Company Information

CIN
Status
Date of Incorporation
21 September 1995
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Semi -Finished Plastic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,353,000
Authorised Capital
20,000,000

Directors

Dinesh Nagpal
Dinesh Nagpal
Director/Designated Partner
for over 1 year
Malkhan Singh
Malkhan Singh
Director/Designated Partner
for over 1 year

Past Directors

Rajeev Batra
Rajeev Batra
Additional Director
over 6 years ago
Sarita Sethi
Sarita Sethi
Additional Director
over 6 years ago
Aanchal Ajay Khandelwal
Aanchal Ajay Khandelwal
Director
about 10 years ago
Rishabh Kumar Sethi
Rishabh Kumar Sethi
Director
over 11 years ago
Mahendra Kumar Sethi
Mahendra Kumar Sethi
Director
over 29 years ago
Virendra Kumar Sethi
Virendra Kumar Sethi
Director
over 29 years ago

Charges

27 October 2021
City Union Bank Limited
0
27 October 2021
City Union Bank Limited
0
27 October 2021
City Union Bank Limited
0
27 October 2021
City Union Bank Limited
0
27 October 2021
City Union Bank Limited
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
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
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181031
Form MGT-14-30102018-signed
Altered articles of association-30102018
Optional Attachment-(1)-30102018
Optional Attachment-(3)-30102018
Optional Attachment-(2)-30102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102018
Altered memorandum of association-30102018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181030
Form MGT-7-22102018_signed
List of share holders, debenture holders;-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Form AOC-4-16102018_signed

Frequently Asked Questions

What is the incorporation date of the Root finserve private limited?

Incorporation date of the company is 21 September 1995 .

What is the state of the Root finserve private limited incorporation?

The state in which company is incorporated is Jaipur.

What is the Root finserve private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Root finserve private limited?

Root finserve private limited has appointed 8 of directors.

Who are the appointed Directors in Root finserve private limited?

The appointed directors in the company are:

  • Virendra kumar sethi
  • Rishabh kumar sethi
  • Aanchal ajay khandelwal
  • Mahendra kumar sethi
  • Sarita sethi
  • Rajeev batra
  • Malkhan singh
  • Dinesh nagpal