Company Information

CIN
Status
Date of Incorporation
14 November 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,348,500
Authorised Capital
16,600,000

Directors

Gaurab Kumar
Gaurab Kumar
Director
for about 19 years
Arun Kumar Shaw
Arun Kumar Shaw
Director
for over 6 years
Sushil Kumar Gupta
Sushil Kumar Gupta
Director/Designated Partner
for about 1 year
Praveen Kanodia
Praveen Kanodia
Director/Designated Partner
for over 1 year

Past Directors

Rajesh Paul
Rajesh Paul
Additional Director
over 1 year ago
Samar Kumar Dey
Samar Kumar Dey
Additional Director
over 1 year ago
Bharat Goenka
Bharat Goenka
Director
over 6 years ago
Chhavi Shankar
Chhavi Shankar
Director
almost 7 years ago
Tarkeshwar Yadav
Tarkeshwar Yadav
Director
almost 8 years ago
Lal Babu Pandey
Lal Babu Pandey
Director
almost 8 years ago
Rakesh Agrawal
Rakesh Agrawal
Director
almost 17 years ago
Pramod Agrawal
Pramod Agrawal
Director
almost 17 years ago
Sarita Gupta
Sarita Gupta
Director
almost 19 years ago
Shiv Shanker Banka
Shiv Shanker Banka
Director
about 19 years ago

Documents

Form ADT-1-03112020_signed
Copy of written consent given by auditor-03112020
Copy of resolution passed by the company-03112020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Interest in other entities;-17042019
Notice of resignation;-17042019
Evidence of cessation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Optional Attachment-(1)-17042019
Form DIR-12-17042019_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form INC-22-17112018_signed
Copy of board resolution authorizing giving of notice-17112018

Frequently Asked Questions

What is the incorporation date of the Rose securities limited?

Incorporation date of the company is 14 November 1996 .

What is the state of the Rose securities limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Rose securities limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Rose securities limited?

Rose securities limited has appointed 14 of directors.

Who are the appointed Directors in Rose securities limited?

The appointed directors in the company are:

  • Bharat goenka
  • Arun kumar shaw
  • Pramod agrawal
  • Samar kumar dey
  • Chhavi shankar
  • Rakesh agrawal
  • Sushil kumar gupta
  • Gaurab kumar
  • Lal babu pandey
  • Shiv shanker banka
  • Praveen kanodia
  • Sarita gupta
  • Tarkeshwar yadav
  • Rajesh paul