Company Information

CIN
Status
Date of Incorporation
22 September 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
130,500,000
Authorised Capital
130,500,000

Directors

Archana Jatia
Archana Jatia
Director/Designated Partner
for about 18 years
Shiv Kumar Jatia
Shiv Kumar Jatia
Director/Designated Partner
for about 1 year

Past Directors

Charges

1 Crore
24 March 1999
Indusind Bank Ltd.
1 Crore
08 October 2010
Ing Vysya Bank Limited
71 Crore
24 March 1999
Indusind Bank Ltd.
0
08 October 2010
Ing Vysya Bank Limited
0
24 March 1999
Indusind Bank Ltd.
0
08 October 2010
Ing Vysya Bank Limited
0
24 March 1999
Indusind Bank Ltd.
0
08 October 2010
Ing Vysya Bank Limited
0
24 March 1999
Indusind Bank Ltd.
0
08 October 2010
Ing Vysya Bank Limited
0

Documents

Form DPT-3-10032021-signed
Form MGT-7-29122019_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-27112019_signed
Optional Attachment-(2)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-05082019_signed
Copy of resolution passed by the company-05082019
Optional Attachment-(1)-05082019
Copy of written consent given by auditor-05082019
Form DPT-3-01072019
Form ADT-3-24062019_signed
Resignation letter-24062019
Optional Attachment-(2)-12062019

Frequently Asked Questions

When was the Rose serviced apartments (india) private limited incorporated?

The Rose serviced apartments (india) private limited was incorporated with ROC on 22 September 1994 as .

Where has the Rose serviced apartments (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 061697.

What is the E-filing status of the company?

The status of Rose serviced apartments (india) private limited is Active.

Number of Key Management personnel of the Rose serviced apartments (india) private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Rose serviced apartments (india) private limited?

The appointed directors in the company are:

  • Shiv kumar jatia
  • Archana jatia