Company Information

CIN
U52335PN2011FTC140961
Status
Date of Incorporation
04 October 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Electric Goods And Supplies NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
39,785,000
Authorised Capital
39,785,000

Directors

Preetham Arayanveetil Patterkandy
Preetham Arayanveetil Patterkandy
Director/Designated Partner
for over 1 year
Yogini Narayan Medadkar
Yogini Narayan Medadkar
Director/Designated Partner
for over 1 year

Past Directors

Siddharth Uttam Pawar
Siddharth Uttam Pawar
Director
about 7 years ago
Vijay Ramchandra Tikotekar
Vijay Ramchandra Tikotekar
Director
about 8 years ago
Thiemo Roesler
Thiemo Roesler
Additional Director
almost 12 years ago
Irmgard Walser
Irmgard Walser
Director
about 13 years ago

Documents

Form DPT-3-10102020-signed
Notice of resignation;-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Evidence of cessation;-27012020
Optional Attachment-(1)-27012020
Form DIR-12-27012020_signed
Form ADT-3-24012020_signed
Form ADT-1-24012020_signed
Optional Attachment-(1)-23012020
Copy of written consent given by auditor-23012020
Copy of resolution passed by the company-23012020
Resignation letter-16012020
Form BEN - 2-03012020_signed
Declaration under section 90-26122019
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Frequently Asked Questions

When was the Rose plastic india private limited incorporated?

The Rose plastic india private limited was incorporated with ROC on 04 October 2011 as .

Where has the Rose plastic india private limited been incorporated?

The company was incorporated in Pune with registration number 140961.

What is the E-filing status of the company?

The status of Rose plastic india private limited is Active.

Number of Key Management personnel of the Rose plastic india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Rose plastic india private limited?

The appointed directors in the company are:

  • Vijay ramchandra tikotekar
  • Irmgard walser
  • Thiemo roesler
  • Siddharth uttam pawar
  • Yogini narayan medadkar
  • Preetham arayanveetil patterkandy