Company Information

CIN
U63000DL2014PTC271181
Status
Date of Incorporation
03 September 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Siddharth Kumar Saxena
Siddharth Kumar Saxena
Additional Director
for over 1 year
Roshan Lal Dangi
Roshan Lal Dangi
Director/Designated Partner
for about 1 year
Yogesh Kumar Karwal
Yogesh Kumar Karwal
Director
for about 10 years
Tejasvi Prakash
Tejasvi Prakash
Director/Designated Partner
for over 1 year
Rameshwar Kumar Joshi
Rameshwar Kumar Joshi
Director
for over 5 years

Past Directors

Parveen Kumar
Parveen Kumar
Director
about 4 years ago
Amarjeet Singh
Amarjeet Singh
Director
over 5 years ago
Mahendra Kumar Bairwa
Mahendra Kumar Bairwa
Director
over 5 years ago
Tarmod Kumar
Tarmod Kumar
Director
about 10 years ago

Charges

36 Lak
12 August 2021
Axis Bank Limited
13 Lak
30 July 2021
Axis Bank Limited
22 Lak
12 August 2021
Axis Bank Limited
0
30 July 2021
Axis Bank Limited
0
12 August 2021
Axis Bank Limited
0
30 July 2021
Axis Bank Limited
0
12 August 2021
Axis Bank Limited
0
30 July 2021
Axis Bank Limited
0

Documents

Form PAS-3-19082020_signed
Copy of Board or Shareholders? resolution-18082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18082020
Form MGT-14-17082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200817
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Optional Attachment-(1)-12082020
Altered memorandum of association-12082020
Form SH-7-17072020-signed
Optional Attachment-(1)-10072020
Copy of the resolution for alteration of capital;-10072020
Altered memorandum of assciation;-10072020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DIR-12-18112019_signed
Copy of Board or Shareholders? resolution-30102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30102019

Frequently Asked Questions

What is the date on which the Romy enterprises private limited incorporated?

Romy enterprises private limited was incorporated on 03 September 2014 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Romy enterprises private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Romy enterprises private limited?

9 of directors are associated with the company.

What is the number of directors associated with Romy enterprises private limited?

9 of directors are associated with the company.