Company Information

CIN
U93000MH2013PTC240487
Status
Date of Incorporation
14 February 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Roshen Minocher Nentin
Roshen Minocher Nentin
Director
for over 11 years
Adil Khambata
Adil Khambata
Director
for over 11 years
Temton Merwanji Jehani
Temton Merwanji Jehani
Director/Designated Partner
for over 1 year
Delia Benny Miranda
Delia Benny Miranda
Director/Designated Partner
for over 1 year
Pallon Shapoorji Mistry
Pallon Shapoorji Mistry
Director/Designated Partner
for about 5 years

Past Directors

Charges

0
25 August 2021
Idbi Trusteeship Services Limited
40 Crore
25 August 2021
Idbi Trusteeship Services Limited
100 Crore
25 February 2021
Idbi Trusteeship Services Limited
340 Crore
25 February 2021
Idbi Trusteeship Services Limited
500 Crore
25 February 2021
Idbi Trusteeship Services Limited
530 Crore
25 August 2021
Idbi Trusteeship Services Limited
0
25 August 2021
Idbi Trusteeship Services Limited
0
25 February 2021
Idbi Trusteeship Services Limited
0
25 February 2021
Idbi Trusteeship Services Limited
0
25 February 2021
Idbi Trusteeship Services Limited
0
25 August 2021
Idbi Trusteeship Services Limited
0
25 August 2021
Idbi Trusteeship Services Limited
0
25 February 2021
Idbi Trusteeship Services Limited
0
25 February 2021
Idbi Trusteeship Services Limited
0
25 February 2021
Idbi Trusteeship Services Limited
0
25 August 2021
Idbi Trusteeship Services Limited
0
25 August 2021
Idbi Trusteeship Services Limited
0
25 February 2021
Idbi Trusteeship Services Limited
0
25 February 2021
Idbi Trusteeship Services Limited
0
25 February 2021
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-15122020-signed
Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Notice of resignation;-30092020
Optional Attachment-(1)-30092020
Evidence of cessation;-30092020
Form AOC - 4 CFS-27112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form DIR-12-18112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Optional Attachment-(1)-23102019
Form MGT-14-13082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019

Frequently Asked Questions

When was the Roxanna consultancy services private limited incorporated?

The Roxanna consultancy services private limited was incorporated with ROC on 14 February 2013 as .

Where has the Roxanna consultancy services private limited been incorporated?

The company was incorporated in Mumbai with registration number 240487.

What is the E-filing status of the company?

The status of Roxanna consultancy services private limited is Active.

Number of Key Management personnel of the Roxanna consultancy services private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Roxanna consultancy services private limited?

The appointed directors in the company are:

  • Roshen minocher nentin
  • Pallon shapoorji mistry
  • Adil khambata
  • Delia benny miranda
  • Temton merwanji jehani