Company Information

CIN
U51101MH2007PLC169548
Status
Date of Incorporation
02 April 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Nandan Kuppayya Chitrapur
Nandan Kuppayya Chitrapur
Director/Designated Partner
for over 4 years
Aayakad Subramanian Anantharaman
Aayakad Subramanian Anantharaman
Director/Designated Partner
for about 5 years
Vanaja Nagarajan
Vanaja Nagarajan
Director/Designated Partner
for about 5 years

Past Directors

Irfan Khan
Irfan Khan
Director
over 9 years ago
Promila Sahil Chadha
Promila Sahil Chadha
Director
about 14 years ago
Dhun Suresh Cordo
Dhun Suresh Cordo
Director
about 16 years ago
Manisha Narayan Amarapurkar
Manisha Narayan Amarapurkar
Director
about 16 years ago
Hitesh Navinchandra Rajgor
Hitesh Navinchandra Rajgor
Director
over 17 years ago
Ramavatar Prajapati
Ramavatar Prajapati
Director
over 17 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Evidence of cessation;-07082020
Notice of resignation;-07082020
Form DIR-12-07082020_signed
Form INC-22-31072020_signed
Copies of the utility bills as mentioned above (not older than two months)-30072020
Copy of board resolution authorizing giving of notice-30072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072020
Evidence of cessation;-30072020
Form DIR-12-30072020_signed
Notice of resignation;-30072020
Interest in other entities;-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Form DIR-12-26092019_signed
Evidence of cessation;-26092019
Notice of resignation;-26092019
Form MGT-7-17012019_signed
Form AOC-4(XBRL)-15012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018

Frequently Asked Questions

When was the Rosean trading company limited incorporated?

The Rosean trading company limited was incorporated with ROC on 02 April 2007 as .

Where has the Rosean trading company limited been incorporated?

The company was incorporated in Mumbai with registration number 169548.

What is the E-filing status of the company?

The status of Rosean trading company limited is Active.

Number of Key Management personnel of the Rosean trading company limited?

The company has 9 key management personnel in the company.

Who are the directors of the Rosean trading company limited?

The appointed directors in the company are:

  • Promila sahil chadha
  • Manisha narayan amarapurkar
  • Ramavatar prajapati
  • Dhun suresh cordo
  • Aayakad subramanian anantharaman
  • Hitesh navinchandra rajgor
  • Irfan khan
  • Vanaja nagarajan
  • Nandan kuppayya chitrapur