Roca Bathroom Products Private Limited

As on 18 October 2019

Roca Bathroom Products Private Limited incorporated with MCA on 12 August 1983. The Roca Bathroom Products Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Chennai with an Authorized Share Capital of Rs. 4.0 CR and its paid up capital is 2.0 CR.

Roca Bathroom Products Private Limited's last Annual General Meeting(AGM) was held on 16 May 2019, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 December 2018.

The company has 5 directors/key management personal Arun Alagappan, Kunnawalkam Elayavalli Ranganathan, Vellayan Arunachalam, Raimundo Garcia Figueras Ruiz De Velasco, and Juan Albos Barbarroja Roca Bathroom Products Private Limited company registration number is 010243 and its Corporate Identification Number(CIN) provided from MCA is U15421TN1983PTC010243.

Roca Bathroom Products Private Limited company's registered office address is "The Heritance", 41, Haddows Road, Nungambakkam Chennai Chennai Tn 600006 In. Find other contact information for Roca Bathroom Products Private Limited such as Email, Website and more below.

The company has reportedly 12 charges associated and 97 documents available for download.

Current status of Roca Bathroom Products Private Limited company is Active.

Company Information

CIN U15421TN1983PTC010243
Company Status Active
Registration Number 010243
Date of Incorporation 12 August 1983
Registration State Chennai
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 16 May 2019
Date of Latest Balance Sheet 31 December 2018

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Company Capital

Company Network

Full Screen

Contact Information

Arun Alagappan

is associated with 7 other companies

Kunnawalkam Elayavalli Ranganathan

is associated with 3 other companies

Vellayan Arunachalam

is associated with 2 other companies

Raimundo Garcia Figueras Ruiz De Velasco

is associated with no other company

Juan Albos Barbarroja

is associated with 1 other companies

cases

K.Chokkalingam Vs Roca Bathroom Products Pvt.Ltd

  • Petitioner Advocates: M/s.c.daniel & gladys daniel.

Roca Bathroom Products Vs Null

  • Case was filed on 18 February 2014
  • Petitioner Advocates: M/s.t.k.bhaskar srinath sridevan, K.harishankar.
  • Respondent Advocates: Mr.s.sambath, Cgsc, Cgsc, Vak retd. on 7/4/2014, M.gopikrishnan, N.ramesh.

Roca Bathroom Products Vs Null

  • Case was filed on 18 February 2014
  • Petitioner Advocates: M/s.t.k.bhaskar srinath sridevan, K.harishankar.

Roca Bathroom Products Pvt. Vs The Government Of Tamilnadu

  • Petitioner Advocates: M/s.t.s.gopalan and co..
  • Respondent Advocates: Service awaited reg rr1 to 4.

Roca Bathroom Products Pvt.Ltd Vs Sri Ram And Co. And Another

  • Petitioner Advocates: M/s.arun c mohan.
  • Respondent Advocates: V.manisekaran.

Roca Bathroom Products Pvt Vs M/S.K.Chokkalingam

  • Petitioner Advocates: M/s.arun c mohan.
  • Respondent Advocates: M/s.v.manisekaran.

Roca Bathroom Products Pvt Vs M/S.K.Chokkalingam

  • Petitioner Advocates: M/s.arun c mohan.
  • Respondent Advocates: M/s.v.manisekaran.

Ranipet Labour Union Vs Roca Ranipet Labour Union

  • Case was filed on 15 March 2019
  • Petitioner Advocates: M/s.m.karthikeyani, U.manogar u.manogar.
  • Respondent Advocates: M/s balan haridas, R.kamatchi sundaresan.

Ranipet Labour Union Vs Roca Ranipet Labour Union

  • Case was filed on 15 March 2019
  • Petitioner Advocates: M/s.m.karthikeyani u.manogar.
  • Respondent Advocates: M/s balan haridas, R.kamatchi sundaresan.

Ranipet Labour Union Vs Roca Ranipet Labour Union

  • Case was filed on 15 March 2019
  • Petitioner Advocates: M/s.m.karthikeyani u.manogar.
  • Respondent Advocates: M/s balan haridas, R.kamatchi sundaresan.

