Company Information

CIN
L01132WB1994PLC063513
Status
Date of Incorporation
10 June 1994
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
75,392,950
Authorised Capital
90,000,000

Directors

Ajai Shukla
Ajai Shukla
Director/Designated Partner
for over 1 year
Rishab Mohan Gupta
Rishab Mohan Gupta
Director/Designated Partner
for over 6 years
Harischandra Parekh Maneklal
Harischandra Parekh Maneklal
Director
for about 23 years
Nirmal Kumar Khurana
Nirmal Kumar Khurana
Director/Designated Partner
for almost 2 years
Rahul Bhatnagar
Rahul Bhatnagar
Director/Designated Partner
for about 4 years
Harsh Mohan Gupta
Harsh Mohan Gupta
Director/Designated Partner
for over 10 years

Past Directors

Krishan Katyal
Krishan Katyal
Additional Director
over 5 years ago
Nayantara Palchoudhuri
Nayantara Palchoudhuri
Additional Director
about 10 years ago
Vijay Prakash Agarwal
Vijay Prakash Agarwal
Additional Director
over 15 years ago
Chirinjiv Singh Bedi
Chirinjiv Singh Bedi
Managing Director
about 17 years ago
Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
over 22 years ago
Satguru Sharan Baijal
Satguru Sharan Baijal
Director
over 30 years ago
Robindra Nath Deogun
Robindra Nath Deogun
Director
over 30 years ago

