Company Information

CIN
U64120WB1996PTC076839
Status
Date of Incorporation
29 January 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Courier
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,705,000
Authorised Capital
8,000,000

Directors

Neha Dugar
Neha Dugar
Director/Designated Partner
for about 1 year

Past Directors

Sharat Sethia
Sharat Sethia
Director
about 15 years ago
Manoj Kumar Sethia
Manoj Kumar Sethia
Director
about 15 years ago
Vinod Kumar Dugar
Vinod Kumar Dugar
Director
almost 21 years ago
Sajjan Devi Dugar
Sajjan Devi Dugar
Director
almost 21 years ago
Uday Shankar Mahawar
Uday Shankar Mahawar
Director
almost 24 years ago

Charges

5 Crore
30 January 2019
Idbi Bank Limited
1 Crore
31 October 2014
Idbi Bank Limited
50 Lak
30 July 2020
Hdfc Bank Limited
5 Crore
30 July 2020
Hdfc Bank Limited
0
30 January 2019
Others
0
31 October 2014
Idbi Bank Limited
0
30 July 2020
Hdfc Bank Limited
0
30 January 2019
Others
0
31 October 2014
Idbi Bank Limited
0

Documents

Form DPT-3-04042021_signed
Form CHG-1-16092020_signed
Optional Attachment-(1)-16092020
Instrument(s) of creation or modification of charge;-16092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form CHG-4-26082020_signed
Letter of the charge holder stating that the amount has been satisfied-26082020
Form DPT-3-16042020-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Auditor?s certificate-27062019

Frequently Asked Questions

What is the date of Rose medicare private limited incorporation?

Incorporation date of the company is 29 January 1996 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 6.

Rose medicare private limited has appointed how many directors?

The appointed directors in the company are:

  • Uday shankar mahawar
  • Sajjan devi dugar
  • Vinod kumar dugar
  • Manoj kumar sethia
  • Sharat sethia
  • Neha dugar