M/S Roca Bathroom Products Vs M/S Sintex Industries Ltd

  • Petitioner Advocates: M/s.v.s.kesavan.
  • Respondent Advocates: Erode.

The Sub Collector Vs The Deputy Chief Engineer

  • Case was filed on 23 January 2015
  • Petitioner Advocates: M/s.addl.g.p.as.
  • Respondent Advocates: M/s.a.sri jayanthi, M/s. s.c. vishwanth for caveat, Railway, For r2, Counsel.

The Sub Collector Vs M/S. Roca Bathroom Products

  • Case was filed on 23 January 2015
  • Petitioner Advocates: M/s.addl.g.p.as.
  • Respondent Advocates: Vellore.

Roca Ranipet Labour Union Vs Ranipet Labour Union

  • Case was filed on 12 February 2019
  • Petitioner Advocates: M/s.balan haridas, R.kamatchi sundaresan.

Roca Ranipet Labour Union Vs Ranipet Labour Union

  • Case was filed on 12 February 2019
  • Petitioner Advocates: M/s.balan haridas, R.kamatchi sundaresan r.kamatchi sundaresan.
  • Respondent Advocates: M/s.m.karthikeyani, Sr.bubala chanddran and u.manogar for r1 dt 21/02/2019.

Ranipet Labour Union, Reg.No. Vs The Government Of Tamil Nadu,

  • Case was filed on 06 August 2012
  • Petitioner Advocates: M/s.k.sudalaikannu k.krishnamoorthy, R.gokulraj.
  • Respondent Advocates: M/s.t.s.gopalan &co for r3, Spl.g.p. for rr1 & r2.

Trademarks

burgundy Burgundy

alpine blue Alpine Blue

parryware cardiff Parryware Cardiff

aqu rius Aqu Rius

euclid Euclid

aqu  rius. Aqu Rius.

sand dune Sand Dune

stainzfree (device) Stainzfree (Device)

parryware Parryware

midnight blue Midnight Blue

no mark No Mark

parryware olympus Parryware Olympus

andromeda Andromeda

trio Trio

beryl Beryl

angel pink Angel Pink

Charges (12)

Name Date Status Amount
Axis Bank Limited
12 November 2009 PENDING 15.0 CR
City Union Bank
30 August 2007 PENDING 3.0 CR
City Union Bank
10 July 2008 PENDING 6.0 CR
Ing Vysya Bank Limited
22 September 2008 PENDING 1.0 CR
Ing Vysya Bank Limited
19 September 2001 PENDING 6.0 CR
The Vysya Bank Limited
19 September 2001 PENDING 4.0 CR
Standard Chartered Bank
02 January 2006 PENDING 4.0 CR
State Bank Of India
01 February 2007 PENDING 25.0 CR
Icici Bank Limited
23 December 2005 PENDING 2.0 CR
Icici Bank Limited
03 September 2004 PENDING 7.0 CR
Hdfc Bank Ltd.
09 December 2004 PENDING 25.0 CR
Indian Bank
28 March 2005 PENDING 50.0 CR

Documents (97)

