Company Information

CIN
Status
Date of Incorporation
08 August 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,030
Authorised Capital
1,000,000

Directors

Laxmi Chand Nathani
Laxmi Chand Nathani
Director/Designated Partner
for about 3 years
Nirav Jaysinh Thakkar
Nirav Jaysinh Thakkar
Director
for over 24 years

Past Directors

Pratyush Rajendra Nathani
Pratyush Rajendra Nathani
Director
about 9 years ago
Rajendrakumar Nathani Laxmichand
Rajendrakumar Nathani Laxmichand
Additional Director
over 9 years ago
Bhuvanesh Sharda
Bhuvanesh Sharda
Director
about 11 years ago
Anantha Padmanabh Sundaram Kavassary
Anantha Padmanabh Sundaram Kavassary
Director
about 11 years ago
Sujeet Sunderlal Joshi
Sujeet Sunderlal Joshi
Additional Director
almost 17 years ago
Jaysinh Laxmidas Thakkar
Jaysinh Laxmidas Thakkar
Director
over 24 years ago

Charges

1 Crore
11 May 2016
Union Bank Of India
1 Crore
11 May 2016
Others
0
11 May 2016
Others
0
11 May 2016
Others
0

Documents

Form DPT-3-23062020-signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MGT-14-20052019_signed
Form INC-22-25042019_signed
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(2)-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Optional Attachment-(1)-23042019
Form AOC-4-17012019_signed

Frequently Asked Questions

What is the incorporation date of the Roshan tech-power company private limited?

Incorporation date of the company is 08 August 2000 .

What is the state of the Roshan tech-power company private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Roshan tech-power company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Roshan tech-power company private limited?

Roshan tech-power company private limited has appointed 8 of directors.

Who are the appointed Directors in Roshan tech-power company private limited?

The appointed directors in the company are:

  • Sujeet sunderlal joshi
  • Nirav jaysinh thakkar
  • Jaysinh laxmidas thakkar
  • Anantha padmanabh sundaram kavassary
  • Bhuvanesh sharda
  • Rajendrakumar nathani laxmichand
  • Pratyush rajendra nathani
  • Laxmi chand nathani