About
Basic Data Updated:
2 months agoThe Company is engaged in the Real Estate Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2013. It's a company limited by shares with an authorized capital of Rs 50.00 Lakh and a paid-up capital of Rs 50.00 Lakh.
The Corporate currently has active open charges totaling ₹18.10 cr. It has already closed loans amounting to ₹53.53 cr, as per the Ministry of Corporate Affairs (MCA) records.
Neeraj Moolrajani and Umesh Moolrajani serve as directors at the Company.
Industry
Company Details
- Location
Jaipur, Rajasthan, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U45201RJ2005PTC020279 |
| Company No. | 020279 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 11 Feb 2005 |
| Date of AGM | 30 Sep 2013 |
| Date of Balance Sheet | 31 Mar 2013 |
| Listing Status | Unlisted |
| ROC Code | Roc Jaipur |
Financials of Rochees Malls Private Limited
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Corporate Structure
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People in Rochees Malls Private Limited
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Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 22 Feb 2017 | ₹18.10 Cr | Open |
Pnb Housing Finance Limited Creation Date: 30 Mar 2015 | ₹28.00 Cr | Satisfied |
Integral Urban Co-Operative Bank Limited Creation Date: 08 Aug 2013 | ₹1.35 Cr | Satisfied |
Deals i
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Rating
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Alert
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Recent activity within the organization
Charges
A charge registered on 30 Mar 2015 via Charge ID 10564564 with Pnb Housing Finance Limited was fully satisfied on 03 Apr 2017.
03 Apr 2017Charges
A charge with Others amounted to Rs. 1,810.00 Lakh with Charge ID 100085162 was registered on 22 Feb 2017.
22 Feb 2017Charges
A charge registered on 08 Aug 2013 via Charge ID 10451186 with Integral Urban Co-Operative Bank Limited was fully satisfied on 05 Feb 2016.
05 Feb 2016Charges
A charge with Integral Urban Co-Operative Bank Limited of Rs. 135.00 Lakh registered on 08 Aug 2013 with Charge ID 10451186 was modified on 13 Jun 2015.
13 Jun 2015Charges
A charge with Pnb Housing Finance Limited of Rs. 2,800.00 Lakh registered on 30 Mar 2015 with Charge ID 10564564 was modified on 08 Apr 2015.
08 Apr 2015
Frequently asked questions
What is the Incorporation or founding date of Rochees Malls Private Limited?
