Company Information

CIN
Status
Date of Incorporation
01 February 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Sweta Harshvardhan Roongta
Sweta Harshvardhan Roongta
Director/Designated Partner
over 2 years ago
Shilpa Sudarshan Roongta
Shilpa Sudarshan Roongta
Director/Designated Partner
over 2 years ago

Past Directors

Chanda Harish Roongta
Chanda Harish Roongta
Director
over 19 years ago
Harishkumar Bhagwatiprasad Roongta
Harishkumar Bhagwatiprasad Roongta
Director
almost 25 years ago

Copyrights

Roongta Your Investment Hub ROONGTA SECURITIES PVT. LTD

Registered Trademarks

Afta Nischay Kar Apni Jeet Roongta Securities

[Class : 41] Provision Of On Line Tutorials; Providing Online Instructional Videos; Teaching Of Physical And Sporting Activites (Youths).

The Sock Exchange Roongta Securities

[Class : 25] Socks, Clothing, Footwear, Headwear, Sportswear

U Xl Roongta Securities

[Class : 35] Providing Services Of Online And Off Line Retail Sales, Wholesale, Distributions, Marketing, Consultancy, Import And Export Of Socks, Clothing, Footwear, Headwear
View +5 more Brands for Roongta Securities Private Limited.

Documents

Form MGT-7-06012021_signed
Form AOC-4-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form ADT-1-17122020_signed
Optional Attachment-(1)-15122020
Copy of written consent given by auditor-15122020
Copy of the intimation sent by company-15122020
Copy of resolution passed by the company-15122020
Form DPT-3-23102020-signed
Auditor?s certificate-02092020
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018
Directors report as per section 134(3)-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017
Form MGT-7-30102017_signed