ROSE ELECTRONICS PRIVATE LIMITED

OVERVIEW - ROSE ELECTRONICS PRIVATE LIMITED

Rose Electronics Private Limited was an unlisted private company incorporated on 22 June, 2004. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 41.75 lac.

The current status of Rose Electronics Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Rose Electronics Private Limited, per our records, was held on 30 September, 2022.

The Corporate Identification Number (CIN) of Rose Electronics Private Limited is U32109DL2004PTC127056. The registered office of Rose Electronics Private Limited was at 100 VAISHALIPITAMPURA NEW DELHI , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - ROSE ELECTRONICS PRIVATE LIMITED

---

---

---

---

Directors - ROSE ELECTRONICS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

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

The longest serving directors currently on board are Deepak Kumar Jain and Kavita Jain who were appointed on 22 June, 2004. They have been on the board for more than 19 years. The most recently appointed director is Savita Jain, who was appointed on 27 September, 2017.

Deepak Kumar Jain has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 7 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DEEPAK KUMAR JAIN	Director	22 June, 2004	Other directorships - POSH ELECTRONICS PRIVATE LIMITED,  DMI HOTELS PRIVATE LIMITED,  SANDAL AUTO PRIVATE LIMITED,  COMPETENT ELECTRONICS PRIVATE LIMITED,  TRANSCEND ELECTRONICS PRIVATE LIMITED,  D.M. INTERNATIONAL PRIVATE LIMITED,  DMI DEVELOPERS PRIVATE LIMITED,
KAVITA JAIN	Director	22 June, 2004	Other directorships - SANDAL AUTO PRIVATE LIMITED,  COMPETENT ELECTRONICS PRIVATE LIMITED,
SAVITA JAIN	Director	27 September, 2017	Other directorships - POSH ELECTRONICS PRIVATE LIMITED,  SANDAL AUTO PRIVATE LIMITED,  COMPETENT ELECTRONICS PRIVATE LIMITED,  TRANSCEND ELECTRONICS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
DEEPAK KUMAR JAIN	Director	22 June, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY POSH ELECTRONICS PRIVATE LIMITED Director 19 May, 2005 Manufacturing (Machinery & Equipments) DMI HOTELS PRIVATE LIMITED Director 03 September, 2014 Hotels and Restaurants SANDAL AUTO PRIVATE LIMITED Director 19 May, 2005 Manufacturing (Machinery & Equipments) COMPETENT ELECTRONICS PRIVATE LIMITED Director 22 June, 2004 Business Services TRANSCEND ELECTRONICS PRIVATE LIMITED Director 18 May, 2005 Manufacturing (Machinery & Equipments) D.M. INTERNATIONAL PRIVATE LIMITED Director 05 July, 1996 Trading DMI DEVELOPERS PRIVATE LIMITED Director 17 June, 2013 Real Estate and Renting
KAVITA JAIN	Director	22 June, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SANDAL AUTO PRIVATE LIMITED Director 01 July, 2004 Manufacturing (Machinery & Equipments) COMPETENT ELECTRONICS PRIVATE LIMITED Director 22 June, 2004 Business Services
SAVITA JAIN	Director	27 September, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY POSH ELECTRONICS PRIVATE LIMITED Director 29 September, 2017 Manufacturing (Machinery & Equipments) SANDAL AUTO PRIVATE LIMITED Director 29 September, 2017 Manufacturing (Machinery & Equipments) COMPETENT ELECTRONICS PRIVATE LIMITED Director 27 September, 2017 Business Services TRANSCEND ELECTRONICS PRIVATE LIMITED Director 27 September, 2017 Manufacturing (Machinery & Equipments)