Company Information

CIN
U51490MH2004PTC146747
Status
Date of Incorporation
04 June 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Dinesh Lalji Shah
Dinesh Lalji Shah
Director
for over 20 years
Rajeev Dinesh Shah
Rajeev Dinesh Shah
Director
for over 20 years

Past Directors

Lalit Dinesh Shah
Lalit Dinesh Shah
Additional Director
over 14 years ago

Charges

7 Crore
29 March 2012
Union Bank Of India
1 Crore
21 August 2009
Union Bank Of India
25 Lak
18 September 2007
Union Bank Of India
6 Crore
18 September 2007
Union Bank Of India
0
29 March 2012
Union Bank Of India
0
21 August 2009
Union Bank Of India
0
18 September 2007
Union Bank Of India
0
29 March 2012
Union Bank Of India
0
21 August 2009
Union Bank Of India
0
18 September 2007
Union Bank Of India
0
29 March 2012
Union Bank Of India
0
21 August 2009
Union Bank Of India
0

Documents

Form AOC-4-04042021_signed
Form DPT-3-03042021_signed
Form MGT-7-03042021_signed
Optional Attachment-(2)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Form MGT-7-31122020
List of share holders, debenture holders;-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Form AOC-4-30122020_signed
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020

Frequently Asked Questions

What is the date on which the Rose solvents private limited incorporated?

Rose solvents private limited was incorporated on 04 June 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Rose solvents private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Rose solvents private limited?

3 of directors are associated with the company.

What is the number of directors associated with Rose solvents private limited?

3 of directors are associated with the company.