Company Information

CIN
Status
Date of Incorporation
25 May 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
94,250,000
Authorised Capital
150,000,000

Directors

Vasudevan Ramamoorthy
Vasudevan Ramamoorthy
Director/Designated Partner
for over 5 years
Shivaprakash Nair
Shivaprakash Nair
Director
for over 18 years
Rajan Harakchand Khinvasara
Rajan Harakchand Khinvasara
Director
for over 11 years
Siddharth Vasudevan Moorthy
Siddharth Vasudevan Moorthy
Director
for over 11 years
Abhishek Rajan Khinvasara
Abhishek Rajan Khinvasara
Director/Designated Partner
for almost 2 years
Ramya Siddharth Moorthy
Ramya Siddharth Moorthy
Director/Designated Partner
for almost 2 years

Past Directors

Muthuswamy Krishnamurthy .
Muthuswamy Krishnamurthy .
Additional Director
over 16 years ago
Santhanam Doraiswamy .
Santhanam Doraiswamy .
Director
over 18 years ago

Charges

0
09 February 2007
State Bank Of India
20 Crore
03 March 2007
State Bank Of India
20 Crore
03 March 2007
State Bank Of India
0
09 February 2007
State Bank Of India
0
03 March 2007
State Bank Of India
0
09 February 2007
State Bank Of India
0
03 March 2007
State Bank Of India
0
09 February 2007
State Bank Of India
0

Documents

Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Optional Attachment-(1)-22122020
Interest in other entities;-22122020
Form DPT-3-15102020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Form AOC-4(XBRL)-16112019_signed
Form DPT-3-24102019-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-26072019_signed
Declaration under section 90-23072019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form AOC-4(XBRL)-25102018_signed

Frequently Asked Questions

What is the incorporation date of the Rose premises private limited?

Incorporation date of the company is 25 May 2006 .

What is the state of the Rose premises private limited incorporation?

The state in which company is incorporated is Pune.

What is the Rose premises private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Rose premises private limited?

Rose premises private limited has appointed 8 of directors.

Who are the appointed Directors in Rose premises private limited?

The appointed directors in the company are:

  • Santhanam doraiswamy .
  • Shivaprakash nair
  • Muthuswamy krishnamurthy .
  • Vasudevan ramamoorthy
  • Siddharth vasudevan moorthy
  • Rajan harakchand khinvasara
  • Ramya siddharth moorthy
  • Abhishek rajan khinvasara