Company Information

CIN
Status
Date of Incorporation
16 August 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 December 2022
Paid Up Capital
451,000,000
Authorised Capital
551,000,000

Directors

Punit Talwar
Punit Talwar
Director/Designated Partner
for about 1 year
Sandeep Malik
Sandeep Malik
Director/Designated Partner
for about 1 year
Pankaj Madan
Pankaj Madan
Director/Designated Partner
for almost 12 years

Past Directors

Charges

0
22 May 2013
Indiabulls Housing Finance Limited
1 Crore
30 March 2013
Indiabulls Housing Finance Limited
19 Crore
30 March 2013
Indiabulls Housing Finance Limited
19 Crore
30 March 2013
Indiabulls Housing Finance Limited
0
22 May 2013
Indiabulls Housing Finance Limited
0
30 March 2013
Indiabulls Housing Finance Limited
0
30 March 2013
Indiabulls Housing Finance Limited
0
22 May 2013
Indiabulls Housing Finance Limited
0
30 March 2013
Indiabulls Housing Finance Limited
0
30 March 2013
Indiabulls Housing Finance Limited
0
22 May 2013
Indiabulls Housing Finance Limited
0
30 March 2013
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-18032021-signed
Form DPT-3-19112020_signed
Letter of the charge holder stating that the amount has been satisfied-22092020
Form CHG-4-22092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200922
Form BEN - 2-04012020_signed
Form MGT-7-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Optional Attachment-(2)-15052019
Optional Attachment-(1)-15052019

Frequently Asked Questions

What is the incorporation date of the Rosmerta holdings private limited?

Incorporation date of the company is 16 August 2011 .

What is the state of the Rosmerta holdings private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Rosmerta holdings private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Rosmerta holdings private limited?

Rosmerta holdings private limited has appointed 3 of directors.

Who are the appointed Directors in Rosmerta holdings private limited?

The appointed directors in the company are:

  • Pankaj madan
  • Sandeep malik
  • Punit talwar