Company Information

CIN
U55100MH2003PLC143639
Status
Date of Incorporation
24 December 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 July 2023
Paid Up Capital
990,222,000
Authorised Capital
2,500,000,000

Directors

Brij Bhushan Chachra
Brij Bhushan Chachra
Director/Designated Partner
for over 1 year
Jithin Prakash
Jithin Prakash
Manager/Secretary
for over 2 years
Nabakumar Shome
Nabakumar Shome
Director/Designated Partner
for over 1 year
Jaganathan Niranjan
Jaganathan Niranjan
Beneficial Owner
for over 5 years
Hiroo Mirchandani
Hiroo Mirchandani
Director/Designated Partner
for about 1 year
Deepika Rao Thallapalli
Deepika Rao Thallapalli
Director/Designated Partner
for about 1 year
Rahul Pandit
Rahul Pandit
Managing Director
for over 9 years
Anil Pushkar Goel
Anil Pushkar Goel
Director
for about 20 years
Padmanabh Sinha
Padmanabh Sinha
Director
for over 13 years
Mukund Govind Rajan
Mukund Govind Rajan
Director
for over 13 years
Prabhat Kumar Pani
Prabhat Kumar Pani
Wholetime Director
for almost 18 years
Puneet Chhatwal
Puneet Chhatwal
Director/Designated Partner
for over 1 year
Giridhar Sanjeevi
Giridhar Sanjeevi
Director/Designated Partner
for about 1 year
Anupam Narayan
Anupam Narayan
Director/Designated Partner
for over 1 year
Renu Basu
Renu Basu
Director/Designated Partner
for over 1 year

Past Directors

Musaed Anees Noorani
Musaed Anees Noorani
Director
about 4 years ago
Sanjay Arora
Sanjay Arora
Cfo(kmp)
almost 6 years ago
Somya Agarwal
Somya Agarwal
Company Secretary
almost 9 years ago
Rakesh Kumar Sarna
Rakesh Kumar Sarna
Director
over 9 years ago
Ireena Vittal
Ireena Vittal
Director
over 9 years ago
Manish Jain
Manish Jain
Cfo(kmp)
about 10 years ago
Bobby Pauly
Bobby Pauly
Director Appointed In Casual Vacancy
over 11 years ago
Mohankumar Parameshwara Krishna
Mohankumar Parameshwara Krishna
Managing Director
almost 12 years ago
Venkata Kameshwarrao Adhikarla
Venkata Kameshwarrao Adhikarla
Manager
about 18 years ago
Ajoy Kumar Misra
Ajoy Kumar Misra
Director
about 19 years ago
Raymond Naylon Bickson
Raymond Naylon Bickson
Director
almost 21 years ago

Charges

186 Crore
06 April 2016
Kotak Mahindra Bank Limited
75 Crore
29 December 2012
Hdfc Bank Limited
20 Crore
26 March 2007
State Bank Of India
100 Crore
23 April 2021
Kotak Mahindra Bank Limited
9 Crore
09 October 2019
Axis Bank Limited
23 Crore
20 September 2019
Hdfc Bank Limited
50 Crore
31 October 2020
Axis Bank Limited
30 Crore
25 August 2021
Hdfc Bank Limited
20 Crore
27 July 2021
Kotak Mahindra Bank Limited
9 Crore
20 September 2019
Hdfc Bank Limited
0
25 August 2021
Hdfc Bank Limited
0
06 April 2016
Others
0
23 April 2021
Others
0
27 July 2021
Others
0
13 December 2021
Others
0
09 October 2019
Axis Bank Limited
0
26 March 2007
State Bank Of India
0
29 December 2012
Hdfc Bank Limited
0
31 October 2020
Axis Bank Limited
0
20 September 2019
Hdfc Bank Limited
0
25 August 2021
Hdfc Bank Limited
0
06 April 2016
Others
0
23 April 2021
Others
0
27 July 2021
Others
0
13 December 2021
Others
0
09 October 2019
Axis Bank Limited
0
26 March 2007
State Bank Of India
0
29 December 2012
Hdfc Bank Limited
0
31 October 2020
Axis Bank Limited
0
20 September 2019
Hdfc Bank Limited
0
25 August 2021
Hdfc Bank Limited
0
06 April 2016
Others
0
23 April 2021
Others
0
27 July 2021
Others
0
13 December 2021
Others
0
09 October 2019
Axis Bank Limited
0
26 March 2007
State Bank Of India
0
29 December 2012
Hdfc Bank Limited
0
31 October 2020
Axis Bank Limited
0

Documents

Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Optional Attachment-(1)-18122020
Instrument(s) of creation or modification of charge;-18122020
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Instrument(s) of creation or modification of charge;-04122020
Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Copy of MGT-8-11112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102020
Optional Attachment-(1)-12102020
Optional Attachment-(1)-12102020
Form DIR-12-12102020_signed
Form AOC-4(XBRL)-12102020_signed
Form DPT-3-10092020-signed
Form DIR-12-03082020_signed
Optional Attachment-(1)-30072020
Optional Attachment-(2)-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020

Frequently Asked Questions

What is the date on which the Roots corporation limited incorporated?

Roots corporation limited was incorporated on 24 December 2003 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Roots corporation limited compliant?

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

What is the number of directors associated with Roots corporation limited?

26 of directors are associated with the company.

What is the number of directors associated with Roots corporation limited?

26 of directors are associated with the company.