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Certificates

Date

Title

₨ 149 Each

2006-10-11
Certificate of Incorporation
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2006-10-11
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2020-06-16
Evidence of cessation;-16062020
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2020-06-16
Appointment or change of designation of directors, managers or secretary
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2020-06-16
Notice of resignation;-16062020
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2020-06-05
Appointment or change of designation of directors, managers or secretary
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2020-06-05
Evidence of cessation;-05062020
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2020-03-06
Notice of resignation;-06032020
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2020-03-06
Appointment or change of designation of directors, managers or secretary
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2020-03-06
Resignation letter_Antonio Carlos Garcia_India.pdf - 2 (908137809)
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2020-03-06
Resignation Ack.pdf - 3 (908137809)
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2020-03-06
Optional Attachment-(1)-06032020
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2020-03-06
Evidence of cessation;-06032020
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2020-03-06
BM CTC Antonio Garcia Resignation.pdf - 1 (908137809)
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2019-10-09
Appointment or change of designation of directors, managers or secretary
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2019-10-09
CTC_Regulerization.pdf - 1 (726225739)
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2019-10-09
Optional Attachment-(1)-09102019
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2019-02-07
DIR-2.pdf - 1 (516505992)
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2019-02-07
CTC_BR_ Appointment.pdf - 2 (516505992)
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2019-02-07
Appointment or change of designation of directors, managers or secretary
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2019-01-31
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
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2019-01-31
Optional Attachment-(1)-31012019
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2019-01-23
CTC Garcia Appointment.pdf - 3 (500394754)
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2019-01-23
Appointment or change of designation of directors, managers or secretary
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2019-01-23
DIR-2_Garcia.pdf - 1 (500394754)
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2019-01-23
Permanent Address proof.pdf - 2 (500394754)
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2019-01-16
Appointment or change of designation of directors, managers or secretary
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2019-01-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
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2019-01-16
Optional Attachment-(2)-16012019
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2019-01-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019 1
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2019-01-16
CTC-change in designation.pdf - 4 (492614683)
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2019-01-16
DIR 2-Manish.pdf - 5 (492614683)
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2019-01-16
Optional Attachment-(1)-16012019
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2019-01-16
Appointment or change of designation of directors, managers or secretary
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2019-01-16
DIR-2 Bhalchandra.pdf - 1 (492614688)
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2019-01-16
DIR-2 Bhalchandra.pdf - 2 (492614683)
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2019-01-16
Notice of Cesation.pdf - 3 (492614683)
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2019-01-16
Evidence of cesation.pdf - 1 (492614683)
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2019-01-15
Notice of resignation;-15012019
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2019-01-15
Evidence of cessation;-15012019
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2019-01-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
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2019-01-15
Optional Attachment-(1)-15012019
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2019-01-15
Optional Attachment-(2)-15012019
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2018-03-14
Appointment Letter Manish Aggarwal.pdf - 2 (249491852)
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2018-03-14
Appointment Letter Sarvesh Verma.pdf - 3 (249491852)
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2018-03-14
Rothe Erde_BR_Sarvesh Verma_ MD.pdf - 2 (249491863)
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2018-03-14
Evidence of cessation;-14032018
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2018-03-14
Proof of dispatch-14032018
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2018-03-14
Resignation of Director
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2018-03-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018
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2018-03-14
Notice of resignation;-14032018
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2018-03-14
Optional Attachment-(3)-14032018
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2018-03-14
Appointment or change of designation of directors, managers or secretary
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2018-03-14
Optional Attachment-(2)-14032018 1
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2018-03-14
Optional Attachment-(1)-14032018 2
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2018-03-14
Resignation letter of Director_K Venkatesan.pdf - 1 (249491885)
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2018-03-14
CTC KV resignation.pdf - 4 (249491885)
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2018-03-14
Resignation letter of Director_K Venkatesan.pdf - 2 (249491834)
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2018-03-14
Form DIR-2_Manish And Sarvesh.pdf - 1 (249491852)
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2018-03-14
Rothe Erde_BR_Manish Aggarwal_MD and Occupier.pdf - 1 (249491863)
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2018-03-14
Appointment or change of designation of directors, managers or secretary
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2018-03-14
Optional Attachment-(1)-14032018
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2018-03-14
Appointment or change of designation of directors, managers or secretary
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2018-03-14
Optional Attachment-(1)-14032018 1
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2018-03-14
Optional Attachment-(2)-14032018