Annual returns and Financials (3 Available)
Form Mgt 7 06072016 Signed 06 July 2016
Form Aoc 4(Xbrl) 05072016 Signed 05 July 2016
Form Aoc 4 Xbrl Rocanir01 20160621162731.Pdf 21062016 21 June 2016
Attachments (25 Available)
Optional Attachment (1) 24022017 24 February 2017
Optional Attachment (2) 24022017 24 February 2017
Optional Attachment (2) 04072016 04 July 2016
Optional Attachment (3) 04072016 04 July 2016
Optional Attachment (1) 27062016 27 June 2016
Copy Of Resolution Passed By The Company 27052016 27 May 2016
Optional Attachment 1 040316 04 March 2016
Optional Attachment 3 250216 25 February 2016
Optional Attachment 2 250216 25 February 2016
Optional Attachment 1 250216 25 February 2016
Optional Attachment 1 290509.Pdf 29 May 2009
Optional Attachment 1 010409.Pdf 01 April 2009
Copy Of Resolution 170309.Pdf 17 March 2009
Optional Attachment 1 170309.Pdf 17 March 2009
Optional Attachment 2 170309.Pdf 17 March 2009
Optional Attachment 1 100507.Pdf 10 May 2007
Photograph1 100507.Pdf 10 May 2007
Photograph1 130207.Pdf 13 February 2007
Optional Attachment 1 130207.Pdf 13 February 2007
Photograph1 231106.Pdf 23 November 2006
Optional Attachment 1 231106.Pdf 23 November 2006
Optional Attachment 1 231006.Pdf 23 October 2006
Optional Attachment 2 231006.Pdf 23 October 2006
Optional Attachment 1 020906.Pdf 02 September 2006
Optional Attachment 2 020906.Pdf 02 September 2006
Audit related (2 Available)
Form 23b 190607.Pdf 19 June 2007
Form 23b 181206.Pdf 21 December 2006
Certificates (2 Available)
Certificate Of Registration Of Mortgage 070307.Pdf 07 March 2007
Certificate Of Incorporation.Pdf 04 April 2006
Charges (5 Available)
Form 8 010307.Pdf 01 March 2007
Instrument Of Details Of The Charge 010307.Pdf 01 March 2007
Form 8.Pdf 04 April 2006
Form 8.Pdf 02 April 2006
Form 8.Pdf 01 April 2006
Directors/Shareholders/Partners (29 Available)
Form Dir 11 10032017 Signed 10 March 2017
Form Mr 1 03032017 Signed 03 March 2017
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 28022017 28 February 2017
Form Dir 12 28022017 Signed 28 February 2017
Copy Of Shareholders Resolution 27022017 27 February 2017
Copy Of Letter Of Consent To Act\U00a0 As\U00a0 Managing Director/ Whole Time Director/Manager ;\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0 27022017 27 February 2017
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 24022017 24 February 2017
Evidence Of Cessation; 24022017 24 February 2017
Form Dir 12 24022017 Signed 24 February 2017
Form Mr 1 17092016 Signed 17 September 2016
Copy Of Letter Of Consent To Act\U00a0 As\U00a0 Managing Director/ Whole Time Director/Manager ;\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0 09092016 09 September 2016
Copy Of Shareholders Resolution 09092016 09 September 2016
Form Dir 12 27062016 Signed 27 June 2016
Evidence Of Cessation 110509.Pdf 11 May 2009
Form 32 110509.Pdf 11 May 2009
Form 32 010409.Pdf 01 April 2009
Evidence Of Cessation 170309.Pdf 17 March 2009
Form 32 170309.Pdf 17 March 2009
Form 32 100507.Pdf 10 May 2007
Evidence Of Cessation 270407.Pdf 27 April 2007
Form 32 270407.Pdf 27 April 2007
Form 32 130207.Pdf 13 February 2007
Evidence Of Cessation 050207.Pdf 05 February 2007
Form 32 050207.Pdf 05 February 2007
Form 32 231106.Pdf 30 November 2006
Evidence Of Cessation 231106.Pdf 23 November 2006
Form 32.Pdf 07 November 2006
Form 5.Pdf 04 April 2006
Form 32.Pdf 04 April 2006
MOA/AOA (4 Available)
Form 23 170309.Pdf 17 March 2009
Moa Memorandum Of Association 020906.Pdf 02 September 2006
Moa.Pdf 04 April 2006
Aoa.Pdf 04 April 2006
Notices (2 Available)
Notice Of Resignation Filed With The Company 10032017 10 March 2017
Notice Of Resignation; 24022017 24 February 2017
Others (25 Available)
Proof Of Dispatch 10032017 10 March 2017
Acknowledgement Received From Company 10032017 10 March 2017
Letter Of Appointment; 28022017 28 February 2017
Letter Of Appointment; 24022017 24 February 2017
Xbrl Document In Respect Of Balance Sheet 15 07 2013 For The Financial Year Ending On 31 12 2012.Pdf 30 August 2016
List Of Share Holders, Debenture Holders; 06072016 06 July 2016
Copy Of Mgt 8 06072016 06 July 2016
Xbrl Financial Statements Duly Authenticated As Per Section 134 (Including Board's Report,Auditor's Report And Other Documents) 04072016 04 July 2016
Xbrl Financial Statements Duly Authenticated As Per Section 134 (Including Board's Report,Auditor's Report And Other Documents) 21062016 21 June 2016
Form Adt 1 27052016 27 May 2016
Copy Of The Intimation Sent By Company 27052016 27 May 2016
Copy Of Written Consent Given By Auditor 27052016 27 May 2016
Board Resolution 040316 04 March 2016
Copy Of Board Resolution 250216 25 February 2016
Copy Of Intimation Received 190607.Pdf 19 June 2007
Copy Of Board Resolution 010207.Pdf 01 February 2007
Copy Of Intimation Received 181206.Pdf 18 December 2006
Annual Return.Pdf 07 November 2006
Balance Sheet.Pdf 07 November 2006
Form 62 231006.Pdf 07 November 2006
Form 62 020906.Pdf 02 September 2006
Annual Return 2003 2004.Pdf 04 April 2006
Balance Sheet 2003 2004.Pdf 04 April 2006
Balance Sheet 2004 2005.Pdf 01 April 2006
Annual Return 2004 2005.Pdf 01 April 2006

