Company Information

CIN
U51900MH1993PTC074695
Status
Date of Incorporation
25 October 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shailesh Ramchandra Gandhi
Shailesh Ramchandra Gandhi
Beneficial Owner
for over 1 year
Belaben Shaileshkumar Gandhi
Belaben Shaileshkumar Gandhi
Director/Designated Partner
for almost 5 years
Dattaram Maruti Dhamanak
Dattaram Maruti Dhamanak
Director
for over 1 year

Past Directors

Sanjay Kamlakar Gawad
Sanjay Kamlakar Gawad
Additional Director
over 11 years ago

Documents

Form BEN - 2-06012020_signed
Declaration under section 90-30122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Form DPT-3-29082019-signed
Form INC-22-27032019_signed
Copies of the utility bills as mentioned above (not older than two months)-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Copy of board resolution authorizing giving of notice-20032019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Statement of Subsidiaries as per section 129 - Form AOC-1-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-16072018_signed

Frequently Asked Questions

What is the date of Rossetto marketing private limited incorporation?

Incorporation date of the company is 25 October 1993 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Rossetto marketing private limited has appointed how many directors?

The appointed directors in the company are:

  • Dattaram maruti dhamanak
  • Sanjay kamlakar gawad
  • Shailesh ramchandra gandhi
  • Belaben shaileshkumar gandhi