Company Information
CIN
Status
Date of Incorporation
21 February 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,200,000
Authorised Capital
70,000,000
Directors
Ankur Alakh Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Viranchi Girish Mehta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Girish Dineshchandra Mehta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sureshchandra Balchandra Shukla
Director
almost 47 years ago
almost 47 years ago
Past Directors
Naresh Balchandra Shukla
Additional Director
almost 18 years ago
almost 18 years ago
Padmaja Girish Mehta
Director
about 19 years ago
about 19 years ago
Raksha Alakh Shah
Director
about 19 years ago
about 19 years ago
Indumati Suresh Shukla
Director
almost 42 years ago
almost 42 years ago
Alakh Natvarlal Shah
Managing Director
almost 47 years ago
almost 47 years ago
Registered Trademarks
[Class : 1] Chemicals.
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 : 1] Chemicals Used In Industry.
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 : 1] Chemicals Used In Textile Finishing Process.
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 +2 more Brands for Roop Rasayan Industries Private Limited.
Charges
20 January 2018
Bank Of India
15 Crore
20 January 2018
Bank Of India
15 Crore
30 June 2016
Kotak Mahindra Bank Limited
5 Crore
08 June 2005
Bank Of India
5 Lak
29 March 2001
Bank Of India
9 Lak
02 March 2009
Bank Of India
11 Crore
22 July 2007
Kotak Mahindra Bank Limited
1 Crore
18 April 2007
Icici Bank Limited
1 Crore
12 January 2004
Icici Bank Ltd
95 Lak
30 November 2020
Daimler Financial Services India Private Limited
50 Lak
20 March 2023
Others
0
08 October 2022
Others
0
30 November 2020
Others
0
20 January 2018
Bank Of India
0
20 January 2018
Bank Of India
0
12 January 2004
Icici Bank Ltd
0
22 July 2007
Kotak Mahindra Bank Limited
0
02 March 2009
Bank Of India
0
29 March 2001
Bank Of India
0
18 April 2007
Icici Bank Limited
0
08 June 2005
Bank Of India
0
30 June 2016
Others
0
20 March 2023
Others
0
08 October 2022
Others
0
30 November 2020
Others
0
20 January 2018
Bank Of India
0
20 January 2018
Bank Of India
0
12 January 2004
Icici Bank Ltd
0
22 July 2007
Kotak Mahindra Bank Limited
0
02 March 2009
Bank Of India
0
29 March 2001
Bank Of India
0
18 April 2007
Icici Bank Limited
0
08 June 2005
Bank Of India
0
30 June 2016
Others
0
20 March 2023
Others
0
08 October 2022
Others
0
30 November 2020
Others
0
20 January 2018
Bank Of India
0
20 January 2018
Bank Of India
0
12 January 2004
Icici Bank Ltd
0
22 July 2007
Kotak Mahindra Bank Limited
0
02 March 2009
Bank Of India
0
29 March 2001
Bank Of India
0
18 April 2007
Icici Bank Limited
0
08 June 2005
Bank Of India
0
30 June 2016
Others
0
Documents
Form MSME FORM I-08122020_signed
Form DPT-3-21092020-signed
Copy of MGT-8-29122019
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form MGT-7-29122019_signed
Form MSME FORM I-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Details of other Entity(s)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form AOC-4 additional attachment-29112019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112019
Form BEN - 2-30092019_signed
Declaration under section 90-30092019
Optional Attachment-(1)-30092019
Form MGT-14-02082019_signed
Form DIR-12-02082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072019
Optional Attachment-(1)-31072019
Optional Attachment-(2)-31072019
List of depositors-01072019
Auditor?s certificate-01072019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-30052019_signed
Instrument(s) of creation or modification of charge;-14122018
Form CHG-1-14122018_signed
