Company Information

CIN
Status
Date of Incorporation
29 January 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sunita Dujodwala
Sunita Dujodwala
Director
for almost 12 years
Vivek Shyamsunder Dujodwala
Vivek Shyamsunder Dujodwala
Director
for almost 2 years

Past Directors

Documents

Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Form MGT-14-10022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020
Altered articles of association-03022020
Altered memorandum of association-03022020
Form ADT-1-24092019_signed
Copy of the intimation sent by company-24092019
List of share holders, debenture holders;-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018

Frequently Asked Questions

When was the Rosin properties private limited incorporated?

The Rosin properties private limited was incorporated with ROC on 29 January 2013 as .

Where has the Rosin properties private limited been incorporated?

The company was incorporated in Mumbai with registration number 240052.

What is the E-filing status of the company?

The status of Rosin properties private limited is Active.

Number of Key Management personnel of the Rosin properties private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Rosin properties private limited?

The appointed directors in the company are:

  • Vivek shyamsunder dujodwala
  • Sunita dujodwala