Company Information

CIN
U45201DL2013PTC253607
Status
Date of Incorporation
05 June 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,900,000
Authorised Capital
25,000,000

Directors

Deepti Agarwal
Deepti Agarwal
Director/Designated Partner
for over 1 year
Arun Kumar Agarwal
Arun Kumar Agarwal
Director/Designated Partner
for over 11 years

Past Directors

Charges

0
18 September 2014
Pnb Housing Finance Limited
40 Crore
22 October 2013
Housing Development Finance Corporation Limited
3 Crore
18 September 2014
Pnb Housing Finance Limited
0
22 October 2013
Housing Development Finance Corporation Limited
0
18 September 2014
Pnb Housing Finance Limited
0
22 October 2013
Housing Development Finance Corporation Limited
0
18 September 2014
Pnb Housing Finance Limited
0
22 October 2013
Housing Development Finance Corporation Limited
0
18 September 2014
Pnb Housing Finance Limited
0
22 October 2013
Housing Development Finance Corporation Limited
0
18 September 2014
Pnb Housing Finance Limited
0
22 October 2013
Housing Development Finance Corporation Limited
0
18 September 2014
Pnb Housing Finance Limited
0
22 October 2013
Housing Development Finance Corporation Limited
0

Documents

Form ADT-1-11012020_signed
Copy of resolution passed by the company-09012020
Copy of written consent given by auditor-09012020
Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017

Frequently Asked Questions

When was the Roseberry villa private limited incorporated?

The Roseberry villa private limited was incorporated with ROC on 05 June 2013 as .

Where has the Roseberry villa private limited been incorporated?

The company was incorporated in Delhi with registration number 253607.

What is the E-filing status of the company?

The status of Roseberry villa private limited is Active.

Number of Key Management personnel of the Roseberry villa private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Roseberry villa private limited?

The appointed directors in the company are:

  • Deepti agarwal
  • Arun kumar agarwal