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2018-03-14
Acknowledgement received from company-14032018
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2018-03-14
Notice of resignation filed with the company-14032018
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2018-03-14
Resignation letter of Director_K Venkatesan.pdf - 2 (249491885)
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2018-03-14
Resignation letter of Director_K Venkatesan.pdf - 3 (249491885)
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2018-03-14
Rothe Erde_BR_Resign_k Venkatesan.pdf - 1 (249491834)
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2018-03-14
Board Resolution_Additional Director_Manish and Sarvesh.pdf - 4 (249491852)
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2017-10-12
Appointment or change of designation of directors, managers or secretary
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2017-10-12
Optional Attachment-(1)-12102017
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2017-10-12
Appointment KV.pdf - 1 (249491989)
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2017-06-16
DIR 2.pdf - 3 (249491974)
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2017-06-16
CTC KV additional Director.pdf - 6 (249491974)
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2017-06-16
Notice of Resignation.pdf - 5 (249491974)
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2017-06-16
Appointment or change of designation of directors, managers or secretary
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2017-06-16
CTC resignation PKS.pdf - 1 (249491974)
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2017-06-16
Appointment letter- KV.pdf - 2 (249491974)
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2017-06-16
Interest in other entities.pdf - 4 (249491974)
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2017-06-15
Letter of appointment;-15062017
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2017-06-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062017
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2017-06-15
Evidence of cessation;-15062017
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2017-06-15
Optional Attachment-(1)-15062017
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2017-06-15
Interest in other entities;-15062017
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2017-06-15
Notice of resignation;-15062017
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2017-05-19
Acknowledgment.pdf - 3 (249491952)
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2017-05-19
Proof of dispatch-19052017
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2017-05-19
Resignation of Director
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2017-05-19
Acknowledgement received from company-19052017
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2017-05-19
Notice of Resignation.pdf - 1 (249491952)
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2017-05-19
Proof of Dispatch.pdf - 2 (249491952)
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2017-05-19
Notice of resignation filed with the company-19052017
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2010-01-07
Board Resolution.pdf - 1 (14875692)
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2010-01-07
Appointment or change of designation of directors, managers or secretary
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2010-01-07
Agreement Kamalchand Mehta.pdf - 2 (14875692)
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2010-01-07
Appointment or change of designation of directors, managers or secretary
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2008-04-02
Appointment or change of designation of directors, managers or secretary
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2008-04-02
Appointment or change of designation of directors, managers or secretary
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2008-04-02
Resignation Letter.pdf - 1 (14875690)
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2007-09-18
Photograph.pdf - 2 (14875699)
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2007-09-18
Appointment or change of designation of directors, managers or secretary
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2007-09-18
Consent Letter.pdf - 1 (14875699)
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2007-09-18
Appointment or change of designation of directors, managers or secretary
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2007-05-11
Appointment or change of designation of directors, managers or secretary
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2007-05-11
Poornima_Rsgn.pdf - 1 (14875695)
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2007-05-11
Appointment or change of designation of directors, managers or secretary
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2007-01-12
Appointment or change of designation of directors, managers or secretary
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2007-01-05
Consent Letter KCM.pdf - 1 (14875691)
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2007-01-05
Appointment or change of designation of directors, managers or secretary
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2007-01-05
KCMPHOTO.pdf - 2 (14875691)
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2006-11-25
Appointment or change of designation of directors, managers or secretary
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2006-11-24
Appointment or change of designation of directors, managers or secretary
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2006-11-20
Resignation Thomas.pdf - 4 (14875700)
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2006-11-20
Poornima Photo.pdf - 2 (191790085)
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2006-11-20
Photo- Dr. Arno Schuppert.pdf - 3 (14875700)
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2006-11-20
Appointment or change of designation of directors, managers or secretary
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2006-11-20
PoornimaCS Consent Letter.pdf - 1 (191790085)
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2006-11-20
Appointment or change of designation of directors, managers or secretary
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2006-11-20
Consent Letter of Dr. Arno.pdf - 1 (14875700)
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2006-11-20
Resignation Albert.pdf - 2 (14875700)
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2006-10-11
Form 32.PDF
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2006-09-01
Appointment or change of designation of directors, managers or secretary
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2006-08-31
Appointment or change of designation of directors, managers or secretary
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2006-07-26
Appointment or change of designation of directors, managers or secretary
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2006-07-24
Appointment or change of designation of directors, managers or secretary
