Company Information
CIN
Status
Date of Incorporation
10 April 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Shailesh Moolrajani
Director
almost 3 years ago
almost 3 years ago
Umesh Moolrajani
Director
over 17 years ago
over 17 years ago
Nanak Das Moolrajani
Director
over 29 years ago
over 29 years ago
Past Directors
Neeraj Moolrajani
Director
about 24 years ago
about 24 years ago
Ishwar Das Moolrajani
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 14] Watches, Clocks & Parts Thereof, Quartz Movements, Cases And Straps For Watches & Clocks, Horological And Other Chronometric Instruments.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 14] Watches, Clocks And Parts Therof, Quartz Movements, Cases And Straps For Watches And Clocks, Horological And Other Chronometric Instruments.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 14] Watches, Clocks & Parts Thereof, Quartz Movements, Cases And Straps For Watches & Clocks, Horological And Ther Chronometric Instruments.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +6 more Brands for Rochees Impex Private Limited.
Charges
29 February 2016
Cholamandalam Investment And Finance Company Limited
1 Crore
30 June 2015
Cholamandalam Investment And Finance Company Limited
2 Crore
15 March 2013
Srei Equipment Finance Private Limited
8 Lak
21 August 2013
Integral Urban Co-operative Bank Limited
1 Crore
28 January 2009
Rajasthan Financial Corporation
3 Crore
13 May 2005
Rajasthan Financial Corporation
2 Crore
29 February 2016
Others
0
28 January 2009
Rajasthan Financial Corporation
0
13 May 2005
Rajasthan Financial Corporation
0
21 August 2013
Integral Urban Co-operative Bank Limited
0
30 June 2015
Cholamandalam Investment And Finance Company Limited
0
15 March 2013
Srei Equipment Finance Private Limited
0
29 February 2016
Others
0
28 January 2009
Rajasthan Financial Corporation
0
13 May 2005
Rajasthan Financial Corporation
0
21 August 2013
Integral Urban Co-operative Bank Limited
0
30 June 2015
Cholamandalam Investment And Finance Company Limited
0
15 March 2013
Srei Equipment Finance Private Limited
0
29 February 2016
Others
0
28 January 2009
Rajasthan Financial Corporation
0
13 May 2005
Rajasthan Financial Corporation
0
21 August 2013
Integral Urban Co-operative Bank Limited
0
30 June 2015
Cholamandalam Investment And Finance Company Limited
0
15 March 2013
Srei Equipment Finance Private Limited
0
29 February 2016
Others
0
28 January 2009
Rajasthan Financial Corporation
0
13 May 2005
Rajasthan Financial Corporation
0
21 August 2013
Integral Urban Co-operative Bank Limited
0
30 June 2015
Cholamandalam Investment And Finance Company Limited
0
15 March 2013
Srei Equipment Finance Private Limited
0
29 February 2016
Others
0
28 January 2009
Rajasthan Financial Corporation
0
13 May 2005
Rajasthan Financial Corporation
0
21 August 2013
Integral Urban Co-operative Bank Limited
0
30 June 2015
Cholamandalam Investment And Finance Company Limited
0
15 March 2013
Srei Equipment Finance Private Limited
0
Documents
Form DPT-3-09012020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-12122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122018
Copies of the utility bills as mentioned above (not older than two months)-07122018
Optional Attachment-(1)-07122018
Copy of board resolution authorizing giving of notice-07122018
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Instrument(s) of creation or modification of charge;-17052016
