Company Information

CIN
U28113DL1984PTC018189
Status
Date of Incorporation
26 May 1984
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,395,300
Authorised Capital
10,000,000

Directors

Monika Tyagi
Monika Tyagi
Director/Designated Partner
for almost 5 years
Rashmi Shrivastav
Rashmi Shrivastav
Director/Designated Partner
for over 1 year
Ravinder Kumar Shrivastav
Ravinder Kumar Shrivastav
Director/Designated Partner
for over 40 years

Past Directors

Charges

2 Crore
21 June 2019
Bank Of India
7 Lak
13 June 2019
Bank Of India
30 Lak
13 June 2019
Bank Of India
50 Lak
13 June 2018
Bank Of India
8 Lak
16 April 2015
Bank Of India
40 Lak
24 March 2011
Bank Of India
1 Crore
21 February 2019
Bank Of India
50 Lak
15 June 2002
Bank Of India
6 Crore
23 August 2007
Bank Of India
2 Crore
15 June 2002
Bank Of India
2 Crore
25 August 2023
Hdfc Bank Limited
0
21 February 2019
Bank Of India
0
13 June 2019
Bank Of India
0
21 June 2019
Bank Of India
0
13 June 2018
Bank Of India
0
13 June 2019
Bank Of India
0
23 August 2007
Bank Of India
0
24 March 2011
Bank Of India
0
16 April 2015
Bank Of India
0
15 June 2002
Bank Of India
0
15 June 2002
Bank Of India
0
25 August 2023
Hdfc Bank Limited
0
21 February 2019
Bank Of India
0
13 June 2019
Bank Of India
0
21 June 2019
Bank Of India
0
13 June 2018
Bank Of India
0
13 June 2019
Bank Of India
0
23 August 2007
Bank Of India
0
24 March 2011
Bank Of India
0
16 April 2015
Bank Of India
0
15 June 2002
Bank Of India
0
15 June 2002
Bank Of India
0
25 August 2023
Hdfc Bank Limited
0
21 February 2019
Bank Of India
0
13 June 2019
Bank Of India
0
21 June 2019
Bank Of India
0
13 June 2018
Bank Of India
0
13 June 2019
Bank Of India
0
23 August 2007
Bank Of India
0
24 March 2011
Bank Of India
0
16 April 2015
Bank Of India
0
15 June 2002
Bank Of India
0
15 June 2002
Bank Of India
0

Documents

Form DPT-3-22072020-signed
Form MGT-14-05022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Form DIR-12-05022020_signed
Form MGT-14-01022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022020
List of share holders, debenture holders;-01022020
Form MGT-7-01022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Directors report as per section 134(3)-31012020
Form AOC-4-31012020_signed
Optional Attachment-(1)-06122019
Form DIR-12-06122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Form CHG-1-10072019_signed
Form CHG-4-10072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190710
Letter of the charge holder stating that the amount has been satisfied-06072019
Instrument(s) of creation or modification of charge;-06072019
Form DPT-3-27062019

Frequently Asked Questions

What is the date on which the Roto power engineers private limited incorporated?

Roto power engineers private limited was incorporated on 26 May 1984 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Roto power engineers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Roto power engineers private limited?

3 of directors are associated with the company.

What is the number of directors associated with Roto power engineers private limited?

3 of directors are associated with the company.