Company Information
CIN
Status
Date of Incorporation
12 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
45,000,000
Directors
Nitin Jain
Director/Designated Partner
over 13 years ago
over 13 years ago
Arun Jain
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Rajni Jain
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 16] Books, Magazines, Journals, News Letters.
[Class : 16] Books, Magazines, Journals, News Letters.
[Class : 16] Books, Magazines, Journals, News Letters.
View +14 more Brands for Rohan Book Company Private Limited.
Charges
28 December 2017
Icici Bank Limited
5 Crore
20 July 2020
Icici Bank Limited
65 Lak
20 October 2021
Hdfc Bank Limited
6 Lak
09 August 2021
Axis Bank Limited
11 Lak
28 December 2017
Others
0
20 October 2021
Hdfc Bank Limited
0
09 August 2021
Axis Bank Limited
0
20 July 2020
Others
0
28 December 2017
Others
0
20 October 2021
Hdfc Bank Limited
0
09 August 2021
Axis Bank Limited
0
20 July 2020
Others
0
28 December 2017
Others
0
20 October 2021
Hdfc Bank Limited
0
09 August 2021
Axis Bank Limited
0
20 July 2020
Others
0
Documents
Form SH-7-03102020-signed
Altered memorandum of assciation;-28092020
Copy of the resolution for alteration of capital;-28092020
Form CHG-1-16092020_signed
Instrument(s) of creation or modification of charge;-16092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Instrument(s) of creation or modification of charge;-12122019
Form CHG-1-12122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191212
Form AOC-4-26112019_signed
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(4)-25112019
Optional Attachment-(3)-25112019
Optional Attachment-(2)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Form INC-22-31012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012019
Optional Attachment-(1)-31012019
Copy of board resolution authorizing giving of notice-31012019
Copies of the utility bills as mentioned above (not older than two months)-31012019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(3)-22122018