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2006-07-24
AJAY_PFO.pdf - 1 (14875703)
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2006-07-11
Appointment or change of designation of directors, managers or secretary
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2006-07-11
BHARATI TANPURE_PFO.pdf - 2 (14875696)
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2006-07-11
BHARATI TANPURE_PFO.pdf - 1 (14875696)
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2006-05-23
FILE.pdf - 2 (14875702)
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2006-05-23
FILE.pdf - 4 (14875702)
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2006-05-23
Appointment or change of designation of directors, managers or secretary
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2006-05-23
FILE.pdf - 1 (14875702)
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2006-05-23
FILE.pdf - 3 (14875702)
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2019-10-09
Registration of resolution(s) and agreement(s)
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2019-10-09
CTC_Cost Auditor and WTD and 102 statement.pdf - 1 (726225794)
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2019-02-06
CTC Board Resolution.pdf - 3 (513802470)
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2019-02-06
List of Allottee.pdf - 1 (513802470)
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2019-02-06
Allotment of equity (ESOP, Fund raising, etc)
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2019-02-06
NCLT Order Scheme 230-232 CSP 2704-i.pdf - 2 (513802470)
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2019-02-06
Valuation Fairness-Report.pdf - 4 (513802470)
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2019-01-01
Authorised Capital Combination.pdf - 3 (480293735)
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2019-01-01
Stamp EchallanMH009586045201819E.pdf - 5 (480293735)
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2019-01-01
Notice of the court or the company law board order
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2019-01-01
NCLT Order Scheme 230-232 CSP 2704.pdf - 1 (480293735)
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2019-01-01
RD Cost of Petition RoteE.pdf - 2 (480293735)
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2019-01-01
Memorandum and Articles Rothe Erde.pdf - 4 (480293735)
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2018-04-09
CTC MD Appointment Approval.pdf - 1 (251569847)
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2018-04-09
Registration of resolution(s) and agreement(s)
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2018-04-09
shorter consent REG.pdf - 2 (251569847)
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2018-03-12
Appointment of MD resolutions.pdf - 1 (249492174)
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2018-03-12
Registration of resolution(s) and agreement(s)
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2017-10-11
Certificate from Walker.pdf - 2 (249492206)
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2017-10-11
Stat Auditor CTC.pdf - 3 (249492206)
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2017-10-11
Appointment Letter Walker.pdf - 1 (249492206)
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2017-10-11
Information to the Registrar by company for appointment of auditor
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2016-11-15
Consent Letter.pdf - 2 (191717474)
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2016-11-15
Information to the Registrar by company for appointment of auditor
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2016-11-15
AGM CTC- Auditor Appointment.pdf - 3 (191717474)
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2016-11-15
Appointment Letter.pdf - 1 (191717474)
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2015-10-07
Rothe BM CTC MD and CEO.pdf - 1 (112689637)
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2015-10-07
Registration of resolution(s) and agreement(s)
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2015-10-07
Registration of resolution(s) and agreement(s)
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2015-10-06
consent letter.pdf - 2 (112689638)
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2015-10-06
Rothe-Appoitment letter CS Ms. Namrata Patil.pdf - 3 (112689638)
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2015-10-06
Return of appointment of managing director or whole-time director or manager
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2015-10-06
Rothe CTC BM - CS Appointment.pdf - 1 (112689638)
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2015-10-06
Return of appointment of managing director or whole-time director or manager
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2015-09-30
Rothe-Appoitment letter CS Ms. Namrata Patil.pdf - 1 (112689639)
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2015-09-30
Namrata Patil-Adhar Card-1.pdf - 4 (112689639)
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2015-09-30
Appointment or change of designation of directors, managers or secretary
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2015-09-30
Appointment or change of designation of directors, managers or secretary
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2015-09-30
Rothe CTC BM - CS Appointment.pdf - 2 (112689639)
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2015-09-30
Namrata Patil-PAN.pdf - 3 (112689639)
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2015-08-26
Board resolution - KV.pdf - 1 (112689640)
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2015-08-26
Appointment or change of designation of directors, managers or secretary
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2015-08-26
Appointment or change of designation of directors, managers or secretary
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2015-08-26
Resignation Letter - Rothe Erde K Venkatesan.pdf - 2 (112689640)
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2015-08-26
Resignation letter -receipt of mail.pdf - 3 (112689640)
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-10-15
Appointment or change of designation of directors, managers or secretary
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2014-10-07
Rothe Director Spintng App Agm.pdf - 1 (81105794)
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2014-10-07
DIR 2 Spinting.pdf - 2 (81105794)
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2014-10-07
Submission of documents with the Registrar
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2014-10-07
Submission of documents with the Registrar
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2014-10-07
Rothe ADT 1.pdf - 1 (81105808)
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2014-10-07
Rothe CTC auditor.pdf - 3 (81105808)
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2014-10-07
Rothe AGM Notice.pdf - 2 (81105787)
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2014-10-07
Rothe 102 statment.pdf - 3 (81105787)
