Company Information

CIN
U35990DL2012PTC233839
Status
Date of Incorporation
31 March 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
42,600,000
Authorised Capital
50,000,000

Directors

Sandeep Malik
Sandeep Malik
Director/Designated Partner
for about 1 year
Pankaj Madan
Pankaj Madan
Director/Designated Partner
for over 12 years

Past Directors

Ulfat Rai Kapoor
Ulfat Rai Kapoor
Managing Director
over 12 years ago

Charges

0
05 February 2020
Indian Overseas Bank
5 Crore
05 February 2020
Others
0
05 February 2020
Others
0
05 February 2020
Others
0

Documents

Form DPT-3-18032021-signed
Form DPT-3-20112020_signed
Form CHG-1-04032020_signed
Instrument(s) of creation or modification of charge;-04032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200304
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
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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 resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Optional Attachment-(1)-15052019
Optional Attachment-(2)-15052019

Frequently Asked Questions

When was the Rosmerta hsrp ventures private limited incorporated?

The Rosmerta hsrp ventures private limited was incorporated with ROC on 31 March 2012 as .

Where has the Rosmerta hsrp ventures private limited been incorporated?

The company was incorporated in Delhi with registration number 233839.

What is the E-filing status of the company?

The status of Rosmerta hsrp ventures private limited is Active.

Number of Key Management personnel of the Rosmerta hsrp ventures private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Rosmerta hsrp ventures private limited?

The appointed directors in the company are:

  • Pankaj madan
  • Sandeep malik
  • Ulfat rai kapoor