Company Information

CIN
Status
Date of Incorporation
27 April 1993
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
96,879,200
Authorised Capital
99,000,000

Directors

Gutsche Robert Martin .
Gutsche Robert Martin .
Additional Director
for about 1 year

Past Directors

Madhumita Tripathi
Madhumita Tripathi
Additional Director
almost 6 years ago
Jan Skovgaard
Jan Skovgaard
Director
about 10 years ago
Hans Ludger Otto Korner
Hans Ludger Otto Korner
Director
about 10 years ago
Pedersen Frank Roager Preben
Pedersen Frank Roager Preben
Additional Director
over 10 years ago
Nesal Rajnikant Lalan
Nesal Rajnikant Lalan
Additional Director
over 10 years ago
Venkataraman Ramesh
Venkataraman Ramesh
Director
about 22 years ago
Bommalpalayam Rangamani Shivaranjini .
Bommalpalayam Rangamani Shivaranjini .
Director
over 26 years ago
Bommalpalayam Ramamurthy Rangamani .
Bommalpalayam Ramamurthy Rangamani .
Managing Director
over 31 years ago

Charges

81 Lak
20 March 2008
Hdfc Bank Limited
6 Lak
31 January 2007
Hdfc Bank Limited
75 Lak
23 July 2005
Standard Chartered Bank
90 Lak
03 May 2007
Standard Chartered Bank
3 Crore
31 January 2007
Hdfc Bank Limited
0
07 September 2000
Canara Bank
0
03 May 2007
Standard Chartered Bank
0
20 March 2008
Hdfc Bank Limited
0
23 July 2005
Standard Chartered Bank
0
31 January 2007
Hdfc Bank Limited
0
07 September 2000
Canara Bank
0
03 May 2007
Standard Chartered Bank
0
20 March 2008
Hdfc Bank Limited
0
23 July 2005
Standard Chartered Bank
0

Documents

Form INC-22-15122020_signed
Optional Attachment-(1)-14122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122020
Copies of the utility bills as mentioned above (not older than two months)-14122020
Copy of board resolution authorizing giving of notice-14122020
Form DPT-3-09012020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-21112019_signed
Form ADT-1-19112019_signed
Evidence of cessation;-14112019
Notice of resignation;-14112019
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019

Frequently Asked Questions

What is the incorporation date of the Rohlig india private limited?

Incorporation date of the company is 27 April 1993 .

What is the state of the Rohlig india private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Rohlig india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Rohlig india private limited?

Rohlig india private limited has appointed 9 of directors.

Who are the appointed Directors in Rohlig india private limited?

The appointed directors in the company are:

  • Venkataraman ramesh
  • Nesal rajnikant lalan
  • Pedersen frank roager preben
  • Hans ludger otto korner
  • Jan skovgaard
  • Bommalpalayam ramamurthy rangamani .
  • Bommalpalayam rangamani shivaranjini .
  • Madhumita tripathi
  • Gutsche robert martin .