Events

Incorporated

over 36 years ago

Composition of directors changed

over 3 years ago

Loan sanctioned by Axis Bank Limited

about 10 years ago

Loan modified for Axis Bank Limited

almost 9 years ago

Loan satisfied for Axis Bank Limited

over 5 years ago

Loan sanctioned by CITY UNION BANK

over 12 years ago

Loan modified for CITY UNION BANK

almost 10 years ago

Loan satisfied for CITY UNION BANK

over 9 years ago

Loan sanctioned by CITY UNION BANK

over 11 years ago

Loan sanctioned by ING VYSYA BANK LIMITED

about 11 years ago

Loan modified for ING VYSYA BANK LIMITED

almost 11 years ago

Loan satisfied for ING VYSYA BANK LIMITED

almost 10 years ago

Loan sanctioned by ING VYSYA BANK LIMITED

about 18 years ago

Loan modified for ING VYSYA BANK LIMITED

over 10 years ago

Loan sanctioned by THE VYSYA BANK LIMITED

about 18 years ago

Loan satisfied for THE VYSYA BANK LIMITED

almost 10 years ago

Loan sanctioned by STANDARD CHARTERED BANK

almost 14 years ago

Loan satisfied for STANDARD CHARTERED BANK

almost 10 years ago

Loan sanctioned by STATE BANK OF INDIA

almost 13 years ago

Loan modified for STATE BANK OF INDIA

over 10 years ago

Loan satisfied for STATE BANK OF INDIA

almost 10 years ago

Loan sanctioned by ICICI BANK LIMITED

almost 14 years ago

Loan modified for ICICI BANK LIMITED

almost 14 years ago

Loan satisfied for ICICI BANK LIMITED

about 10 years ago

Loan sanctioned by ICICI BANK LIMITED

over 15 years ago

Loan satisfied for ICICI BANK LIMITED

about 10 years ago

Loan sanctioned by HDFC BANK LTD.

about 15 years ago

Loan satisfied for HDFC BANK LTD.

