Company Information

CIN
Status
Date of Incorporation
18 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
659,810
Authorised Capital
20,000,000

Directors

Vivek Gupta
Vivek Gupta
Director/Designated Partner
over 2 years ago
Sameer Mathur Kumar
Sameer Mathur Kumar
Director/Designated Partner
over 2 years ago
Lim Chon Phung
Lim Chon Phung
Director/Designated Partner
about 7 years ago

Past Directors

Girraj Sharma
Girraj Sharma
Director
about 10 years ago
Ankita Verma
Ankita Verma
Director
about 11 years ago
Pooja Gupta
Pooja Gupta
Director
about 11 years ago

Registered Trademarks

Roinet Lending With Design Of... Roi Net Solution

[Class : 36] Financial Services; Credit Services; Lending Services; Consumer Lending Services; Commercial Lending; Information, Advisory, Consultancy And Research Services Relating To Finance And Investments; And Providing Information Relating To Finance Via A Website.

Roinet Securities With Design Of... Roi Net Solution

[Class : 42] Providing Online Non Downloadable Software For Use In Connection With Finance, Financial Planning, Financial Analytics, Financial Management, Financial Information, Investment, And Trading, Including Trading Of Financial Instruments, Securities, Stocks, Bonds, Futures, Options, Financial Derivatives, Currency, And Commodities; Providing Online Non Downloadable S...

Roinet Securities With Design Of... Roi Net Solution

[Class : 36] Financial, Monetary And Banking Services; Financial Research; Financial Information; Financial Analysis; Financial Planning; Financial Advisory Services; Financial Management Services; Financial Consultancy Services; Valuation Services; Brokerage Services, Including Brokerage Services In The Field Of Financial Instruments, Securities Brokerage, Stock Brokerage, ...
View +6 more Brands for Roi Net Solution Private Limited.

Charges

30 November 2023
Hdfc Bank Limited
0
20 December 2023
Tata Capital Financial Services Limited
0

Documents

Form MGT-7-03042021_signed
Form DPT-3-08012021-signed
Form ADT-1-06012021_signed
Form ADT-1-05012021_signed
Form MGT-7-04012021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form ADT-1-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Optional Attachment-(1)-28122020
Form GNL-2-21122020-signed
Optional Attachment-(1)-15122020
Form MGT-14-19112020_signed
Optional Attachment-(1)-19112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Form DIR-12-21102020_signed
Form DIR-12-14102020_signed
Form ADT-1-28092020_signed
Copy of written consent given by auditor-26092020
Copy of resolution passed by the company-26092020
Form ADT-3-05092020_signed
Resignation letter-04092020
Form MGT-14-17032020-signed
Form PAS-3-11032020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-04032020
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.-04032020
Optional Attachment-(2)-04032020