Company Information

CIN
U52590MH2004PTC148573
Status
Date of Incorporation
14 September 2004
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
1,705,700
Authorised Capital
1,750,000

Directors

Vinod Kumar Agrawal
Vinod Kumar Agrawal
Director/Designated Partner
for about 1 year
Abha Devi Agarwal
Abha Devi Agarwal
Director
for over 19 years
Santosh Kumar Ojha
Santosh Kumar Ojha
Director
for about 6 years
Preeti Thapa
Preeti Thapa
Director/Designated Partner
for over 1 year
Gijubhai Bababhai Patel
Gijubhai Bababhai Patel
Director/Designated Partner
for over 1 year

Past Directors

Namit Tandon
Namit Tandon
Director
about 13 years ago
Arun Kumar Singh
Arun Kumar Singh
Director
over 16 years ago
Dipenkumar Manubhai Savdhariya
Dipenkumar Manubhai Savdhariya
Director
over 16 years ago
Rajkumar Bulakidass Mall
Rajkumar Bulakidass Mall
Director
over 16 years ago
Vishwanath Agarwal
Vishwanath Agarwal
Director
over 19 years ago

Documents

Form INC-22-14092020_signed
Copy of board resolution authorizing giving of notice-14092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092020
Copies of the utility bills as mentioned above (not older than two months)-14092020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Optional Attachment-(2)-23042019
Form DIR-12-23042019_signed
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Declaration by first director-23042019
Form AOC-4-19012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed

Frequently Asked Questions

When was the Roshani multitrade private limited incorporated?

The Roshani multitrade private limited was incorporated with ROC on 14 September 2004 as .

Where has the Roshani multitrade private limited been incorporated?

The company was incorporated in Mumbai with registration number 148573.

What is the E-filing status of the company?

The status of Roshani multitrade private limited is Active.

Number of Key Management personnel of the Roshani multitrade private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Roshani multitrade private limited?

The appointed directors in the company are:

  • Vishwanath agarwal
  • Dipenkumar manubhai savdhariya
  • Arun kumar singh
  • Namit tandon
  • Gijubhai bababhai patel
  • Abha devi agarwal
  • Rajkumar bulakidass mall
  • Santosh kumar ojha
  • Preeti thapa
  • Vinod kumar agrawal