S.ROSE AND COMPANY LIMITED

OVERVIEW - S.ROSE AND COMPANY LIMITED

S.Rose And Company Limited was an unlisted public company incorporated on 24 June, 1922. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 9.15 cr and the total paid-up capital was INR 30.38 lac.

The current status of S.Rose And Company Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of S.Rose And Company Limited, per our records, was held on 28 September, 2013.

The Corporate Identification Number (CIN) of S.Rose And Company Limited is U32300MH1922PLC000999. The registered office of S.Rose And Company Limited was at 18/20 K DUBASH MARGKALAGHODA FORT MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - S.ROSE AND COMPANY LIMITED

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Directors - S.ROSE AND COMPANY 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The company is no longer active.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 director currently on board is Rajan Narayan Dani who was appointed on 29 September, 2001. Rajan Narayan Dani has been on the board for more than 22 years. The most recently appointed director is Dnyanesh Dattatraya Mulay, who was appointed on 17 January, 2012.

Shailendra Parmeshwarji Mittal has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 13 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SHAILENDRA PARMESHWARJI MITTAL	Director	26 April, 2004	Other directorships - TRADE WINGS INFOTECH LIMITED,  ABI EXPRESS PRIVATE LIMITED,  BULLFINCH HOLDINGS LIMITED,  R J TRADE WINGS PRIVATE LIMITED,  TRADE WINGS HOTELS LIMITED.,  TRADE WINGS LIMITED,  NARAYANI HOSPITALITY & ACADEMIC INSTITUTION PRIVATE LIMITED,  TRADE WINGS TOURS PRIVATE LIMITED,
RAJAN NARAYAN DANI	Director	29 September, 2001	Other directorships - TRADE WINGS INSTITUTE OF MANAGEMENT LIMI TED,  ROOPSANGAM HOLDINGS LIMITED,  SQILAH ADVANCED LEARNINGS PRIVATE LIMITED,  MITTAL HABITAT FINANCE LIMITED,  TRADE WINGS SERVICES PRIVATE LIMITED,
DNYANESH DATTATRAYA MULAY	Director	17 January, 2012	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SHAILENDRA PARMESHWARJI MITTAL	Director	26 April, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TRADE WINGS INFOTECH LIMITED Director 13 March, 2000 Education ABI EXPRESS PRIVATE LIMITED Director 14 March, 1995 Post and Telecommunications BULLFINCH HOLDINGS LIMITED Director 18 February, 1989 Finance R J TRADE WINGS PRIVATE LIMITED Director 01 September, 2019 Supporting and auxiliary transport activities, activities of travel agencies TRADE WINGS HOTELS LIMITED. Director 01 October, 1996 Hotels and Restaurants TRADE WINGS LIMITED Director 30 June, 1988 Supporting and auxiliary transport activities, activities of travel agencies NARAYANI HOSPITALITY & ACADEMIC INSTITUTION PRIVATE LIMITED Director 09 October, 2006 Education TRADE WINGS TOURS PRIVATE LIMITED Director 02 June, 2000 Supporting and auxiliary transport activities, activities of travel agencies
RAJAN NARAYAN DANI	Director	29 September, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TRADE WINGS INSTITUTE OF MANAGEMENT LIMI TED Director 29 September, 2005 Computer Related Services ROOPSANGAM HOLDINGS LIMITED Director 29 September, 2005 Finance SQILAH ADVANCED LEARNINGS PRIVATE LIMITED Director 08 April, 2023 Health and Social Work MITTAL HABITAT FINANCE LIMITED Director 01 April, 2000 Finance TRADE WINGS SERVICES PRIVATE LIMITED Director 22 December, 2001 Hotels and Restaurants
DNYANESH DATTATRAYA MULAY	Director	17 January, 2012	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY