Bank Of Baroda
0
26 July 2007
Others
0
23 March 2006
Icici Bank Limited
0
06 May 2010
Bank Of Baroda
0
26 April 2018
Others
0
29 November 2017
Tata Capital Financial Services Limited
0
03 November 1995
Bank Of Baroda
0
08 July 2020
Others
0
19 September 2002
Bank Of Baroda
0
23 March 2006
Icici Bank Limited
0
25 November 2002
Bank Of Baroda
0
20 August 2010
Bank Of Baroda
0
01 February 1999
Bank Of Baroda
0
11 September 1998
Bank Of Baroda
0
26 July 2007
Others
0
23 March 2006
Icici Bank Limited
0
06 May 2010
Bank Of Baroda
0
26 April 2018
Others
0
29 November 2017
Tata Capital Financial Services Limited
0
03 November 1995
Bank Of Baroda
0
08 July 2020
Others
0
19 September 2002
Bank Of Baroda
0
23 March 2006
Icici Bank Limited
0
25 November 2002
Bank Of Baroda
0
20 August 2010
Bank Of Baroda
0
01 February 1999
Bank Of Baroda
0
11 September 1998
Bank Of Baroda
0
26 July 2007
Others
0
23 March 2006
Icici Bank Limited
0
06 May 2010
Bank Of Baroda
0
26 April 2018
Others
0
29 November 2017
Tata Capital Financial Services Limited
0
03 November 1995
Bank Of Baroda
0
08 July 2020
Others
0
19 September 2002
Bank Of Baroda
0
23 March 2006
Icici Bank Limited
0
25 November 2002
Bank Of Baroda
0
20 August 2010
Bank Of Baroda
0
01 February 1999
Bank Of Baroda
0
11 September 1998
Bank Of Baroda
0
26 July 2007
Others
0
23 March 2006
Icici Bank Limited
0
06 May 2010
Bank Of Baroda
0
26 April 2018
Others
0
29 November 2017
Tata Capital Financial Services Limited
0
03 November 1995
Bank Of Baroda
0
08 July 2020
Others
0
19 September 2002
Bank Of Baroda
0
23 March 2006
Icici Bank Limited
0
25 November 2002
Bank Of Baroda
0
20 August 2010
Bank Of Baroda
0
01 February 1999
Bank Of Baroda
0
11 September 1998
Bank Of Baroda
0
26 July 2007
Others
0
23 March 2006
Icici Bank Limited
0
06 May 2010
Bank Of Baroda
0

Documents

Form DPT-3-12032021-signed
Form DPT-3-07092020-signed
Instrument(s) of creation or modification of charge;-28072020
Optional Attachment-(1)-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form DPT-3-13072020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Optional Attachment-(3)-09112019
Statement of Subsidiaries as per section 129 - Form AOC-1-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Optional Attachment-(4)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed

Frequently Asked Questions

What is the date on which the Roots cooling systems private limited incorporated?

Roots cooling systems private limited was incorporated on 06 December 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Roots cooling systems private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Roots cooling systems private limited?

3 of directors are associated with the company.

What is the number of directors associated with Roots cooling systems private limited?

3 of directors are associated with the company.