Company Information

CIN
Status
Date of Incorporation
19 October 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,654,740
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vibhuti Chaudhry
Vibhuti Chaudhry
Director/Designated Partner
almost 2 years ago
Ali Boujataoui
Ali Boujataoui
Director/Designated Partner
almost 2 years ago
Christian Richard Ulrich Diehl
Christian Richard Ulrich Diehl
Director/Designated Partner
about 3 years ago
Christian Peter Heine
Christian Peter Heine
Director/Designated Partner
about 3 years ago
Philipp Kannengiesser
Philipp Kannengiesser
Beneficial Owner
over 5 years ago
Joerg Klaus Ambrosius
Joerg Klaus Ambrosius
Beneficial Owner
over 5 years ago
Chandra Shekhar Mathur
Chandra Shekhar Mathur
Director
over 20 years ago

Past Directors

Manoj Kumar Jha
Manoj Kumar Jha
Managing Director
over 5 years ago
Thomas Berheide
Thomas Berheide
Managing Director
over 6 years ago
Jatinder Pal Singh
Jatinder Pal Singh
Managing Director
about 16 years ago
Raman Venkataraman Nagayanallur
Raman Venkataraman Nagayanallur
Alternate Director
over 18 years ago
Helmut Rothenberger
Helmut Rothenberger
Director
over 20 years ago

Registered Trademarks

R" Device) Rothenberger Ag

[Class : 9] Electric Welding And Soldering Units, Welding Machines For Plastics And Metals, Welding Transformers, Welding Extruders, Welding Electrodes, Pressure Gauges And Pressure Testing Apparatus, Leak Testing Apparatus And Testing Pumps, Pipe Blocking Devices, Leak Detectores, Fog Generators, Pipe Inspection Equipment, Cameras, Data Processing Units And Monitors For The...

R Device Rothenberger Ag

[Class : 7] Pneumatic Or Hydraulic Power Hand Tools, Machine Tools, Electric Saws And Sawing Machines, Power Drills, Tools For Power Hand Tools And Machine Tools, Namely Drill Bits, Annular Bits, Conical One Lip Bits Forsheet Metal, Saw Blades, Endless Saw Blades, Cutting Disks, Cutting Wheels, Compass Saws, Milling Cutters; Compressors, Hydraulic Motors, Electric Hydrau...

Rothenberger Rothenberger Ag

[Class : 7] Pneumatic Or Hydraulic Power Hand Tools, Machine Tools, Electric Saws And Sawing Machines, Power Drills, Tools For Power Hand Tools And Machine Tools, Namely Drill Bits, Annular Bits, Conical One Lip Bits For Sheet Metal, Saw Blades, Endless Saw Blades, Cutting Disks, Cutting Wheels, Compass Saw, Milling Cutters, Compressors, Hydraulic Motors, Electric Hydraulic ...
View +10 more Brands for Rothenberger India Private Limited.

Documents

Form DPT-3-19122020-signed
Form ADT-1-21092020_signed
Optional Attachment-(2)-21092020
Copy of the intimation sent by company-21092020
Copy of written consent given by auditor-21092020
Optional Attachment-(1)-21092020
Copy of resolution passed by the company-21092020
Optional Attachment-(1)-03072020
Form DIR-12-03072020_signed
Notice of resignation;-03072020
Evidence of cessation;-03072020
Form MSME FORM I-15062020_signed
Form ADT-3-15062020_signed
Resignation letter-15062020
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form DIR-12-23112019_signed
Form DIR-12-17112019_signed
Form MSME FORM I-30102019_signed
Form DIR-12-30102019_signed
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Optional Attachment-(3)-29102019
Form MGT-14-23102019_signed
Form DIR-12-23102019_signed