Company Information

CIN
Status
Date of Incorporation
26 April 2007
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
250,000

Directors

Meduri Pandurangarao Veera Venkata
Meduri Pandurangarao Veera Venkata
Director/Designated Partner
for about 5 years
Ganapathirao Marukurthi
Ganapathirao Marukurthi
Director/Designated Partner
for over 1 year

Past Directors

Satyanarayana Murty Tulasi
Satyanarayana Murty Tulasi
Director
over 17 years ago
Pendyala Brahmaji Rao
Pendyala Brahmaji Rao
Director
over 17 years ago

Documents

Form ADT-1-08122020_signed
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Copy of resolution passed by the company-05122020
Directors report as per section 134(3)-05122020
Copy of written consent given by auditor-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
List of share holders, debenture holders;-05122020
Copy of the intimation sent by company-05122020
Form DPT-3-13082020-signed
Auditor?s certificate-01072020
Form DPT-3-10062020-signed
Form MGT-14-23032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032020
Form ADT-1-15122019_signed
Form INC-22-13122019_signed
Copy of board resolution authorizing giving of notice-13122019
Optional Attachment-(1)-13122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122019
Copies of the utility bills as mentioned above (not older than two months)-13122019

Frequently Asked Questions

What is the date of Rosemary port services private limited incorporation?

Incorporation date of the company is 26 April 2007 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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.

Rosemary port services private limited has appointed how many directors?

The appointed directors in the company are:

  • Pendyala brahmaji rao
  • Ganapathirao marukurthi
  • Meduri pandurangarao veera venkata
  • Satyanarayana murty tulasi