Company Information

CIN
Status
Date of Incorporation
19 September 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
452,020
Authorised Capital
1,000,000

Directors

Ashok Solomon
Ashok Solomon
Director
for almost 30 years
Rohan Solomon
Rohan Solomon
Director
for over 19 years
Roseline Poonam Beck
Roseline Poonam Beck
Director/Designated Partner
for about 7 years
Prashant Solomon
Prashant Solomon
Director/Designated Partner
for over 1 year

Past Directors

Teddy Quadros
Teddy Quadros
Director
over 8 years ago

Documents

Approval letter for extension of AGM;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Approval letter of extension of financial year or AGM-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Form ADT-1-20112020_signed
Copy of resolution passed by the company-20112020
Optional Attachment-(1)-20112020
Copy of written consent given by auditor-20112020
Form MGT-7-25102019_signed
List of share holders, debenture holders;-24102019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-26122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-05122018_signed

Frequently Asked Questions

What is the date on which the Rosewood agro private limited incorporated?

Rosewood agro private limited was incorporated on 19 September 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Rosewood agro private limited compliant?

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

What is the number of directors associated with Rosewood agro private limited?

5 of directors are associated with the company.

What is the number of directors associated with Rosewood agro private limited?

5 of directors are associated with the company.