Company Information

CIN
U32107DL2011PTC214902
Status
Date of Incorporation
28 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Electronic Valves and Tubes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
27,500,000
Authorised Capital
45,000,000

Directors

Sandeep Malik
Sandeep Malik
Director/Designated Partner
for about 1 year
Pankaj Madan
Pankaj Madan
Director/Designated Partner
for over 13 years

Past Directors

Documents

Form DPT-3-18032021-signed
Form DPT-3-19112020_signed
Form MGT-7-04012020_signed
Form BEN - 2-31122019
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Optional Attachment-(1)-15052019
Optional Attachment-(2)-15052019
Copy of written consent given by auditor-15052019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed

Frequently Asked Questions

What is the date on which the Rosmerta engineering private limited incorporated?

Rosmerta engineering private limited was incorporated on 28 February 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Rosmerta engineering private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Rosmerta engineering private limited?

2 of directors are associated with the company.

What is the number of directors associated with Rosmerta engineering private limited?

2 of directors are associated with the company.