ROSSELL INDIA LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Kolkata on Jun 10, 1994.
Current Status of Rossell India Limited is Active.
It is a Non-govt company with an Authorized Capital of ₹ 9,00,00,000 (Nine Crore Indian Rupees) and Paid Up Capital of ₹ 7,33,92,950 (Seven Crore, Thirtythree Lakh, Ninetytwo Thousand, Nine Hundred And Fifty Indian Rupees).
There are 7 Directors associated with Rossell India Limited. They are: Harsh Mohan Gupta, Satguru Sharan Baijal, Harischandra Parekh Maneklal, Vijay Prakash Agarwal, Nayantara Palchoudhuri, Nirmal Kumar Khurana and Rishab Mohan Gupta.
There are 2 Signatories associated with Rossell India Limited. They are: Harsh Mohan Gupta and Nirmal Kumar Khurana.
As per the records of Ministry of Corporate Affairs (MCA), Rossell India Limited's last Annual General Meeting (AGM) was held on Aug 8, 2018, and the date of lastest Balance Sheet is Mar 31, 2018.
Corporate Identification Number (CIN) of Rossell India Limited is L01132WB1994PLC063513 and its Registration Number is 063513. Its Registered Address and Contact Email are 'JINDAL TOWERS, BLOCK - "B", 4TH FLOOR, 21/1A/3, DARGA ROAD, KOLKATA WB 700017 IN' and nk.khurana@rosselltea.com respectively.
The information shown is as on Feb 7, 2019.
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| CIN | L01132WB1994PLC063513 |
|---|---|
| Company Name | ROSSELL INDIA LIMITED |
| Company Status | Active |
| Date of Incorporation | Jun 10, 1994 |
| RoC | RoC-Kolkata |
| Registration Number | 063513 |
| Company Category | Company limited by Shares |
| Company Sub-Category | Non-govt company |
| Class of Company | Public |
| Authorized Capital | ₹ 9,00,00,000 (Nine Crore Indian Rupees) |
| Paid Up Capital | ₹ 7,33,92,950 (Seven Crore, Thirtythree Lakh, Ninetytwo Thousand, Nine Hundred And Fifty Indian Rupees) |
| Number of Members | - |
| Listing Status | Listed |
| Date of Last Annual General Meeting (AGM) | Aug 8, 2018 |
| Date of Latest Balance Sheet | Mar 31, 2018 |
| Name | DIN / PAN | Appointment Date | Separation Date | |
|---|---|---|---|---|
| HARSH MOHAN GUPTA | 0XX6XX7X | Jun 10, 1994 | - | View Director Details |
| SATGURU SHARAN BAIJAL | 0XX2XX6X | Jul 14, 1994 | - | View Director Details |
| HARISCHANDRA PAREKH MANEKLAL | 0XX2XX3X | Oct 19, 2001 | - | View Director Details |
| VIJAY PRAKASH AGARWAL | 0XX8XX1X | May 12, 2009 | - | View Director Details |
| NAYANTARA PALCHOUDHURI | 0XX8XX4X | Aug 6, 2014 | - | View Director Details |
| NIRMAL KUMAR KHURANA | 0XX2XX9X | Sep 1, 2017 | - | View Director Details |
| RISHAB MOHAN GUPTA | 0XX5XX5X | Feb 9, 2018 | - | View Director Details |
| HARSH MOHAN GUPTA | AXXPXX2XXF | Apr 1, 2014 | - | View Signatory Details |
| NIRMAL KUMAR KHURANA | AXXPXX8XXR | Apr 2, 2014 | - | View Signatory Details |
| Charge Amount | Assets Under Charge | Created On | Last Modified On | Status |
|---|---|---|---|---|
| ₹ 1,00,00,000 (One Crore Indian Rupees) | Book debts | Jul 27, 1999 | Oct 31, 2003 | CLOSED |
| ₹ 16,50,00,000 (Sixteen Crore And Fifty Lakh Indian Rupees) | Jul 12, 2012 | Nov 23, 2015 | OPEN | |
| ₹ 4,00,00,000 (Four Crore Indian Rupees) | Book debts; Movable property (not being pledge) | Jan 27, 2012 | - | CLOSED |
| ₹ 3,00,00,000 (Three Crore Indian Rupees) | Book debts; Movable property (not being pledge) | Feb 24, 2007 | - | CLOSED |
| ₹ 3,65,00,000 (Three Crore And Sixtyfive Lakh Indian Rupees) | Immovable property or any interest therein; Book debts | May 27, 2005 | May 23, 2008 | CLOSED |
