Company Information

CIN
Status
Date of Incorporation
11 December 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
250,200
Authorised Capital
500,000

Directors

Salim Sadruddin Lalani
Salim Sadruddin Lalani
Director
for about 6 years
Aziz Gulamhusen Lalani
Aziz Gulamhusen Lalani
Director
for about 33 years

Past Directors

Zarintaj Husseinali Gulam Reza
Zarintaj Husseinali Gulam Reza
Additional Director
over 6 years ago
Mohdali Gulamhussain Lalani
Mohdali Gulamhussain Lalani
Director
over 17 years ago

Charges

0
17 January 1998
Bombay Mercantile Co.op. Bank Ltd.
39 Lak
17 January 1998
Bombay Mercantile Co.op. Bank Ltd.
0
17 January 1998
Bombay Mercantile Co.op. Bank Ltd.
0

Documents

Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-25062019
Form MGT-7-18052019_signed
Form AOC-4-18052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
List of share holders, debenture holders;-23042019
Optional Attachment-(1)-23042019
Directors report as per section 134(3)-23042019
Optional Attachment-(2)-23042019
Form DIR-12-14012019_signed
Optional Attachment-(2)-08012019
Evidence of cessation;-08012019
Optional Attachment-(3)-08012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Optional Attachment-(1)-08012019
Form DIR-12-17122018_signed

Frequently Asked Questions

What is the date of Rozy overseas trading company private limited incorporation?

Incorporation date of the company is 11 December 1991 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Rozy overseas trading company private limited has appointed how many directors?

The appointed directors in the company are:

  • Aziz gulamhusen lalani
  • Mohdali gulamhussain lalani
  • Salim sadruddin lalani
  • Zarintaj husseinali gulam reza