Company Information

CIN
U52599TN1991PTC021927
Status
Date of Incorporation
30 December 1991
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Selvaraj Sriram
Selvaraj Sriram
Director
for about 1 year
Ramaiah Selvaraj
Ramaiah Selvaraj
Director
for about 1 year

Past Directors

Ramiah Konar Rengasamy
Ramiah Konar Rengasamy
Director
almost 33 years ago
Ramaiah Karuppasamy
Ramaiah Karuppasamy
Director
almost 33 years ago
Ramiah Konar Navaneetha Krishnan .
Ramiah Konar Navaneetha Krishnan .
Managing Director
almost 33 years ago

Charges

0
15 May 2012
State Bank Of India
1 Crore
15 May 2012
State Bank Of India
0
15 May 2012
State Bank Of India
0

Documents

Form MGT-14-05062020_signed
Form INC-22-05062020_signed
Copy of board resolution authorizing giving of notice-05062020
Optional Attachment-(1)-05062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062020
Copies of the utility bills as mentioned above (not older than two months)-05062020
Form MGT-7-26122019_signed
Form AOC-4-26122019_signed
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
Optional Attachment-(1)-21122019
Form DPT-3-18122019-signed
Form DPT-3-18102019-signed
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
List of share holders, debenture holders;-27082018
Optional Attachment-(2)-27082018
Optional Attachment-(1)-27082018

Frequently Asked Questions

What is the date of Rose matches private ltd incorporation?

Incorporation date of the company is 30 December 1991 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Rose matches private ltd has appointed how many directors?

The appointed directors in the company are:

  • Ramiah konar navaneetha krishnan .
  • Ramaiah selvaraj
  • Ramaiah karuppasamy
  • Ramiah konar rengasamy
  • Selvaraj sriram