Company Information

CIN
Status
Date of Incorporation
19 March 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 September 2016
Paid Up Capital
2,939,000
Authorised Capital
5,000,000

Directors

Satya Prakash Bagaria
Satya Prakash Bagaria
Director
for almost 24 years
Harsh Vardhan Bagaria
Harsh Vardhan Bagaria
Director/Designated Partner
for almost 26 years
Santosh Bagaria
Santosh Bagaria
Director/Designated Partner
for almost 24 years

Past Directors

Charges

3 Crore
29 October 2016
Hdb Financial Services Limited
73 Lak
31 January 2014
Reliance Capital Ltd
1 Crore
31 January 2011
Reliance Capital Ltd
1 Crore
03 March 2014
Kotak Mahindra Bank Limited
1 Crore
01 June 2009
Abn Amro Bank N.v.
11 Lak
27 February 2007
Centurion Bank Of Punjab Limited
32 Lak
03 November 2007
Centurion Bank Of Punjab Limited
8 Lak
03 November 2007
Centurion Bank Of Punjab Limited
8 Lak
28 September 2005
Centurion Bank Ltd
30 Lak
02 February 2005
Centurion Bank Ltd
22 Lak
13 June 2017
Others
0
29 October 2016
Others
0
27 February 2007
Centurion Bank Of Punjab Limited
0
03 March 2014
Kotak Mahindra Bank Limited
0
03 November 2007
Centurion Bank Of Punjab Limited
0
03 November 2007
Centurion Bank Of Punjab Limited
0
31 January 2011
Reliance Capital Ltd
0
28 September 2005
Centurion Bank Ltd
0
31 January 2014
Reliance Capital Ltd
0
02 February 2005
Centurion Bank Ltd
0
01 June 2009
Abn Amro Bank N.v.
0
13 June 2017
Others
0
29 October 2016
Others
0
27 February 2007
Centurion Bank Of Punjab Limited
0
03 March 2014
Kotak Mahindra Bank Limited
0
03 November 2007
Centurion Bank Of Punjab Limited
0
03 November 2007
Centurion Bank Of Punjab Limited
0
31 January 2011
Reliance Capital Ltd
0
28 September 2005
Centurion Bank Ltd
0
31 January 2014
Reliance Capital Ltd
0
02 February 2005
Centurion Bank Ltd
0
01 June 2009
Abn Amro Bank N.v.
0
13 June 2017
Others
0
29 October 2016
Others
0
27 February 2007
Centurion Bank Of Punjab Limited
0
03 March 2014
Kotak Mahindra Bank Limited
0
03 November 2007
Centurion Bank Of Punjab Limited
0
03 November 2007
Centurion Bank Of Punjab Limited
0
31 January 2011
Reliance Capital Ltd
0
28 September 2005
Centurion Bank Ltd
0
31 January 2014
Reliance Capital Ltd
0
02 February 2005
Centurion Bank Ltd
0
01 June 2009
Abn Amro Bank N.v.
0
13 June 2017
Others
0
29 October 2016
Others
0
27 February 2007
Centurion Bank Of Punjab Limited
0
03 March 2014
Kotak Mahindra Bank Limited
0
03 November 2007
Centurion Bank Of Punjab Limited
0
03 November 2007
Centurion Bank Of Punjab Limited
0
31 January 2011
Reliance Capital Ltd
0
28 September 2005
Centurion Bank Ltd
0
31 January 2014
Reliance Capital Ltd
0
02 February 2005
Centurion Bank Ltd
0
01 June 2009
Abn Amro Bank N.v.
0
13 June 2017
Others
0
29 October 2016
Others
0
27 February 2007
Centurion Bank Of Punjab Limited
0
03 March 2014
Kotak Mahindra Bank Limited
0
03 November 2007
Centurion Bank Of Punjab Limited
0
03 November 2007
Centurion Bank Of Punjab Limited
0
31 January 2011
Reliance Capital Ltd
0
28 September 2005
Centurion Bank Ltd
0
31 January 2014
Reliance Capital Ltd
0
02 February 2005
Centurion Bank Ltd
0
01 June 2009
Abn Amro Bank N.v.
0

Documents

Form INC-28-25012019-signed
Optional Attachment-(1)-17012019
Copy of court order or NCLT or CLB or order by any other competent authority.-17012019
CERTIFICATE OF SATISFACTION OF CHARGE-20171110
Form INC-28-09112017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04112017
Form CHG-4-01052017-signed
Letter of the charge holder stating that the amount has been satisfied-28042017
Shareholders-MGT_7_G34919464_GOVIND321_20170307144844.xlsm
Form CHG-1-14022017_signed
Instrument(s) of creation or modification of charge;-14022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170214
Copy of MGT-8-06022017
List of share holders, debenture holders;-06022017
Form MGT-7-06022017_signed
OPTIONAL ATTACHMENT-(1)-28012017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012017
FORM_AOC4-XBRL_GOVIND321_20170128164935.PDF-28012017
Form ADT-3-17012017-signed
Form ADT-1-16012017_signed

Frequently Asked Questions

When was the Rosewood projects private limited incorporated?

The Rosewood projects private limited was incorporated with ROC on 19 March 1999 as .

Where has the Rosewood projects private limited been incorporated?

The company was incorporated in Kolkata with registration number 089011.

What is the E-filing status of the company?

The status of Rosewood projects private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Rosewood projects private limited?

The appointed directors in the company are:

  • Santosh bagaria
  • Harsh vardhan bagaria
  • Satya prakash bagaria