Company Information

CIN
Status
Date of Incorporation
05 March 2013
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Neha Patil .
Neha Patil .
Director/Designated Partner
for over 6 years
Jeevan Rashmi Rout
Jeevan Rashmi Rout
Director/Designated Partner
for about 9 years

Past Directors

Venkat Raman Rallapalli
Venkat Raman Rallapalli
Director
about 9 years ago
Padma Alluri
Padma Alluri
Director
almost 12 years ago
Benny Varghese Chirakuzhiyil
Benny Varghese Chirakuzhiyil
Director
almost 12 years ago

Documents

Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
List of share holders, debenture holders;-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form SH-7-24042020-signed
Copy of the resolution for alteration of capital;-21042020
Altered memorandum of assciation;-21042020
Altered articles of association;-21042020
Form INC-22-27072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072019
Copy of board resolution authorizing giving of notice-27072019
Copies of the utility bills as mentioned above (not older than two months)-27072019
Form DPT-3-24072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-22042019_signed
Optional Attachment-(2)-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019

Frequently Asked Questions

When was the Roshni corporation private limited incorporated?

The Roshni corporation private limited was incorporated with ROC on 05 March 2013 as .

Where has the Roshni corporation private limited been incorporated?

The company was incorporated in Hyderabad with registration number 086093.

What is the E-filing status of the company?

The status of Roshni corporation private limited is Active.

Number of Key Management personnel of the Roshni corporation private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Roshni corporation private limited?

The appointed directors in the company are:

  • Benny varghese chirakuzhiyil
  • Padma alluri
  • Jeevan rashmi rout
  • Venkat raman rallapalli
  • Neha patil .