Company Information

CIN
U33111UP2013PTC059662
Status
Date of Incorporation
20 September 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Lalit Narain Khanna
Lalit Narain Khanna
Director/Designated Partner
for over 1 year
Rakesh Narain Khanna
Rakesh Narain Khanna
Director/Designated Partner
for about 11 years
Kishore Narain Khanna
Kishore Narain Khanna
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form AOC-4-04012021_signed
Approval letter of extension of financial year or AGM-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter for extension of AGM;-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form DPT-3-09102020-signed
Auditor?s certificate-24092020
Form DPT-3-23042020-signed
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019

Frequently Asked Questions

What is the incorporation date of the Rossmax manufacturing company private limited?

Incorporation date of the company is 20 September 2013 .

What is the state of the Rossmax manufacturing company private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Rossmax manufacturing company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Rossmax manufacturing company private limited?

Rossmax manufacturing company private limited has appointed 3 of directors.

Who are the appointed Directors in Rossmax manufacturing company private limited?

The appointed directors in the company are:

  • Lalit narain khanna
  • Kishore narain khanna
  • Rakesh narain khanna