| ₹ 1,50,00,000 (One Crore And Fifty Lakh Indian Rupees) | Book debts | Sep 15, 1997 | Oct 30, 2003 | CLOSED |
| ₹ 8,50,00,000 (Eight Crore And Fifty Lakh Indian Rupees) | Mar 21, 2011 | Aug 20, 2013 | CLOSED | |
| ₹ 6,25,00,000 (Six Crore And Twentyfive Lakh Indian Rupees) | Book debts | Jul 21, 1999 | May 15, 2009 | CLOSED |
| ₹ 3,00,00,000 (Three Crore Indian Rupees) | Book debts; Movable property (not being pledge) | Jun 17, 2008 | - | CLOSED |
| ₹ 2,25,00,000 (Two Crore And Twentyfive Lakh Indian Rupees) | Feb 13, 2003 | Nov 6, 2003 | OPEN | |
| ₹ 1,50,00,000 (One Crore And Fifty Lakh Indian Rupees) | Book debts | Sep 25, 1997 | Oct 3, 2003 | CLOSED |
| ₹ 4,30,00,000 (Four Crore And Thirty Lakh Indian Rupees) | Immovable property or any interest therein; Book debts; Movable property (not being pledge) | Aug 16, 2013 | - | CLOSED |
| ₹ 2,10,00,000 (Two Crore And Ten Lakh Indian Rupees) | Book debts | May 17, 2005 | Jul 27, 2005 | CLOSED |
| ₹ 4,30,00,000 (Four Crore And Thirty Lakh Indian Rupees) | Book debts | Jan 5, 2006 | - | OPEN |
| ₹ 33,30,00,000 (Thirtythree Crore And Thirty Lakh Indian Rupees) | Dec 1, 2009 | Aug 19, 2013 | CLOSED | |
| ₹ 10,00,00,000 (Ten Crore Indian Rupees) | Book debts | Mar 21, 2001 | May 21, 2004 | CLOSED |
| ₹ 5,00,00,000 (Five Crore Indian Rupees) | Immovable property or any interest therein | Jun 12, 2009 | - | CLOSED |
| ₹ 12,00,00,000 (Twelve Crore Indian Rupees) | Movable property (not being pledge) | Dec 21, 2012 | - | CLOSED |
| ₹ 6,00,00,000 (Six Crore Indian Rupees) | Jul 16, 2012 | Nov 23, 2015 | CLOSED | |
| ₹ 12,00,00,000 (Twelve Crore Indian Rupees) | Book debts; Movable property (not being pledge) | May 19, 2014 | Mar 18, 2016 | CLOSED |
| ₹ 1,80,00,000 (One Crore And Eighty Lakh Indian Rupees) | Immovable property or any interest therein | Dec 7, 2016 | - | OPEN |
| ₹ 12,00,00,000 (Twelve Crore Indian Rupees) | Immovable property or any interest therein | Nov 17, 2016 | Dec 7, 2016 | OPEN |
| ₹ 12,00,00,000 (Twelve Crore Indian Rupees) | Immovable property or any interest therein | Jul 25, 2016 | Dec 7, 2016 | OPEN |
| ₹ 22,00,00,000 (Twentytwo Crore Indian Rupees) | Motor Vehicle (Hypothecation); Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) | Feb 24, 2015 | Feb 23, 2018 | OPEN |
| ₹ 45,00,00,000 (Fortyfive Crore Indian Rupees) | Immovable property or any interest therein; Book debts; Floating charge; Exclusive charge on CA of Aviation Division & IMFA | Feb 12, 2018 | Feb 16, 2018 | OPEN |
| ₹ 30,00,00,000 (Thirty Crore Indian Rupees) | Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) | Nov 5, 2004 | Apr 20, 2018 | OPEN |
| ₹ 50,00,00,000 (Fifty Crore Indian Rupees) | Floating charge; Movable property (not being pledge); 1st Charge on MFA of Techsys Division of the Co | Aug 29, 2018 | - | OPEN |
| ₹ 15,00,00,000 (Fifteen Crore Indian Rupees) | Book debts; Floating charge; Movable property (not being pledge) | Oct 24, 2018 | - | OPEN |
| ₹ 12,00,00,000 (Twelve Crore Indian Rupees) | Book debts; Floating charge; Movable property (not being pledge) | Dec 21, 2012 | May 5, 2016 | CLOSED |
| ₹ 3,75,00,000 (Three Crore And Seventyfive Lakh Indian Rupees) | Movable property (not being pledge) | Nov 17, 2016 | - | CLOSED |
| ₹ 15,00,00,000 (Fifteen Crore Indian Rupees) | Immovable property or any interest therein | Jan 19, 2019 | - | OPEN |
The information shown is as on Feb 7, 2019.
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