Company Information

CIN
L28991UP1975PLC004152
Status
Date of Incorporation
31 July 1975
Classes
Listing Status
Listed
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Nails,Rivets,Tacks, Pins, Staples, Washers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
62,815,220
Authorised Capital
100,000,000

Directors

Kavita Bhatnagar
Kavita Bhatnagar
Director/Designated Partner
for about 1 year
Ashwani Kumar Verma
Ashwani Kumar Verma
Company Secretary
for almost 23 years
Akhil Joshi
Akhil Joshi
Director/Designated Partner
for about 5 years
Ramesh Chandra Vaish
Ramesh Chandra Vaish
Director/Designated Partner
for about 14 years
Basant Seth
Basant Seth
Director/Designated Partner
for about 5 years
Vijoy Kumar
Vijoy Kumar
Director
for about 14 years
Harish Chandra Gupta
Harish Chandra Gupta
Director/Designated Partner
for over 49 years
Asha Gupta
Asha Gupta
Director/Designated Partner
for about 17 years
Arvind Veer Gupta
Arvind Veer Gupta
Director/Designated Partner
for almost 24 years
Anurag Gupta
Anurag Gupta
Director/Designated Partner
for over 1 year

Past Directors

Annapurna Dixit
Annapurna Dixit
Director
about 10 years ago
Anand Bordia
Anand Bordia
Director Appointed In Casual Vacancy
almost 15 years ago
Gopi Krishna Arora
Gopi Krishna Arora
Director
over 30 years ago
Ramaswamy Suryanarayana Bettadapur
Ramaswamy Suryanarayana Bettadapur
Director
about 31 years ago

Charges

105 Crore
28 March 2019
Kotak Mahindra Prime Limited
20 Lak
27 March 2019
Kotak Mahindra Prime Limited
20 Lak
20 September 2018
Kotak Mahindra Prime Limited
13 Lak
02 April 2018
Kotak Mahindra Prime Limited
45 Lak
30 March 2018
Kotak Mahindra Prime Limited
45 Lak
31 August 2017
Kotak Mahindra Prime Limited
65 Lak
23 March 2017
Kotak Mahindra Prime Limited
78 Lak
27 September 2016
Kotak Mahindra Prime Limited
90 Lak
25 September 2014
Indusind Bank Ltd.
10 Crore
17 June 2013
Citi Bank N.a.
10 Crore
27 April 2006
Bank Of India
22 Crore
01 February 2005
Bank Of India
7 Crore
01 February 2005
Bank Of India
27 Crore
01 February 2005
Bank Of India
17 Crore
30 June 2016
Kotak Mahindra Prime Limited
8 Lak
30 January 2016
Hdfc Bank Limited
40 Lak
17 June 2013
Citibank N.a
20 Crore
27 April 2015
Kotak Mahindra Prime Limited
9 Lak
22 July 2014
Indusind Bank Ltd.
3 Crore
09 January 2015
Kotak Mahindra Prime Limited
9 Lak
27 April 2006
Bank Of India
77 Lak
22 February 2011
Bank Of India
1 Crore
07 August 2007
Bank Of India
1 Crore
23 April 2008
Bank Of India
3 Crore
11 September 2012
Bank Of India
1 Crore
22 February 2011
Bank Of India
2 Crore
22 July 2009
Bank Of India
2 Crore
16 March 2020
Dbs Bank India Limited
30 Crore
29 November 2019
Kotak Mahindra Prime Limited
15 Lak
25 June 2023
Others
0
31 March 2023
Others
0
31 March 2023
Others
0
26 August 2022
Others
0
23 August 2022
Others
0
27 April 2006
Bank Of India
0
01 February 2005
Bank Of India
0
14 March 2022
Others
0
16 March 2020
Others
0
27 March 2019
Others
0
28 March 2019
Others
0
20 September 2018
Others
0
02 April 2018
Others
0
30 March 2018
Others
0
01 February 2005
Bank Of India
0
01 February 2005
Bank Of India
0
29 November 2019
Others
0
27 September 2016
Others
0
30 June 2016
Others
0
23 March 2017
Others
0
31 August 2017
Others
0
23 April 2008
Bank Of India
0
22 July 2009
Bank Of India
0
22 February 2011
Bank Of India
0
11 September 2012
Bank Of India
0
17 June 2013
Citibank N.a
0
27 April 2015
Kotak Mahindra Prime Limited
0
25 September 2014
Indusind Bank Ltd.
0
09 January 2015
Kotak Mahindra Prime Limited
0
07 August 2007
Bank Of India
0
27 April 2006
Bank Of India
0
22 July 2014
Indusind Bank Ltd.
0
17 June 2013
Citi Bank N.a.
0
22 February 2011
Bank Of India
0
30 January 2016
Hdfc Bank Limited
0
21 November 2023
Others
0
25 June 2023
Others
0
31 March 2023
Others
0
31 March 2023
Others
0
26 August 2022
Others
0
23 August 2022
Others
0
14 March 2022
Others
0
27 April 2006
Bank Of India
0
01 February 2005
Bank Of India
0
16 March 2020
Others
0
27 March 2019
Others
0
28 March 2019
Others
0
20 September 2018
Others
0
02 April 2018
Others
0
30 March 2018
Others
0
01 February 2005
Bank Of India
0
01 February 2005
Bank Of India
0
29 November 2019
Others
0
27 September 2016
Others
0
30 June 2016
Others
0
23 March 2017
Others
0
31 August 2017
Others
0
23 April 2008
Bank Of India
0
22 July 2009
Bank Of India
0
22 February 2011
Bank Of India
0
11 September 2012
Bank Of India
0
17 June 2013
Citibank N.a
0
27 April 2015
Kotak Mahindra Prime Limited
0
25 September 2014
Indusind Bank Ltd.
0
09 January 2015
Kotak Mahindra Prime Limited
0
07 August 2007
Bank Of India
0
27 April 2006
Bank Of India
0
22 July 2014
Indusind Bank Ltd.
0
17 June 2013
Citi Bank N.a.
0
22 February 2011
Bank Of India
0
30 January 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form CHG-4-25122020_signed
Letter of the charge holder stating that the amount has been satisfied-24122020
Form MGT-7-16122020_signed
Optional Attachment-(2)-10122020
List of share holders, debenture holders;-10122020
Copy of MGT-8-10122020
Optional Attachment-(1)-10122020
Form AOC-4(XBRL)-04112020_signed
Optional Attachment-(1)-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
XBRL document in respect Consolidated financial statement-29102020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29102020
Form MGT-14-28102020_signed
Form MGT-15-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Form MGT-14-18092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Auditor?s certificate-14092020
Form CHG-1-04082020_signed

Frequently Asked Questions

What is the incorporation date of the Roto pumps limited?

Incorporation date of the company is 31 July 1975 .

What is the state of the Roto pumps limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Roto pumps limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Roto pumps limited?

Roto pumps limited has appointed 14 of directors.

Who are the appointed Directors in Roto pumps limited?

The appointed directors in the company are:

  • Anand bordia
  • Annapurna dixit
  • Vijoy kumar
  • Ramesh chandra vaish
  • Gopi krishna arora
  • Anurag gupta
  • Arvind veer gupta
  • Asha gupta
  • Harish chandra gupta
  • Ramaswamy suryanarayana bettadapur
  • Ashwani kumar verma
  • Akhil joshi
  • Basant seth
  • Kavita bhatnagar