BLACK ROSE (HENNA ) PRIVATE LIMITED

OVERVIEW - BLACK ROSE (HENNA ) PRIVATE LIMITED

Black Rose (Henna ) Private Limited is an unlisted private company incorporated on 07 May, 1992. It is classified as a private limited company and is located in , Delhi. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 90.00 lac.

The current status of Black Rose (Henna ) Private Limited is - Under Liquidation.

The last reported AGM (Annual General Meeting) of Black Rose (Henna ) Private Limited, per our records, was held on 28 August, 2020.

Black Rose (Henna ) Private Limited has seven directors - Jai Parkash Gupta, Chaman Lal Gupta, and others.

The Corporate Identification Number (CIN) of Black Rose (Henna ) Private Limited is U74899DL1992PTC048662. The registered office of Black Rose (Henna ) Private Limited is at 97-98 SECOND FLOORLAJPAT NAGAR II NEW DELHI , Delhi.

REGISTERED DETAILS - BLACK ROSE (HENNA ) PRIVATE LIMITED

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Directors - BLACK ROSE (HENNA ) PRIVATE LIMITED

The company has 7 directors and no reported key management personnel.

The longest serving directors currently on board are Jai Parkash Gupta and Chaman Lal Gupta who were appointed on 07 May, 1992. They have been on the board for more than 31 years. The most recently appointed directors are Ashish Gupta and Sunita Gupta, who were appointed on 01 December, 2001.

Shanti Parkash has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 15 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
JAI PARKASH GUPTA	Director	07 May, 1992	Other directorships - HENNA INDUSTRIES PVT. LTD.,
CHAMAN LAL GUPTA	Director	07 May, 1992	No other directorships
PREM PRAKASH GUPTA	Director	12 July, 1999	Other directorships - HENNA INDUSTRIES PVT. LTD.,
ASHISH GUPTA	Director	01 December, 2001	Other directorships - BLUE OCEAN IMPEX LLP,  MEKAN ESTATES LLP,  HENNA INDUSTRIES PVT. LTD.,
SHANTI PARKASH	Director	12 July, 1999	Other directorships - BLUE OCEAN IMPEX LLP,  SAFFRON CONSTRUCTIONS PRIVATE LIMITED,  SHINE INFRACON PRIVATE LIMITED,  SAPPHIRE INFRATECH PRIVATE LIMITED,  ADONIS INFRASTRUCTURE PRIVATE LIMITED,  PLACID BUILDWELL PRIVATE LIMITED,  CHAMAN PACKAGING PRIVATE LIMITED,  LEGEND INFRASTRUCTURE PRIVATE LIMITED,  P K LANDFIN PRIVATE LIMITED,  DELHI VENTURES PRIVATE LIMITED,  LUMINOUS INFRASTRUCTURE PRIVATE LIMITED,  HEAVEN INFRACON PRIVATE LIMITED,  RPS INFRASTRUCTURE LTD.,
SUNITA GUPTA	Director	01 December, 2001	No other directorships
RAJESH GUPTA	Director	12 July, 1999	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
JAI PARKASH GUPTA	Director	07 May, 1992	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HENNA INDUSTRIES PVT. LTD. Director 12 April, 1996 Manufacturing (Chemicals and chemical products)
CHAMAN LAL GUPTA	Director	07 May, 1992	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
PREM PRAKASH GUPTA	Director	12 July, 1999	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HENNA INDUSTRIES PVT. LTD. Director 12 April, 1996 Manufacturing (Chemicals and chemical products)
ASHISH GUPTA	Director	01 December, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BLUE OCEAN IMPEX LLP Director 24 May, 2017 Other Business Activities MEKAN ESTATES LLP Director 26 October, 2021 Construction HENNA INDUSTRIES PVT. LTD. Director 01 December, 2010 Manufacturing (Chemicals and chemical products)
SHANTI PARKASH	Director	12 July, 1999	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BLUE OCEAN IMPEX LLP Director 24 May, 2017 Other Business Activities SAFFRON CONSTRUCTIONS PRIVATE LIMITED Director 25 August, 2008 Construction SHINE INFRACON PRIVATE LIMITED Director 28 April, 2008 Construction SAPPHIRE INFRATECH PRIVATE LIMITED Director 04 November, 2008 Construction ADONIS INFRASTRUCTURE PRIVATE LIMITED Director 07 September, 2011 Construction PLACID BUILDWELL PRIVATE LIMITED Director 12 September, 2006 Construction CHAMAN PACKAGING PRIVATE LIMITED Director 21 June, 2010 Business Services LEGEND INFRASTRUCTURE PRIVATE LIMITED Director 13 September, 2006 Construction P K LANDFIN PRIVATE LIMITED Director 01 March, 2007 Electricity, Gas & Water DELHI VENTURES PRIVATE LIMITED Director 17 February, 2022 Construction LUMINOUS INFRASTRUCTURE PRIVATE LIMITED Director 28 April, 2008 Construction HEAVEN INFRACON PRIVATE LIMITED Director 28 April, 2008 Construction RPS INFRASTRUCTURE LTD. Director 15 September, 2005 Construction
SUNITA GUPTA	Director	01 December, 2001	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
RAJESH GUPTA	Director	12 July, 1999	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY