Company Information

CIN
U51109WB2007PTC113795
Status
Date of Incorporation
01 March 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Suresh Singh
Suresh Singh
Director/Designated Partner
for over 1 year
Sanjay Jain
Sanjay Jain
Director
for over 17 years
Siddharth Sethia
Siddharth Sethia
Director
for over 17 years
Kaustav Mukherjee
Kaustav Mukherjee
Director
for over 1 year

Past Directors

Raghwendra Kumar Mishra
Raghwendra Kumar Mishra
Director
about 12 years ago
Akash Diwan
Akash Diwan
Director
about 12 years ago

Charges

4 Crore
07 November 2015
Axis Bank Ltd
4 Crore
29 August 2014
Tata Capital Housing Finance Limited
8 Crore
07 November 2015
Axis Bank Ltd
0
29 August 2014
Tata Capital Housing Finance Limited
0
07 November 2015
Axis Bank Ltd
0
29 August 2014
Tata Capital Housing Finance Limited
0
07 November 2015
Axis Bank Ltd
0
29 August 2014
Tata Capital Housing Finance Limited
0

Documents

List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Directors report as per section 134(3)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form AOC-4-28112020_signed
Form DPT-3-13102020-signed
Form DPT-3-05062020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-15072019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Frequently Asked Questions

When was the Rosemery tie up private limited incorporated?

The Rosemery tie up private limited was incorporated with ROC on 01 March 2007 as .

Where has the Rosemery tie up private limited been incorporated?

The company was incorporated in Kolkata with registration number 113795.

What is the E-filing status of the company?

The status of Rosemery tie up private limited is Active.

Number of Key Management personnel of the Rosemery tie up private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Rosemery tie up private limited?

The appointed directors in the company are:

  • Sanjay jain
  • Siddharth sethia
  • Akash diwan
  • Raghwendra kumar mishra
  • Kaustav mukherjee
  • Suresh singh