Company Information

CIN
U51909MH2010FTC205060
Status
Date of Incorporation
30 June 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,294,000
Authorised Capital
5,000,000

Directors

Kurt Pedersen Kaalund
Kurt Pedersen Kaalund
Director/Designated Partner
for over 1 year
Dennis Angelo Dias
Dennis Angelo Dias
Director/Designated Partner
for almost 2 years
Satish Chandra Tewari
Satish Chandra Tewari
Director/Designated Partner
for 12 months

Past Directors

Sun Chak Yuen
Sun Chak Yuen
Director
over 14 years ago
James Timothy Bristow
James Timothy Bristow
Director
over 14 years ago

Documents

Form DPT-3-14122020-signed
Form MGT-14-09122020_signed
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Optional Attachment-(2)-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
List of share holders, debenture holders;-08122020
Optional Attachment-(1)-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Auditor?s certificate-01102020
List of depositors-01102020
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(3)-19112019
Approval letter of extension of financial year or AGM-19112019
Approval letter for extension of AGM;-19112019

Frequently Asked Questions

What is the date of Rotam agrochemical company private limited incorporation?

Incorporation date of the company is 30 June 2010 .

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 5.

Rotam agrochemical company private limited has appointed how many directors?

The appointed directors in the company are:

  • James timothy bristow
  • Sun chak yuen
  • Satish chandra tewari
  • Dennis angelo dias
  • Kurt pedersen kaalund