Company Information

CIN
U25192HR2011PTC042766
Status
Date of Incorporation
26 April 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Transmission Belts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,753,260
Authorised Capital
11,000,000

Directors

Axel Wynands
Axel Wynands
Director/Designated Partner
for about 2 years
Joachim Hans Raab
Joachim Hans Raab
Beneficial Owner
for about 12 years
Anil Jain
Anil Jain
Director/Designated Partner
for almost 2 years
Hitesh Jain
Hitesh Jain
Director/Designated Partner
for over 13 years

Past Directors

Pankaj Agrawal
Pankaj Agrawal
Alternate Director
over 12 years ago

Charges

5 Crore
21 June 2013
Vistra Itcl (india) Limited
1 Crore
26 October 2018
Hdfc Bank Limited
5 Crore
16 July 2012
Kotak Mahindra Bank Limited
2 Crore
17 April 2023
Hdfc Bank Limited
0
26 October 2018
Hdfc Bank Limited
0
21 June 2013
Others
0
16 July 2012
Kotak Mahindra Bank Limited
0
17 April 2023
Hdfc Bank Limited
0
26 October 2018
Hdfc Bank Limited
0
21 June 2013
Others
0
16 July 2012
Kotak Mahindra Bank Limited
0
17 April 2023
Hdfc Bank Limited
0
26 October 2018
Hdfc Bank Limited
0
21 June 2013
Others
0
16 July 2012
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-10022021-signed
Form CHG-1-26112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(2)-03112020
Optional Attachment-(3)-03112020
Optional Attachment-(4)-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Form DPT-3-24082020-signed
Form CHG-4-28022020_signed
Letter of the charge holder stating that the amount has been satisfied-28022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Optional Attachment-(3)-07122019
Optional Attachment-(4)-07122019
Optional Attachment-(2)-07122019

Frequently Asked Questions

When was the Roop koepp foam technologies private limited incorporated?

The Roop koepp foam technologies private limited was incorporated with ROC on 26 April 2011 as .

Where has the Roop koepp foam technologies private limited been incorporated?

The company was incorporated in Delhi with registration number 042766.

What is the E-filing status of the company?

The status of Roop koepp foam technologies private limited is Active.

Number of Key Management personnel of the Roop koepp foam technologies private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Roop koepp foam technologies private limited?

The appointed directors in the company are:

  • Hitesh jain
  • Anil jain
  • Pankaj agrawal
  • Joachim hans raab
  • Axel wynands