Company Information

CIN
U27205UP1983PTC006115
Status
Date of Incorporation
25 May 1983
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
72,926,340
Authorised Capital
75,000,000

Directors

Suyash Vaish
Suyash Vaish
Director/Designated Partner
for almost 3 years
Divya Vaish
Divya Vaish
Director/Designated Partner
for about 5 years
Saurabh Vaish
Saurabh Vaish
Director/Designated Partner
for over 1 year
Veena Pani Vaish
Veena Pani Vaish
Director
for over 1 year
Naresh Chandra Vaish
Naresh Chandra Vaish
Director/Designated Partner
for over 1 year

Past Directors

Satya Prakash Agrawal
Satya Prakash Agrawal
Director
almost 39 years ago
Girish Chandra Vaish
Girish Chandra Vaish
Director
about 41 years ago

Charges

25 March 2022
Hdfc Bank Limited
0
14 December 2023
Indian Overseas Bank
0
25 March 2022
Hdfc Bank Limited
0

Documents

Form MGT-7-24122020_signed
Form AOC-4(XBRL)-24122020_signed
Approval letter of extension of financial year of AGM-21122020
Approval letter for extension of AGM;-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
List of share holders, debenture holders;-21122020
Form PAS-3-04082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28072020
Complete record of private placement offers and acceptances in Form PAS-5.-28072020
Optional Attachment-(1)-28072020
Copy of Board or Shareholders? resolution-28072020
Optional Attachment-(2)-28072020
Form GNL-2-27072020-signed
Form MGT-14-25072020_signed
Optional Attachment-(1)-23072020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Form DPT-3-26062020-signed
Form DPT-3-27042020-signed
Form DIR-12-13042020_signed

Frequently Asked Questions

When was the Rosewood hospitality private limited incorporated?

The Rosewood hospitality private limited was incorporated with ROC on 25 May 1983 as .

Where has the Rosewood hospitality private limited been incorporated?

The company was incorporated in Kanpur with registration number 006115.

What is the E-filing status of the company?

The status of Rosewood hospitality private limited is Active.

Number of Key Management personnel of the Rosewood hospitality private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Rosewood hospitality private limited?

The appointed directors in the company are:

  • Naresh chandra vaish
  • Saurabh vaish
  • Divya vaish
  • Veena pani vaish
  • Girish chandra vaish
  • Satya prakash agrawal
  • Suyash vaish