Company Information

CIN
Status
Date of Incorporation
03 June 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,480,200
Authorised Capital
2,650,000

Directors

Koppatta Gopinathan Kidave
Koppatta Gopinathan Kidave
Director
for over 30 years
Raju Thomas
Raju Thomas
Director/Designated Partner
for over 1 year
Shaju Sainudin
Shaju Sainudin
Director/Designated Partner
for about 20 years
Akkinattu Thekkethil Sainudin
Akkinattu Thekkethil Sainudin
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-11022021-signed
List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-22052019

Frequently Asked Questions

When was the Rowan marketing private limited incorporated?

The Rowan marketing private limited was incorporated with ROC on 03 June 1994 as .

Where has the Rowan marketing private limited been incorporated?

The company was incorporated in Delhi with registration number 059413.

What is the E-filing status of the company?

The status of Rowan marketing private limited is Active.

Number of Key Management personnel of the Rowan marketing private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Rowan marketing private limited?

The appointed directors in the company are:

  • Akkinattu thekkethil sainudin
  • Shaju sainudin
  • Koppatta gopinathan kidave
  • Raju thomas