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ROLEX METERS PRIVATE LIMITED




Rolex Meters Private Limited is a Private incorporated on 07 September 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 1,098,450. It is inolved in Manufacture of electricity distribution and control apparatus [electrical apparatus for switching or protecting electrical circuits (e.g. switches, fuses, voltage limiters, surge suppressors, junction boxes etc.) for a voltage exceeding 1000 volts; similar apparatus (including relays, sockets etc.) for a voltage not exceeding 1000 volts; boards, panels, consoles, cabinets and other bases equipped with two or more of the above apparatus for electricity control or distribution of electricity including power capacitors.]

Rolex Meters Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Rolex Meters Private Limited are Rohit Balasariya, Jaikishan Tarachand Balasaria and Sonam Balasaria.

Rolex Meters Private Limited's Corporate Identification Number is (CIN) U31200TG2004PTC044099 and its registration number is 44099.Its Email address is [email protected] and its registered address is PLOT NO, 20 &21.2ND FLOOR PRASHANTHI COLONY KUKAT PALLY INDUSTRAIL ESTATE HYD INDUSTRAIL ESTATE HYD TG 000000 IN.

Current status of Rolex Meters Private Limited is - Active.

Company Details

CIN

U31200TG2004PTC044099

Company Name

ROLEX METERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

44099

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 September 2004

Age of Company

19 years, 7 month, 27 days

Activity

Manufacture of electricity distribution and control apparatus [electrical apparatus for switching or protecting electrical circuits (e.g. switches, fuses, voltage limiters, surge suppressors, junction boxes etc.) for a voltage exceeding 1000 volts; similar apparatus (including relays, sockets etc.) for a voltage not exceeding 1000 volts; boards, panels, consoles, cabinets and other bases equipped with two or more of the above apparatus for electricity control or distribution of electricity including power capacitors.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹1,098,450

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

PLOT NO, 20 &21.2ND FLOOR PRASHANTHI COLONY KUKAT PALLY INDUSTRAIL ESTATE HYD INDUSTRAIL ESTATE HYD TG 000000 IN

Director Details

DIN Director Name Designation Appointment Date

01937934

ROHIT BALASARIYA

Director

24 August 2007

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

21 February 2023

ADURA METERS PRIVATE LIMITED

Director

02 September 2005

FORTUNE METERS (INDIA) PRIVATE LIMITED

Director

01 January 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01938000

JAIKISHAN TARACHAND BALASARIA

Director

07 September 2004

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

21 February 2023

RJP TECHNOLOGIES PRIVATE LIMITED

Director

27 April 2017

FORTUNE METERS (INDIA) PRIVATE LIMITED

Director

01 January 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02189386

SONAM BALASARIA

Director

15 July 2009

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Other Companies Associated with

Company Designation Appointment Date

Currently Sonam Balasaria is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10212222

2010-03-20

2014-03-05

-

113,800,000

HDFC BANK LIMITED

100665576

2022-12-29

-

-

15,000,000

State Bank of India

Establishments Details

Establishment Name City Pincode Address

M/S ROLEX METERS PRIVATE LIMITED

KUKATPALLI

500072

PLOT NO.20&21, 1ST FLOOR PRASHANTHINAGAR, KUKATPALLYINDUSTRIAL ESTATE, HYDERABAD618TS

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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