Company Information
CIN
Status
Date of Incorporation
07 June 1984
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,480,000
Authorised Capital
2,500,000
Directors
Mansukhlal Premjibhai Patel
Director
over 41 years ago
over 41 years ago
Past Directors
Udaykumar Ranchhod Tilva
Director
over 16 years ago
over 16 years ago
Vinodkumar Khimji Tilva
Director
over 41 years ago
over 41 years ago
Jivanlal Jadavbhai Jagani
Director
over 41 years ago
over 41 years ago
Registered Trademarks
[Class : 18] Leather And Imitations Of Leather, And Goods Made Of These Materials And Not Included In Other Classes, Animal Skins, Hides, Trunks And Travelling Bags, Umbrellas, Parasols And Walking Sticks, Whips, Harness And Saddlery Included In Class 18.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 18] Leather And Imitations Of Leather, And Goods Made Of These Materials And Not Included In Other Classes, Animal Skins, Hides, Trunks And Travelling Bags, Umbrellas, Parasols And Walking Sticks, Whips, Harness And Saddlery Included In Class 18.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 18] Leather And Limitations Of Leather And Articles Made From These Materials And Not Included In Other Classes, Skins, Hides, Trunks And Traveling Bags, Umbrellas, Parasols And Walking Sticks, Whips, Harness And Saddlery Included In Class 18.
View +2 more Brands for Roto Screentech Private Limited.
Charges
25 November 2011
Kotak Mahindra Bank Limited
4 Crore
23 November 2011
Kotak Mahindra Bank Limited
6 Crore
28 August 1992
State Bank Of Saurashtra
2 Crore
28 August 1992
State Bank Of Saurashtra
3 Crore
18 August 2002
State Bank Of Saurashtra
2 Crore
18 August 1992
State Bank Of Saurashtra
3 Crore
23 May 1990
State Bank Of Saurashtra
70 Lak
25 May 1990
State Bank Of Saurashtra
70 Lak
28 August 2002
State Bank Of Saurashtra
2 Crore
25 May 1990
State Bank Of Saurashtra
0
18 August 1992
State Bank Of Saurashtra
0
28 August 2002
State Bank Of Saurashtra
0
23 May 1990
State Bank Of Saurashtra
0
28 August 1992
State Bank Of Saurashtra
0
18 August 2002
State Bank Of Saurashtra
0
28 August 1992
State Bank Of Saurashtra
0
23 November 2011
Kotak Mahindra Bank Limited
0
25 November 2011
Kotak Mahindra Bank Limited
0
25 May 1990
State Bank Of Saurashtra
0
18 August 1992
State Bank Of Saurashtra
0
28 August 2002
State Bank Of Saurashtra
0
23 May 1990
State Bank Of Saurashtra
0
28 August 1992
State Bank Of Saurashtra
0
18 August 2002
State Bank Of Saurashtra
0
28 August 1992
State Bank Of Saurashtra
0
23 November 2011
Kotak Mahindra Bank Limited
0
25 November 2011
Kotak Mahindra Bank Limited
0
25 May 1990
State Bank Of Saurashtra
0
18 August 1992
State Bank Of Saurashtra
0
28 August 2002
State Bank Of Saurashtra
0
23 May 1990
State Bank Of Saurashtra
0
28 August 1992
State Bank Of Saurashtra
0
18 August 2002
State Bank Of Saurashtra
0
28 August 1992
State Bank Of Saurashtra
0
23 November 2011
Kotak Mahindra Bank Limited
0
25 November 2011
Kotak Mahindra Bank Limited
0
Documents
Form MGT-7-13022021_signed
Approval letter of extension of financial year or AGM-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
Approval letter for extension of AGM;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form AOC-4-29122020_signed
Form DIR-12-25122020_signed
Form DPT-3-13112020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-18112019-signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form MSME FORM I-01062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
