Company Information

CIN
U26940KL2013PTC033918
Status
Date of Incorporation
24 April 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vettutharayil Thankappan Anil Kumar
Vettutharayil Thankappan Anil Kumar
Managing Director
for over 11 years
Vishnu Ram
Vishnu Ram
Director/Designated Partner
for over 3 years

Past Directors

Madhan Konduru
Madhan Konduru
Additional Director
about 4 years ago
Gangaraju Prasanna Kumari
Gangaraju Prasanna Kumari
Additional Director
over 7 years ago
Preethakumari Chandramathi
Preethakumari Chandramathi
Additional Director
over 11 years ago
Biju Padmanabhan Ramachandran Nair
Biju Padmanabhan Ramachandran Nair
Director
over 11 years ago

Charges

0
08 August 2013
Corporation Bank
15 Lak
08 August 2013
Corporation Bank
0
08 August 2013
Corporation Bank
0
08 August 2013
Corporation Bank
0
08 August 2013
Corporation Bank
0
08 August 2013
Corporation Bank
0
08 August 2013
Corporation Bank
0

Documents

Form DIR-12-13022021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Evidence of cessation;-13102020
Notice of resignation;-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Form MGT-7-08062019_signed
List of share holders, debenture holders;-24052019
Optional Attachment-(1)-24052019
Form AOC-4-28042019_signed
Directors report as per section 134(3)-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Form AOC-4-20042019_signed
Form ADT-1-26022019_signed
Copy of resolution passed by the company-26022019
Copy of written consent given by auditor-26022019
Form DIR-12-19022018_signed
Optional Attachment-(1)-12022018
Form 20B-10122017_signed
Form 23AC-10122017_signed

Frequently Asked Questions

When was the Rover cements private limited incorporated?

The Rover cements private limited was incorporated with ROC on 24 April 2013 as .

Where has the Rover cements private limited been incorporated?

The company was incorporated in Ernakulam with registration number 033918.

What is the E-filing status of the company?

The status of Rover cements private limited is Active.

Number of Key Management personnel of the Rover cements private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Rover cements private limited?

The appointed directors in the company are:

  • Vettutharayil thankappan anil kumar
  • Biju padmanabhan ramachandran nair
  • Preethakumari chandramathi
  • Gangaraju prasanna kumari
  • Madhan konduru
  • Vishnu ram