Company Information

CIN
L51909PB1988PLC008009
Status
Date of Incorporation
19 February 1988
Classes
Listing Status
Listed
Type
State
Chandigarh
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
36,000,000
Authorised Capital
40,000,000

Directors

Maneesha Naresh
Maneesha Naresh
Director
for

Past Directors

Charges

0
09 March 2012
Indian Overseas Bank
95 Lak
07 January 2011
Indian Overseas Bank
1 Crore
20 March 1990
Punjab Financial Corporation
23 Lak
18 April 1994
Industrial Centre
5 Lak
07 April 1992
Industrial Centre
3 Lak
10 April 1992
Punjab National Bank
2 Lak
19 November 1988
Punjab National Bank
2 Lak
24 April 1995
Punjab National Bank
10 Lak
29 November 1994
Punjab National Bank
6 Lak
19 November 1988
Punjab National Bank
2 Lak
02 August 1995
Punjab National Bank
2 Lak
24 April 1995
Punjab National Bank
15 Lak
19 November 1988
Punjab National Bank
2 Lak
20 February 1996
Punjab National Bank
6 Lak

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122020
Form AOC-4(XBRL)-03122020_signed
Form SH-7-24112020-signed
Form DPT-3-06112020-signed
Copy of the resolution for alteration of capital;-06112020
Altered memorandum of assciation;-06112020
Evidence of cessation;-06112020
Form DIR-12-06112020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201106
Form MGT-14-04112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201104
Form DIR-12-02112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Evidence of cessation;-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Altered articles of association-21102020
Altered memorandum of association-21102020
Form MGT-15-05102020_signed
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20200813
Form INC-22-10082020-signed

Frequently Asked Questions

When was the Roxy exports limited incorporated?

The Roxy exports limited was incorporated with ROC on 19 February 1988 as Company limited by Shares .

Where has the Roxy exports limited been incorporated?

The company was incorporated in Chandigarh with registration number 008009.

What is the E-filing status of the company?

The status of Roxy exports limited is Active.

What is the Roxy exports limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Roxy exports limited?

The company has 1 key management personnel in the company.

Who are the directors of the Roxy exports limited?

The appointed directors in the company are:

  • Maneesha naresh