Company Information

CIN
U01110MH1993PLC073522
Status
Date of Incorporation
18 August 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Viju Antony
Viju Antony
Director/Designated Partner
for over 16 years
Pushpa Kalaprampath Joseph
Pushpa Kalaprampath Joseph
Director/Designated Partner
for about 31 years
Kalaprampath Paulose Joseph
Kalaprampath Paulose Joseph
Director/Designated Partner
for about 31 years

Past Directors

Amit Kalaparampath Joseph
Amit Kalaparampath Joseph
Additional Director
almost 7 years ago
Sunilkumar Murarilal Agarwal
Sunilkumar Murarilal Agarwal
Additional Director
over 11 years ago

Charges

0
27 March 1997
State Bank Of Travancore
5 Lak
15 October 1999
State Bank Of Travancore
1 Lak
15 October 1999
State Bank Of Travancore
0
27 March 1997
State Bank Of Travancore
0
15 October 1999
State Bank Of Travancore
0
27 March 1997
State Bank Of Travancore
0
15 October 1999
State Bank Of Travancore
0
27 March 1997
State Bank Of Travancore
0
15 October 1999
State Bank Of Travancore
0
27 March 1997
State Bank Of Travancore
0

Documents

Form INC-28-07102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25092019
Optional Attachment-(1)-25092019
Optional Attachment-(2)-25092019
Form DPT-3-01072019
Form DPT-3-30062019
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form DIR-12-13102018_signed
Form AOC-4-10122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122017
Optional Attachment-(1)-02122017
Letter of appointment;-02122017
Form DIR-12-02122017_signed
Notice of resignation;-02122017
Evidence of cessation;-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Frequently Asked Questions

When was the Rose mary plantations ltd. incorporated?

The Rose mary plantations ltd. was incorporated with ROC on 18 August 1993 as .

Where has the Rose mary plantations ltd. been incorporated?

The company was incorporated in Mumbai with registration number 073522.

What is the E-filing status of the company?

The status of Rose mary plantations ltd. is Amalgamated.

Number of Key Management personnel of the Rose mary plantations ltd.?

The company has 5 key management personnel in the company.

Who are the directors of the Rose mary plantations ltd.?

The appointed directors in the company are:

  • Sunilkumar murarilal agarwal
  • Kalaprampath paulose joseph
  • Pushpa kalaprampath joseph
  • Viju antony
  • Amit kalaparampath joseph