Company Information

CIN
Status
Date of Incorporation
10 February 2006
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
1,187,166,050
Authorised Capital
1,590,000,000

Directors

Jaideep Mohan Redkar
Jaideep Mohan Redkar
Director
for over 11 years
Aili Liu
Aili Liu
Director
for almost 12 years
Peter Michael Rosenberger
Peter Michael Rosenberger
Director
for over 18 years
Hans Georg Rosenberger
Hans Georg Rosenberger
Director
for over 18 years

Past Directors

Documents

Form MSME FORM I-19122020_signed
Form MSME FORM I-01062020_signed
Form PAS-3-13012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10012020
Copy of Board or Shareholders? resolution-10012020
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-05112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Form MSME FORM I-31102019_signed
Form PAS-3-17072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11072019
Copy of Board or Shareholders? resolution-11072019
Form MSME FORM I-29052019_signed
Form SH-7-24042019-signed
Copy of the resolution for alteration of capital;-16042019

Frequently Asked Questions

When was the Rosenberger electronic company (india) private limited incorporated?

The Rosenberger electronic company (india) private limited was incorporated with ROC on 10 February 2006 as Company limited by Shares .

Where has the Rosenberger electronic company (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 146129.

What is the E-filing status of the company?

The status of Rosenberger electronic company (india) private limited is Active.

What is the Rosenberger electronic company (india) private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Rosenberger electronic company (india) private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Rosenberger electronic company (india) private limited?

The appointed directors in the company are:

  • Hans georg rosenberger
  • Peter michael rosenberger
  • Aili liu
  • Jaideep mohan redkar