Charges

267 Crore
19 January 2019
The Federal Bank Ltd
40 Crore
24 October 2018
Kotak Mahindra Bank Limited
15 Crore
29 August 2018
Yes Bank Limited
50 Crore
12 February 2018
Yes Bank Limited
45 Crore
07 December 2016
Hdfc Bank Limited
1 Crore
17 November 2016
Hdfc Bank Limited
12 Crore
25 July 2016
Hdfc Bank Limited
12 Crore
24 February 2015
The Federal Bank Ltd
37 Crore
12 July 2012
Hdfc Bank Limited
16 Crore
05 January 2006
Hdfc Bank Limited
4 Crore
05 November 2004
Hdfc Bank Limited
30 Crore
13 February 2003
Hdfc Bank Limited
2 Crore
21 December 2012
The Federal Bank Ltd
12 Crore
17 November 2016
The Federal Bank Ltd
3 Crore
16 July 2012
Commonwealth Bank Of Australia
6 Crore
21 December 2012
Commonwealth Bank Of Australia
12 Crore
19 May 2014
Commonwealth Bank Of Australia
12 Crore
17 May 2005
Insusind Bank Limited
2 Crore
01 December 2009
Axis Bank Limited
33 Crore
16 August 2013
Axis Bank Limited
4 Crore
21 March 2011
Development Credit Bank Limited
8 Crore
27 January 2012
Commonwealth Bank Of Australia
4 Crore
27 July 1999
State Bank Of India
1 Crore
21 July 1999
State Bank Of India
6 Crore
12 June 2009
Development Credit Bank Limited
5 Crore
27 May 2005
Indusind Bank Limited
3 Crore
17 June 2008
Development Credit Bank Limited
3 Crore
24 February 2007
Development Credit Bank Limited
3 Crore
21 March 2001
Uti Bank Ltd.
10 Crore
15 September 1997
Bank Of Baroda
1 Crore
25 September 1997
Bank Of Baroda
1 Crore
05 May 2021
Hdfc Bank Limited
10 Crore
25 March 2021
Hdfc Bank Limited
60 Crore
24 February 2015
Others
0
25 July 2016
Hdfc Bank Limited
0
05 November 2004
Hdfc Bank Limited
0
05 May 2021
Hdfc Bank Limited
0
19 January 2019
Others
0
17 November 2016
Hdfc Bank Limited
0
05 January 2006
Hdfc Bank Limited
0
13 February 2003
Hdfc Bank Limited
0
24 October 2018
Others
0
07 December 2016
Hdfc Bank Limited
0
17 November 2016
Others
0
19 May 2014
Others
0
29 August 2018
Yes Bank Limited
0
25 March 2021
Hdfc Bank Limited
0
12 February 2018
Yes Bank Limited
0
01 December 2009
Axis Bank Limited
0
12 June 2009
Development Credit Bank Limited
0
16 July 2012
Commonwealth Bank Of Australia
0
17 May 2005
Insusind Bank Limited
0
21 March 2001
Uti Bank Ltd.
0
16 August 2013
Axis Bank Limited
0
21 December 2012
Commonwealth Bank Of Australia
0
27 January 2012
Commonwealth Bank Of Australia
0
21 March 2011
Development Credit Bank Limited
0
15 September 1997
Bank Of Baroda
0
25 September 1997
Bank Of Baroda
0
17 June 2008
Development Credit Bank Limited
0
12 July 2012
Hdfc Bank Limited
0
27 May 2005
Indusind Bank Limited
0
21 July 1999
State Bank Of India
0
21 December 2012
Others
0
27 July 1999
State Bank Of India
0
24 February 2007
Development Credit Bank Limited
0
24 February 2015
Others
0
25 July 2016
Hdfc Bank Limited
0
05 November 2004
Hdfc Bank Limited
0
05 May 2021
Hdfc Bank Limited
0
19 January 2019
Others
0
17 November 2016
Hdfc Bank Limited
0
05 January 2006
Hdfc Bank Limited
0
13 February 2003
Hdfc Bank Limited
0
24 October 2018
Others
0
07 December 2016
Hdfc Bank Limited
0
17 November 2016
Others
0
19 May 2014
Others
0
29 August 2018
Yes Bank Limited
0
25 March 2021
Hdfc Bank Limited
0
12 February 2018
Yes Bank Limited
0
01 December 2009
Axis Bank Limited
0
12 June 2009
Development Credit Bank Limited
0
16 July 2012
Commonwealth Bank Of Australia
0
17 May 2005
Insusind Bank Limited
0
21 March 2001
Uti Bank Ltd.
0
16 August 2013
Axis Bank Limited
0
21 December 2012
Commonwealth Bank Of Australia
0
27 January 2012
Commonwealth Bank Of Australia
0
21 March 2011
Development Credit Bank Limited
0
15 September 1997
Bank Of Baroda
0
25 September 1997
Bank Of Baroda
0
17 June 2008
Development Credit Bank Limited
0
12 July 2012
Hdfc Bank Limited
0
27 May 2005
Indusind Bank Limited
0
21 July 1999
State Bank Of India
0
21 December 2012
Others
0
27 July 1999
State Bank Of India
0
24 February 2007
Development Credit Bank Limited
0

Documents

Form MGT-7-25112020_signed
Copy of MGT-8-24112020
Optional Attachment-(1)-24112020
List of share holders, debenture holders;-24112020
Form AOC-4(XBRL)-23102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Approval letter of extension of financial year of AGM-22102020
Form MGT-15-14102020_signed
Form DPT-3-14102020-signed
Form MR-1-08102020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -06102020
Copy of shareholders resolution-06102020
Copy of board resolution-06102020
Form MGT-14-02102020_signed
Form DIR-12-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(1)-28092020
Form CHG-4-17082020_signed
Letter of the charge holder stating that the amount has been satisfied-17082020

Frequently Asked Questions

What is the date of Rossell india limited incorporation?

Incorporation date of the company is 10 June 1994 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Rossell india limited has appointed how many directors?

The appointed directors in the company are:

  • Harischandra parekh maneklal
  • Robindra nath deogun
  • Satguru sharan baijal
  • Harsh mohan gupta
  • Vijay prakash agarwal
  • Chirinjiv singh bedi
  • Nayantara palchoudhuri
  • Rishab mohan gupta
  • Purushottam lal agarwal
  • Rahul bhatnagar
  • Nirmal kumar khurana
  • Krishan katyal
  • Ajai shukla