Company Information

CIN
U26109KL2005PTC018642
Status
Date of Incorporation
12 September 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Glassware
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,952,000
Authorised Capital
50,000,000

Directors

Anil Kumar Surendran Nair
Anil Kumar Surendran Nair
Director/Designated Partner
for about 1 year
Abhilash Sukumaran Nair
Abhilash Sukumaran Nair
Additional Director
for over 11 years

Past Directors

Krishnannair Nirmalan
Krishnannair Nirmalan
Managing Director
over 9 years ago
Ajayakumar Krishnannair
Ajayakumar Krishnannair
Additional Director
over 11 years ago
Santha Joseph
Santha Joseph
Director
about 14 years ago
Jyothis Joseph Prakash
Jyothis Joseph Prakash
Director
about 14 years ago
Albert Anose
Albert Anose
Director
about 14 years ago
Mary Chakkalayil Varkey
Mary Chakkalayil Varkey
Director
about 14 years ago
Prakash Joseph Sebastian
Prakash Joseph Sebastian
Managing Director
over 14 years ago
Rose Merlyn Prakash
Rose Merlyn Prakash
Additional Director
almost 15 years ago
Shaji Vempanadan Varughese
Shaji Vempanadan Varughese
Director
over 18 years ago
Sasidharan Vellappan Nair
Sasidharan Vellappan Nair
Director
about 19 years ago

Charges

5 Crore
15 January 2016
Icici Bank Limited
1 Crore
23 December 2015
Icici Bank Limited
4 Crore
18 October 2006
State Bank Of India
4 Crore
28 July 2020
Icici Bank Limited
59 Lak
28 July 2023
Yes Bank Limited
0
28 July 2020
Others
0
18 October 2006
State Bank Of India
0
23 December 2015
Icici Bank Limited
0
15 January 2016
Icici Bank Limited
0
28 July 2023
Yes Bank Limited
0
28 July 2020
Others
0
18 October 2006
State Bank Of India
0
23 December 2015
Icici Bank Limited
0
15 January 2016
Icici Bank Limited
0
28 July 2023
Yes Bank Limited
0
28 July 2020
Others
0
18 October 2006
State Bank Of India
0
23 December 2015
Icici Bank Limited
0
15 January 2016
Icici Bank Limited
0

Documents

Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Optional Attachment-(1)-06082020
Instrument(s) of creation or modification of charge;-06082020
Form ADT-1-31122019_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-20122019
Copy of written consent given by auditor-20122019
Copy of resolution passed by the company-20122019
Copy of the intimation sent by company-20122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-30012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form MGT-7-02012019_signed

Frequently Asked Questions

What is the date of Rose opticals private limited incorporation?

Incorporation date of the company is 12 September 2005 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 12.

Rose opticals private limited has appointed how many directors?

The appointed directors in the company are:

  • Krishnannair nirmalan
  • Sasidharan vellappan nair
  • Shaji vempanadan varughese
  • Prakash joseph sebastian
  • Mary chakkalayil varkey
  • Albert anose
  • Rose merlyn prakash
  • Jyothis joseph prakash
  • Santha joseph
  • Ajayakumar krishnannair
  • Abhilash sukumaran nair
  • Anil kumar surendran nair