Company Information

CIN
U29299GJ2004PTC043817
Status
Date of Incorporation
18 March 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
4,164,390
Authorised Capital
6,000,000

Directors

Abhijeet Vijay Ratolikar
Abhijeet Vijay Ratolikar
Director/Designated Partner
for over 1 year
Hinderk Evert Hoven
Hinderk Evert Hoven
Director/Designated Partner
for about 3 years
Harsh Vinod Murarka
Harsh Vinod Murarka
Director/Designated Partner
for about 1 year

Past Directors

Diana Johanna Roijmans Gerardus
Diana Johanna Roijmans Gerardus
Additional Director
over 3 years ago
Harold Mulder
Harold Mulder
Director
over 5 years ago
Apurva Ashokkumar Sheth
Apurva Ashokkumar Sheth
Director
about 6 years ago
Bjorn Johannes Tilmanus Maria Schreurs
Bjorn Johannes Tilmanus Maria Schreurs
Additional Director
over 6 years ago
Remy Armand Cuny
Remy Armand Cuny
Director
about 7 years ago
Mark Hilhorst .
Mark Hilhorst .
Additional Director
over 9 years ago
Amarjeet Baburam Dogra
Amarjeet Baburam Dogra
Additional Director
over 9 years ago
Bernardus Johannes Pelgrom
Bernardus Johannes Pelgrom
Director
almost 17 years ago
Robertus Gerhardus Spekreijse
Robertus Gerhardus Spekreijse
Managing Director
over 20 years ago

Documents

Form MSME FORM I-15102020_signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-28112019
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
Details of other Entity(s)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DPT-3-22112019-signed
Form ADT-1-04112019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DIR-12-10102019_signed
Optional Attachment-(1)-04102019
Auditor?s certificate-26062019
Notice of resignation;-19042019
Form DIR-12-19042019_signed

Frequently Asked Questions

What is the date on which the Rollepaal engineering india private limited incorporated?

Rollepaal engineering india private limited was incorporated on 18 March 2004 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Rollepaal engineering india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Rollepaal engineering india private limited?

12 of directors are associated with the company.

What is the number of directors associated with Rollepaal engineering india private limited?

12 of directors are associated with the company.