Company Information

CIN
Status
Date of Incorporation
03 May 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 December 2022
Paid Up Capital
97,110,510
Authorised Capital
275,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Harel Mitra Chenoy
Dilip Harel Mitra Chenoy
Director/Designated Partner
about 1 year ago
Suneeta Trivedi
Suneeta Trivedi
Director/Designated Partner
about 1 year ago
Sandeep Malik
Sandeep Malik
Director/Designated Partner
about 1 year ago
Sahendra Pal Singh
Sahendra Pal Singh
Director/Designated Partner
over 1 year ago
Vijay Umedmal Mehta
Vijay Umedmal Mehta
Director/Designated Partner
almost 2 years ago
Pankaj Madan
Pankaj Madan
Director/Designated Partner
over 5 years ago
Tribhuwan Nath Chaturvedi
Tribhuwan Nath Chaturvedi
Additional Director
almost 15 years ago

Past Directors

Sanjiv Nanda
Sanjiv Nanda
Director
about 4 years ago
Mohammad Tabrez Ahmad
Mohammad Tabrez Ahmad
Company Secretary
over 6 years ago
Durga Prasad
Durga Prasad
Additional Director
over 9 years ago
Sudipto Pal
Sudipto Pal
Director
over 10 years ago
Ulfat Rai Kapoor
Ulfat Rai Kapoor
Director
over 12 years ago
Surinder Kumar Gupta
Surinder Kumar Gupta
Additional Director
about 14 years ago
Gurpreet Singh
Gurpreet Singh
Director
over 14 years ago
Krishna Lal Agrawal
Krishna Lal Agrawal
Company Secretary
over 15 years ago
Deven Uday Dwarkadas
Deven Uday Dwarkadas
Director
over 18 years ago
Satjit Singh Dhillon
Satjit Singh Dhillon
Managing Director
over 18 years ago

Registered Trademarks

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Halo Face Mask ... Rosemerta Technologies

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Charges

36 Crore
02 May 2013
Siemens Financial Services Private Limited
2 Crore
22 December 2011
Indian Overseas Bank
30 Crore
03 March 2020
Axis Bank Limited
64 Lak
03 March 2020
Axis Bank Limited
88 Lak
05 February 2020
Indian Overseas Bank
5 Crore
03 March 2020
Axis Bank Limited
0
03 March 2020
Axis Bank Limited
0
02 May 2013
Siemens Financial Services Private Limited
0
22 December 2011
Indian Overseas Bank
0
05 February 2020
Others
0
03 March 2020
Axis Bank Limited
0
03 March 2020
Axis Bank Limited
0
02 May 2013
Siemens Financial Services Private Limited
0
22 December 2011
Indian Overseas Bank
0
05 February 2020
Others
0
03 March 2020
Axis Bank Limited
0
03 March 2020
Axis Bank Limited
0
02 May 2013
Siemens Financial Services Private Limited
0
22 December 2011
Indian Overseas Bank
0
05 February 2020
Others
0

Documents

Form DIR-12-12112020_signed
Optional Attachment-(1)-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Optional Attachment-(2)-12112020
Optional Attachment-(3)-12112020
Letter of the charge holder stating that the amount has been satisfied-04072020
Form CHG-4-04072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200704
Form MGT-14-03062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200603
Altered memorandum of association-31052020
Altered articles of association-31052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052020
Form CHG-1-21032020_signed
Optional Attachment-(1)-21032020
Instrument(s) of creation or modification of charge;-21032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200321
Optional Attachment-(1)-04032020
Instrument(s) of creation or modification of charge;-04032020
Optional Attachment-(2)-04032020
Optional Attachment-(3)-04032020
Form CHG-1-04032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200304
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200304
Form AOC-4(XBRL)-18022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022020
XBRL document in respect Consolidated financial statement-14022020
Form DIR-12-18012020_signed
Optional Attachment-(1)-14012020
Form MGT-7-04012020_signed