Company Information

CIN
Status
Date of Incorporation
27 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
22,000,000
Authorised Capital
22,000,000

Directors

Ralf Maximilian Watamaniuk
Ralf Maximilian Watamaniuk
Director/Designated Partner
over 3 years ago
Robert Siegfried Froehler
Robert Siegfried Froehler
Director/Designated Partner
over 6 years ago
N C Prakash
N C Prakash
Director/Designated Partner
about 7 years ago
Nils Hendrik Ludewig
Nils Hendrik Ludewig
Director/Designated Partner
almost 10 years ago
Yatish Mohan
Yatish Mohan
Director/Designated Partner
over 24 years ago

Past Directors

Soo Lee Huat
Soo Lee Huat
Director
about 8 years ago
Frank Mackel
Frank Mackel
Director
almost 10 years ago
Michael Behrendt
Michael Behrendt
Director
over 11 years ago
Klaas Nuttert Hoekstein
Klaas Nuttert Hoekstein
Director
over 13 years ago
Gregor Rapf
Gregor Rapf
Director
about 24 years ago
Vinita Rastogi
Vinita Rastogi
Company Secretary
over 29 years ago
Erich Freund
Erich Freund
Director
about 30 years ago

Registered Trademarks

R S Rohde Schwarz

[Class : 9] Electmic Tasing & Commiet And Equipments Especially Automated Computer Controlled Test Systems (Iec Bus) Signal Generated And Af, Rf And Rt Test Assemblies, Swept Frequent Test Equipment And Network Testers, Standard Frequency And Standard Time Systems, Voltmeters, Power Meters, Recorders, Selective Voltmeters, Test Receivers And Field Strength Meters , Wave And ...

Charges

3 Lak
31 August 2001
Gmac-tcfc Finance Ltd.
3 Lak
02 April 1996
Deutsche Bank
2 Crore
31 August 2001
Gmac-tcfc Finance Ltd.
0
02 April 1996
Deutsche Bank
0
31 August 2001
Gmac-tcfc Finance Ltd.
0
02 April 1996
Deutsche Bank
0

Documents

Form DPT-3-29072020-signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4(XBRL)-20112019_signed
Optional Attachment-(1)-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Form MSME FORM I-08082019_signed
Optional Attachment-(2)-01082019
Optional Attachment-(3)-01082019
Optional Attachment-(4)-01082019
Optional Attachment-(1)-01082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Form DIR-12-01082019_signed
Optional Attachment-(5)-01082019
Form DPT-3-27062019
Proof of dispatch-28022019
Form DIR-12-28022019_signed
Form DIR-11-28022019_signed
Acknowledgement received from company-28022019
Notice of resignation filed with the company-28022019
Evidence of cessation;-27022019
Optional Attachment-(1)-27022019
Notice of resignation;-27022019
Form DIR-12-29012019_signed