Company Information

CIN
U51909DL2012PTC246534
Status
Date of Incorporation
20 December 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bindu Sharma
Bindu Sharma
Director/Designated Partner
for almost 2 years
Navendu Sharma
Navendu Sharma
Director/Designated Partner
for over 5 years
Vijay Kumar
Vijay Kumar
Director/Designated Partner
for about 1 year

Past Directors

Vinod Kumar
Vinod Kumar
Director
almost 12 years ago

Documents

Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
List of share holders, debenture holders;-03102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Form DPT-3-02032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form DIR-12-28062019_signed
Form DPT-3-21062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form MGT-14-31052019_signed
Form INC-22-31052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052019
Copies of the utility bills as mentioned above (not older than two months)-31052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019

Frequently Asked Questions

What is the date of Roseberry impex private limited incorporation?

Incorporation date of the company is 20 December 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Roseberry impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinod kumar
  • Vijay kumar
  • Navendu sharma
  • Bindu sharma