ROSE AVIATION LIMITED

OVERVIEW - ROSE AVIATION LIMITED

Rose Aviation Limited is an unlisted public company incorporated on 27 April, 2011. It is classified as a public limited company and is located in , Tamil Nadu. It's authorized share capital is INR 2.00 cr and the total paid-up capital is INR 2.00 cr.

The current status of Rose Aviation Limited is - Dissolved.

The last reported AGM (Annual General Meeting) of Rose Aviation Limited, per our records, was held on 30 September, 2014.

Rose Aviation Limited has three directors - Rama Rao Rajendran, Jalnapuri Kushaldossah Naghusha, and others.

The Corporate Identification Number (CIN) of Rose Aviation Limited is U62100TN2011PLC080336. The registered office of Rose Aviation Limited is at NO. 443, ANNASALAI TEYNAMPET CHENNAI , Tamil Nadu.

REGISTERED DETAILS - ROSE AVIATION LIMITED

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Directors - ROSE AVIATION LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Rama Rao Rajendran and Jalnapuri Kushaldossah Naghusha who were appointed on 27 April, 2011. They have been on the board for more than 12 years. The most recently appointed director is Raghupathy Vaani, who was appointed on 29 July, 2013.

Raghupathy Vaani has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 19 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAMA RAO RAJENDRAN	Director	27 April, 2011	Other directorships - VINDIANA WINES PRIVATE LIMITED,  HIMACHAL INFRATECH PRIVATE LIMITED,  SCHOLAR CONSULTING PRIVATE LIMITED,  TRG ENERGY PRIVATE LIMITED,
JALNAPURI KUSHALDOSSAH NAGHUSHA	Director	27 April, 2011	Other directorships - WELLDONE SECURITY SERVICES PRIVATE LIMITED,  PRAGATI COMPUTERS LIMITED,
RAGHUPATHY VAANI	Director	29 July, 2013	Other directorships - BGR FINANCE AND CAPITAL INDIA LIMITED,  JAYACHELVE FINANCING AND LEASING PRIVATE LIMITED,  MEGA FUNDS INDIA LIMITED,  ARJUN SECURITIES PRIVATE LIMITED,  VANI SECURITIES PRIVATE LIMITED,  RISIO CARE PRIVATE LIMITED,  PRIYA SECURITIES PRIVATE LIMITED,  SCHMITZ INDIA PRIVATE LIMITED,  ANI CONSTRUCTIONS PRIVATE LIMITED,  VAANI ESTATES PRIVATE LIMITED,  BGR AQUAATECH INDIA LIMITED,  BGR ESTATE HOLDINGS LIMITED,  VAANI ESTATE DEVELOPERS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RAMA RAO RAJENDRAN	Director	27 April, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VINDIANA WINES PRIVATE LIMITED Director 19 June, 2007 Manufacturing (Food products and beverages) HIMACHAL INFRATECH PRIVATE LIMITED Director 08 December, 2006 Construction SCHOLAR CONSULTING PRIVATE LIMITED Director 31 October, 2006 Business Services TRG ENERGY PRIVATE LIMITED Director 09 September, 2011 Electricity, Gas & Water
JALNAPURI KUSHALDOSSAH NAGHUSHA	Director	27 April, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WELLDONE SECURITY SERVICES PRIVATE LIMITED Director 31 March, 2017 Other service activites PRAGATI COMPUTERS LIMITED Director 10 December, 2019 Manufacturing (Machinery & Equipments)
RAGHUPATHY VAANI	Director	29 July, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BGR FINANCE AND CAPITAL INDIA LIMITED Director 08 February, 2013 Finance JAYACHELVE FINANCING AND LEASING PRIVATE LIMITED Director 17 March, 2017 Finance MEGA FUNDS INDIA LIMITED Director 29 July, 2013 Other service activites ARJUN SECURITIES PRIVATE LIMITED Director 15 June, 2013 Finance VANI SECURITIES PRIVATE LIMITED Director 15 June, 2013 Finance RISIO CARE PRIVATE LIMITED Director 10 June, 2022 Health and Social Work PRIYA SECURITIES PRIVATE LIMITED Director 15 June, 2013 Finance SCHMITZ INDIA PRIVATE LIMITED Director 06 November, 2013 Manufacturing (Metals & Chemicals and their products) ANI CONSTRUCTIONS PRIVATE LIMITED Director 08 February, 2013 Construction VAANI ESTATES PRIVATE LIMITED Director 08 February, 2013 Real Estate and Renting BGR AQUAATECH INDIA LIMITED Director 29 July, 2013 Agriculture and Allied Activities BGR ESTATE HOLDINGS LIMITED Director 08 February, 2013 Real Estate and Renting VAANI ESTATE DEVELOPERS PRIVATE LIMITED Director 23 April, 2015 Real Estate and Renting