almost 14 years ago

Loan sanctioned by INDIAN BANK

over 14 years ago

Loan satisfied for INDIAN BANK

almost 14 years ago

Auditor appointed

over 3 years ago

Balance sheet filed

over 3 years ago

Balance sheet filed

over 3 years ago

Annual return filed

over 3 years ago

Auditor appointed

over 12 years ago

Auditor appointed

almost 13 years ago

Composition of directors changed

almost 3 years ago

Composition of directors changed

almost 3 years ago

Balance sheet filed on 31 December 2016

almost 3 years ago

Last Annual General Meeting held on 06 June 2017

over 2 years ago

Balance sheet filed on 31 December 2016

almost 3 years ago

Last Annual General Meeting held on 06 June 2017

over 2 years ago

Paid Up Capital changed from 21348000.0 to 21348400.0

over 2 years ago

Balance sheet filed on 31 December 2016

almost 3 years ago

Last Annual General Meeting held on 06 June 2017

over 2 years ago

Balance sheet filed on 31 December 2016

almost 3 years ago

Last Annual General Meeting held on 06 June 2017

over 2 years ago

Balance sheet filed on 31 December 2016

almost 3 years ago

Last Annual General Meeting held on 06 June 2017

over 2 years ago

Balance sheet filed on 31 December 2016

almost 3 years ago

Last Annual General Meeting held on 06 June 2017

over 2 years ago

Balance sheet filed on 31 December 2016

almost 3 years ago

Last Annual General Meeting held on 06 June 2017

over 2 years ago

Paid Up Capital changed from 21348400.0 to 21813270.0

about 2 years ago

Balance sheet filed on 31 December 2016

almost 3 years ago

Last Annual General Meeting held on 06 June 2017

over 2 years ago

Balance sheet filed on 31 December 2016

almost 3 years ago

Last Annual General Meeting held on 06 June 2017

over 2 years ago

Balance sheet filed on 31 December 2016

almost 3 years ago

Last Annual General Meeting held on 06 June 2017

over 2 years ago

Balance sheet filed on 31 December 2016

almost 3 years ago

Last Annual General Meeting held on 06 June 2017

over 2 years ago

Balance sheet filed on 31 December 2016

almost 3 years ago

Last Annual General Meeting held on 06 June 2017

over 2 years ago

Balance sheet filed on 31 December 2016

almost 3 years ago

Last Annual General Meeting held on 06 June 2017

over 2 years ago

Balance sheet filed on 31 December 2016

almost 3 years ago

Last Annual General Meeting held on 06 June 2017

over 2 years ago

Authorised capital changed from 45000000.0 to 45000000

over 1 year ago

Paid Up Capital changed from 21813270.0 to 21813270

over 1 year ago

Balance sheet filed on 31 December 2016

almost 3 years ago

Last Annual General Meeting held on 06 June 2017

over 2 years ago

Balance sheet filed on 31 December 2016

almost 3 years ago

Last Annual General Meeting held on 06 June 2017

over 2 years ago

Balance sheet filed on 31 December 2017

almost 2 years ago

Last Annual General Meeting held on 25 June 2018

over 1 year ago

Email changed from nirmala.prabha@in.roca.com to v.priyanka@in.roca.com

8 months ago

Paid Up Capital changed from 21813270 to 21813000

8 months ago

Balance sheet filed on 31 December 2017

almost 2 years ago

Last Annual General Meeting held on 25 June 2018

over 1 year ago

Paid Up Capital changed from 21813000 to 21348400

5 months ago

Balance sheet filed on 31 December 2018

12 months ago

Last Annual General Meeting held on 16 May 2019

7 months ago

Paid Up Capital changed from 21348400 to 21348000

2 months ago

FAQs

What is the date on which the Roca bathroom products private limited incorporated?

Roca bathroom products private limited was incorporated on 12 August 1983 .

What is the official Registered address of the Roca bathroom products private limited?

Official registered address of the company is "the heritance", 41, haddows road, nungambakkam chennai chennai tn 600006 in.

In which state has the company been incorporated?

The company is based in Chennai.

What is classification of the registered company?

The Roca bathroom products private limited registered with RoC is classified as Private company.

Is the Roca bathroom products private limited compliant?

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

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Roca bathroom products private limited?

5 of directors are associated with the company.

Who are the listed directors of the Roca bathroom products private limited?

The appointed directors in the company are:

  • Arun alagappan
  • Kunnawalkam elayavalli ranganathan
  • Vellayan arunachalam
  • Raimundo garcia figueras ruiz de velasco
  • Juan albos barbarroja

What is the ROC jurisdiction for the company?

ROC with which the company is registered is RoC-Chennai.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.399 Same Day Delivery Rs.999
Company Stats
AUTHORIZED SHARE CAPITAL

4.0 CR

PAID UP CAPITAL

2.0 CR

DIRECTORS

5

Charges Stats
Total Charges

12

Amount Due

0

Amount Satisfied

150.0 CR

Document Stats
TOTAL

97

Others

25

Attachments

25

Directors/Shareholders/Partners

29

Annual returns and Financials

3

Charges

5

Audit related

2

MOA/AOA

4

Certificates

2

Notices

2