Indian Company Master Data Made Simple
Rolex Watch Company Private Limited
Rolex Watch Company Private Limited, with incorporation dating back to 1947, brings more than 7 decades of expertise. Its CIN is U33300MH1947PTC006098, with registration number 6098. The company is classified as company limited by shares. Authorized share capital stands at ₹5.00 crore. This company’s paid-up capital is valued at ₹2.07 crore.
The company’s main operations are related to manufacture of medical; precision and optical instruments; watches and clocks. It is incorporated within the Mumbai registry. Its official registered office is situated at 401, Tcg Financial Centre, 4th Floor, ‘g’ Block, Bandra Kurla Complex, Bandra, East, Bandra Suburban, Mumbai, Maharashtra, India, 400098. It is an active company at present. As per official records, the company’s LEI is 335800JYQ7E98IEXA296. All official communications can be sent to chirag.thaker@rolex.com.
Company Overview
- CIN
- Date of Incorporation
- 05/12/1947
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹5,00,00,000.00
- Paid up Capital
- ₹2,07,25,000.00
- Activity
- Manufacture Of Medical; Precision And Optical Instruments; Watches And Clocks
- chirag.thaker@rolex.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 22/03/2011 | Marius Pierre Davoli | 03403114 | Director | View other directorships |
| 25/09/2019 | Stefano Notari | 08449707 | Director | View other directorships |
| 13/09/2022 | Renu Basu | 03550920 | Director | View other directorships |
| 29/11/2023 | Alexandre Walter Julien Tabary Devisme | 10398535 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 17/12/2024 | Form Addendum to AOC-4 CSR-17122024_signed | - |
| 19/11/2024 | Form MGT-7-19112024 | - |
| 07/11/2024 | Form AOC-4-23102024 | - |
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| Bilva Laboratories Private Limited | U33300BR2022PTC060872 | 204, Near Jankpur Manpur Po Buniyadganj, Ps Moffasil, Gaya, Gaya, Bihar, India, 823003 |
| Chromgene Biotech Private Limited | U33300AP2017PTC105458 | D.no.16-150/1, Nemilireddy Street, Kummaripalem, Guntur, Piduguralla, Andhra Pradesh, India, 522413 |
| Medicals Whs Private Limited | U33300AS2020PTC020673 | 369, Barbari, Hengrabari Basistha, Kamrup, Guwahati, Assam, India, 781036 |
| Mohammed Azeez Khan Jewellers Private Limited | U33300AP2005PTC046698 | D.no.4-20-45/a, 4th Lane,suddartha Nagar, Guntur Guntur Ap 000000 In |
| New Friend & Co Private Limited | U33300DL1969PTC005044 | 5 Bhama Shah Marg Delhi Dl 110009 In |
Address
Frequently Asked Questions
The current board member of Rolex Watch Company Private Limited are:
- Stefano Notari
- Stefano Notari
- Renu Basu
- Marius Pierre Davoli
- Alexandre Walter Julien Tabary Devisme