Roland Impex Private Limited
About Roland Impex Private Limited
Data last updated:
Roland Impex Private Limited was a private limited company based in Himachal Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It was incorporated on 03 October 2003.
The company was registered with the Registrar of Companies (ROC), Himachal Pradesh, under CIN U00000HP2003PTC026421.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Ketan Nanda and Raj Kumar Jaggi.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Una, Himachal Pradesh, India.
As per MCA filings, the company had satisfied charges of ₹70 Lakh on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 1 case is pending.
Company details
Contact details
Roland Impex Private Limited's registered office is in Himachal Pradesh.
- Registered AddressUna, Himachal Pradesh, India
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Roland Impex Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Roland Impex Private Limited, buy the company report.
Board of directors of Roland Impex Private Limited
Roland Impex has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ketan Nanda | Director | 30 Sep 2021 | 5 Years 1 Months | As last reported |
| Raj Kumar Jaggi Also directs: Panicle Oils Private Limited | Director | 22 Sep 2021 | 5 Years 1 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Dec 2007 | 10102585 | State Bank of India | ₹70 Lakh | Satisfied |
To see the full charge records of Roland Impex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Roland Impex Private Limited has 4 court cases on record: 2 filed by Roland Impex, 2 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
| High courts | 2 | 1 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (O.M.P.) | Filed against the company by RTC Restaurants(India) Ltd. | Disposed |
| High Court of Delhi | Appeal | Filed by the company against R T C Restaurant (India ) Ltd | Pending |
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by Registrar of Companies Himachal Pradesh | Disposed |
| District court, New Delhi, Delhi | Arbitration matter | Filed by the company against R.T.C. Restaurant India Ltd. and 1 other | Disposed |
To see the full case history of Roland Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Roland Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Roland Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Roland Impex Private Limited has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Amit Gupta ceased to be Director on 30 Sep 2021.
1 earlier event is in the company report.
Frequently asked questions
Roland Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Roland Impex was a private limited company based in Himachal Pradesh, India. It was incorporated on 03 October 2003 and is registered under CIN U00000HP2003PTC026421. The company has been struck off by the Registrar of Companies and is no longer operational.
Roland Impex had 2 directors:
- Ketan Nanda - Director
- Raj Kumar Jaggi - Director
The CIN (Corporate Identification Number) of Roland Impex is U00000HP2003PTC026421. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Roland Impex is at Una, Himachal Pradesh, India.
Roland Impex was incorporated on 03 October 2003. It is registered with the Registrar of Companies, Himachal Pradesh.
The latest financial statements of Roland Impex on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Roland Impex has 4 court cases on record: 2 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
Amit Gupta ceased to be Director on 30 Sep 2021. Harish Gupta ceased to be Director on 30 Sep 2021. Ketan Nanda was appointed as Director on 30 Sep 2021. Roland Impex has 8 board changes on record in total.
Roland Impex has no open charges and satisfied charges of ₹70 Lakh as per latest MCA filings.
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