Company Information

CIN
Status
Date of Incorporation
30 May 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ghansham Shewakramani
Ghansham Shewakramani
Director
for over 35 years
Vijay Jamnomal Shewakramani
Vijay Jamnomal Shewakramani
Director
for almost 2 years

Past Directors

Chitra Shewakramani
Chitra Shewakramani
Additional Director
about 1 year ago
Monish Ghansham Shewakramani
Monish Ghansham Shewakramani
Additional Director
about 15 years ago

Documents

List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form MGT-7-07092017_signed
List of share holders, debenture holders;-07092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082017
Directors report as per section 134(3)-20082017
Form AOC-4-20082017_signed
Form ADT-1-12082017_signed
Copy of the intimation sent by company-12082017
Copy of written consent given by auditor-12082017
Copy of resolution passed by the company-12082017

Frequently Asked Questions

What is the date of Rosewood resort and club private limited incorporation?

Incorporation date of the company is 30 May 1989 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Rosewood resort and club private limited has appointed how many directors?

The appointed directors in the company are:

  • Ghansham shewakramani
  • Chitra shewakramani
  • Monish ghansham shewakramani
  • Vijay jamnomal shewakramani