Company Information

CIN
Status
Date of Incorporation
30 January 1995
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
35,000,000
Authorised Capital
60,000,000

Directors

Mallikarjuna Reddy Tirumalareddy
Mallikarjuna Reddy Tirumalareddy
Director
for about 29 years
Chikkathayappa Channa Keshava Reddy
Chikkathayappa Channa Keshava Reddy
Director/Designated Partner
for almost 2 years
Sampangirama Reddy Shakunthalamma Priya
Sampangirama Reddy Shakunthalamma Priya
Director/Designated Partner
for almost 2 years
Ranga Prasad Veeramanchaneni
Ranga Prasad Veeramanchaneni
Director/Designated Partner
for almost 30 years

Past Directors

Anitha Ramachandra
Anitha Ramachandra
Additional Director
about 11 years ago
Chatapuram Venkataramani Maheshwari
Chatapuram Venkataramani Maheshwari
Additional Director
about 11 years ago
Srinivasa Rao Kaza
Srinivasa Rao Kaza
Additional Director
about 13 years ago
Sai Vara Prasad Mandava
Sai Vara Prasad Mandava
Director
about 29 years ago

Charges

0
27 March 1997
National Horticultural Board (nhb)
1 Crore
10 December 1998
State Bank Of Travancore
7 Crore
09 December 1999
State Bank Of Travancore
88 Lak
19 September 1996
Sate Bank Of Tranvacore
11 Crore
19 January 1998
Stte Bank Of Travancore
88 Lak
01 December 1997
State Bank Of Travancore
41 Lak
19 January 1998
Stte Bank Of Travancore
0
01 December 1997
State Bank Of Travancore
0
27 March 1997
National Horticultural Board (nhb)
0
19 September 1996
Sate Bank Of Tranvacore
0
09 December 1999
State Bank Of Travancore
0
10 December 1998
State Bank Of Travancore
0
19 January 1998
Stte Bank Of Travancore
0
01 December 1997
State Bank Of Travancore
0
27 March 1997
National Horticultural Board (nhb)
0
19 September 1996
Sate Bank Of Tranvacore
0
09 December 1999
State Bank Of Travancore
0
10 December 1998
State Bank Of Travancore
0

Documents

Form DPT-3-13012020-signed
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Directors report as per section 134(3)-21122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form DPT-3-29062019
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form ADT-1-02012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of resolution passed by the company-29122018

Frequently Asked Questions

What is the date on which the Rosette agro-tech limited incorporated?

Rosette agro-tech limited was incorporated on 30 January 1995 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Rosette agro-tech limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Rosette agro-tech limited?

8 of directors are associated with the company.

What is the number of directors associated with Rosette agro-tech limited?

8 of directors are associated with the company.