Company Information

CIN
U74999HR2022FTC101454
Status
Date of Incorporation
17 February 2022
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
189,550,000
Authorised Capital
222,000,000

Directors

Vinod Kumar Singh
Vinod Kumar Singh
Director/Designated Partner
for over 1 year
William Wallace Sheehan Ii
William Wallace Sheehan Ii
Director/Designated Partner
for over 1 year
Kenneth Anthony Jew
Kenneth Anthony Jew
Director/Designated Partner
for over 1 year
Shagun Kumar
Shagun Kumar
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form INC-22-20062022_signed
Optional Attachment-(1)-20062022
Copy of board resolution authorizing giving of notice-20062022
Copies of the utility bills as mentioned above (not older than two months)-20062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062022
Form PAS-3-23052022_signed
Copy of Board or Shareholders? resolution-23052022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23052022
Form SH-7-06052022-signed
Optional Attachment-(2)-04052022
Copy of the resolution for alteration of capital;-04052022
Altered memorandum of assciation;-04052022
Form INC-20A-30042022_signed
-30042022
Form ADT-1-25032022_signed
Optional Attachment-(2)-25032022
Optional Attachment-(1)-25032022
Copy of written consent given by auditor-25032022
Copy of resolution passed by the company-25032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032022

Frequently Asked Questions

When was the Ross merchandising india private limited incorporated?

The Ross merchandising india private limited was incorporated with ROC on 17 February 2022 as .

Where has the Ross merchandising india private limited been incorporated?

The company was incorporated in Haryana with registration number 101454.

What is the E-filing status of the company?

The status of Ross merchandising india private limited is Active.

Number of Key Management personnel of the Ross merchandising india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ross merchandising india private limited?

The appointed directors in the company are:

  • Shagun kumar
  • Vinod kumar singh
  • Kenneth anthony jew
  • William wallace sheehan ii