Company Information

CIN
U51101MH2011FTC221229
Status
Date of Incorporation
24 August 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
13,000,000
Authorised Capital
13,000,000

Directors

Lalit Dharam Kumar
Lalit Dharam Kumar
Director/Designated Partner
for over 1 year
Sudha Agrawal
Sudha Agrawal
Director/Designated Partner
for almost 8 years

Past Directors

Hans Gunther Kohn
Hans Gunther Kohn
Director
over 11 years ago
Ines Ingrid Modroff Schwab
Ines Ingrid Modroff Schwab
Director
over 13 years ago
Thorsten Walter Frauenpreiss
Thorsten Walter Frauenpreiss
Director
over 13 years ago
Rajkumar Totaldas Jagiasi
Rajkumar Totaldas Jagiasi
Director
over 13 years ago

Documents

Form STK-2-22102021-signed
-03032021
Form AOC-4-13122019_signed
-12122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-17072019
Form ADT-1-25052019_signed
Form ADT-3-07052019_signed
Resignation letter-06052019
Form MGT-14-29042019_signed
Form INC-22-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019

Frequently Asked Questions

What is the date of Rofin baasel laser india private limited incorporation?

Incorporation date of the company is 24 August 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Rofin baasel laser india private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajkumar totaldas jagiasi
  • Thorsten walter frauenpreiss
  • Ines ingrid modroff schwab
  • Hans gunther kohn
  • Lalit dharam kumar
  • Sudha agrawal