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ROLEX WATCH COMPANY PRIVATE LIMITED




Rolex Watch Company Private Limited is a Private incorporated on 05 December 1947. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 20,725,000. It is inolved in Manufacture of watches and clocks

Rolex Watch Company Private Limited's Annual General Meeting (AGM) was last held on 29 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Rolex Watch Company Private Limited are Catherine Thomson, Stefano Notari, Marius Pierre Davoli, Chirag Kirit Thaker, .

Rolex Watch Company Private Limited's Corporate Identification Number is (CIN) U33300MH1947PTC006098 and its registration number is 6098.Its Email address is chirag.thaker@rolex.com and its registered address is N.M. WADIA BUILDING, 1ST FLOOR 123 MAHATMA GANDHI ROAD MUMBAI Mumbai City MH 400001 IN , - , .

Current status of Rolex Watch Company Private Limited is - Active.

Company Details

CIN

U33300MH1947PTC006098

Company Name

ROLEX WATCH COMPANY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

6098

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 December 1947

Age of Company

74 years, 1 month, 20 days

Activity

Manufacture of watches and clocks

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹20,725,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2021

Date of Latest Balance Sheet

31 March 2021

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: chirag.thaker@rolex.com

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Address:

N.M. WADIA BUILDING, 1ST FLOOR 123 MAHATMA GANDHI ROAD MUMBAI Mumbai City MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

02962129

CATHERINE THOMSON

Director

19 May 2010

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Company Designation Appointment Date

Currently Catherine Thomson is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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08449707

STEFANO NOTARI

Director

25 September 2019

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Company Designation Appointment Date

Currently Stefano Notari is not associated with any other company.

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03403114

MARIUS PIERRE DAVOLI

Director

22 March 2011

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Company Designation Appointment Date

Currently Marius Pierre Davoli is not associated with any other company.

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08432295

CHIRAG KIRIT THAKER

Wholetime Director

24 April 2019

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Company Designation Appointment Date

Currently Chirag Kirit Thaker is not associated with any other company.

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Past Director Details

DIN Director Name 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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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