Company Information
CIN
Status
Date of Incorporation
24 December 2003
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Deepika Rao Thallapalli
Director/Designated Partner
about 1 year ago
about 1 year ago
Hiroo Mirchandani
Director/Designated Partner
about 1 year ago
about 1 year ago
Giridhar Sanjeevi
Director/Designated Partner
about 1 year ago
about 1 year ago
Brij Bhushan Chachra
Director/Designated Partner
over 1 year ago
over 1 year ago
Renu Basu
Director/Designated Partner
over 1 year ago
over 1 year ago
Anupam Narayan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Puneet Chhatwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nabakumar Shome
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jithin Prakash
Manager/Secretary
over 2 years ago
over 2 years ago
Jaganathan Niranjan
Beneficial Owner
over 5 years ago
over 5 years ago
Rahul Pandit
Managing Director
over 9 years ago
over 9 years ago
Mukund Govind Rajan
Director
almost 14 years ago
almost 14 years ago
Padmanabh Sinha
Director
almost 14 years ago
almost 14 years ago
Prabhat Kumar Pani
Wholetime Director
almost 18 years ago
almost 18 years ago
Anil Pushkar Goel
Director
over 20 years ago
over 20 years ago
Past Directors
Musaed Anees Noorani
Director
over 4 years ago
over 4 years ago
Sanjay Arora
Cfo(kmp)
almost 6 years ago
almost 6 years ago
Somya Agarwal
Company Secretary
about 9 years ago
about 9 years ago
Rakesh Kumar Sarna
Director
over 9 years ago
over 9 years ago
Ireena Vittal
Director
over 9 years ago
over 9 years ago
Manish Jain
Cfo(kmp)
about 10 years ago
about 10 years ago
Bobby Pauly
Director Appointed In Casual Vacancy
over 11 years ago
over 11 years ago
Mohankumar Parameshwara Krishna
Managing Director
about 12 years ago
about 12 years ago
Venkata Kameshwarrao Adhikarla
Manager
about 18 years ago
about 18 years ago
Ajoy Kumar Misra
Director
about 19 years ago
about 19 years ago
Raymond Naylon Bickson
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 14] Watches.
[Class : 18] Leather / Leather Imitations And Goods Made Of These Materials; Travel Goods Not Included In Other Classes.
[Class : 35] Services Of Bringing Together, For The Benefit Of Others, Of A Variety Of Goods Including But Not Limited To Clothing, Footwear And Headgear, Goods Of Leather / Leather Imitations And Goods Made Of These Materials (Bags, Knapsacks, Wallets, Purses, Pouches, Kits, Holders, Tags, Cases, Belts, Bracelets), Camping Gear And Outdoor Accessories, Personal Oraganizers,...
View +3 more Brands for Roots Corporation Limited.
Charges
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
Instrument(s) of creation or modification of charge;-18122020
Optional Attachment-(1)-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
Optional Attachment-(1)-12102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102020
Form DIR-12-12102020_signed
Optional Attachment-(1)-12102020
Form AOC-4(XBRL)-12102020_signed
Form DPT-3-10092020-signed
Form DIR-12-03082020_signed
Declaration by first director-30072020
Optional Attachment-(3)-30072020
Optional Attachment-(1)-30072020
Optional Attachment-(2)-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Form CHG-1-06072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Optional Attachment-(1)-03072020
Instrument(s) of creation or modification of charge;-03072020
Instrument(s) of creation or modification of charge;-11032020
Form CHG-1-11032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200311
Evidence of cessation;-12022020