Company Information

CIN
Status
Date of Incorporation
29 September 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bindu Sathydevi
Bindu Sathydevi
Director
for over 8 years
Vinod Sadasivan Nair
Vinod Sadasivan Nair
Director
for about 13 years
Gopalapillai Jayakumar
Gopalapillai Jayakumar
Director
for over 1 year

Past Directors

Renjith Madhava Kurup
Renjith Madhava Kurup
Director
over 2 years ago

Charges

55 Lak
06 February 2017
The Federal Bank Ltd
45 Lak
17 June 2020
The Federal Bank Ltd
21 Lak
06 December 2022
The Federal Bank Ltd
10 Lak
10 February 2022
The Federal Bank Ltd
9 Lak
06 December 2022
Others
0
17 June 2020
Others
0
10 February 2022
Others
0
06 February 2017
Others
0
06 December 2022
Others
0
17 June 2020
Others
0
10 February 2022
Others
0
06 February 2017
Others
0
06 December 2022
Others
0
17 June 2020
Others
0
10 February 2022
Others
0
06 February 2017
Others
0
06 December 2022
Others
0
17 June 2020
Others
0
10 February 2022
Others
0
06 February 2017
Others
0

Documents

Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Instrument(s) of creation or modification of charge;-23062020
Form CHG-1-23062020_signed
Optional Attachment-(1)-23062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200623
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-05112019-signed
Form CHG-1-20072019_signed
Instrument(s) of creation or modification of charge;-20072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190720
Form MGT-7-14012019_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-31122018

Frequently Asked Questions

What is the date of Rosspetals entertainment private limited incorporation?

Incorporation date of the company is 29 September 2011 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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.

Rosspetals entertainment private limited has appointed how many directors?

The appointed directors in the company are:

  • Gopalapillai jayakumar
  • Vinod sadasivan nair
  • Renjith madhava kurup
  • Bindu sathydevi