Company Information
CIN
Status
Date of Incorporation
26 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,753,260
Authorised Capital
11,000,000
Directors
Anil Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Axel Wynands
Director/Designated Partner
about 3 years ago
about 3 years ago
Joachim Hans Raab
Beneficial Owner
about 13 years ago
about 13 years ago
Hitesh Jain
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Pankaj Agrawal
Alternate Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 17] Conversion Of Cellular Foam Into Rubber.
[Class : 17] Conversion Of Cellular Foam Into Rubber.
[Class : 17] Synthetic Rubber.
View +1 more Brands for Roop Koepp Foam Technologies Private Limited.
Charges
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
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(4)-03112020
Optional Attachment-(3)-03112020
Optional Attachment-(2)-23092020
Optional Attachment-(1)-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-(4)-07122019
Optional Attachment-(2)-07122019
Optional Attachment-(3)-07122019
Optional Attachment-(1)-07122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-16112019
Form BEN - 2-05112019_signed
Form MSME FORM I-01112019_signed
Declaration under section 90-01112019
Optional Attachment-(1)-01112019
Form ADT-1-12102019_signed