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2014-10-07
Registration of resolution(s) and agreement(s)
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2014-10-07
Appointment or change of designation of directors, managers or secretary
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2014-10-07
Reply to consent letter.pdf - 2 (81105808)
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2014-10-07
Passport.pdf - 3 (81105794)
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2014-10-07
Address Proof.pdf - 4 (81105794)
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2014-10-07
Rothe Cost Auditor.pdf - 1 (81105787)
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2014-10-07
Registration of resolution(s) and agreement(s)
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2014-09-24
BS Adoption Rothe Erde.pdf - 1 (14875707)
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2014-09-24
Registration of resolution(s) and agreement(s)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-07-01
Registration of resolution(s) and agreement(s)
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2014-07-01
Registration of resolution(s) and agreement(s)
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2014-07-01
Registration of resolution(s) and agreement(s)
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2014-07-01
Registration of resolution(s) and agreement(s)
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2014-07-01
CTC-EGM & Notice 102 Statement.pdf - 1 (14875708)
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2014-07-01
CTC -BM -Disclosure of Interest.pdf - 1 (191790677)
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2014-01-16
Appointment or change of designation of directors, managers or secretary
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2014-01-16
Rothe - BM App of Spintig.pdf - 1 (14875697)
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2014-01-16
Rothe GMBH - Letter for Appointment.pdf - 2 (14875697)
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2014-01-16
Appointment or change of designation of directors, managers or secretary
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2014-01-13
Notice of the court or the company law board order
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2014-01-13
Rothe Erde_CLB Order_Sec 621A.pdf - 1 (14875665)
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2014-01-13
Acknow from CLB_DD Submitted.pdf - 2 (14875665)
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2014-01-13
Notice of the court or the company law board order
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2014-01-07
Information by auditor to Registrar
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2014-01-03
Information by auditor to Registrar
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2014-01-03
AGM Resolution- Rothe Erde India Private Limited.pdf - 2 (14875678)
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2014-01-03
Re-Appointment Letter- Rothe Erde India Private Limited.pdf - 1 (14875678)
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2013-11-20
Information by cost auditor to Central Government
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2013-11-20
Letter & Resolution.pdf - 1 (14875687)
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2013-10-01
Rothe Erde - AGM Notice 13.pdf - 2 (14875666)
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2013-10-01
Registration of resolution(s) and agreement(s)
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2013-10-01
Registration of resolution(s) and agreement(s)
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2013-10-01
Rothe Erde - AGM Minutes 13.pdf - 1 (14875666)
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2013-10-01
Form No 22A Rothe Erde.pdf - 3 (14875666)
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2013-10-01
Form no 22A Thys Rothe Gmbh.pdf - 4 (14875666)
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2013-09-27
Rothe Erde - Change in FY Board Resolution 13-14.pdf - 1 (14875671)
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2013-09-27
Registration of resolution(s) and agreement(s)
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2013-09-27
Registration of resolution(s) and agreement(s)
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2013-08-09
Information by auditor to Registrar
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2013-08-07
Information by auditor to Registrar
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2013-08-07
Approval from RoC.pdf - 2 (14875680)
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2013-08-07
Letter for change of the FY and Certified true copy of Board Resolution.pdf - 1 (14875680)
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2013-08-07
Information by auditor to Registrar
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2013-08-07
Information by auditor to Registrar
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2013-07-10
Appointment or change of designation of directors, managers or secretary
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2013-07-10
Appointment or change of designation of directors, managers or secretary
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2013-07-10
Resignation Dr. Woznaik BoD RE India-2013.pdf - 1 (14875693)
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2012-03-06
Re-Appointment Letter - Rothe Erde India Private Limited.pdf - 1 (14875679)
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2012-03-06
Information by auditor to Registrar
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2012-03-06
Information by auditor to Registrar
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2012-03-06
AGM Resolution - Rothe Erde India Private Limited.pdf - 2 (14875679)
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2011-06-07
Information by auditor to Registrar
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2011-06-07
Re-Appointment Letter - Rothe Erde India Private Limited.pdf - 1 (14875683)
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2011-06-07
Information by auditor to Registrar
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2010-11-26
Information by auditor to Registrar
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2010-11-26
Information by auditor to Registrar
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2010-11-26
Appointment Letter.pdf - 1 (14875686)
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2010-02-09
Registration of resolution(s) and agreement(s)
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2010-02-09
AGM Resolution.pdf - 1 (14875670)
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2010-02-09
Registration of resolution(s) and agreement(s)
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2010-01-20
Information by auditor to Registrar
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2009-11-16
Rothe Appointment Letter.pdf - 1 (14875677)
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2009-11-16
Information by auditor to Registrar
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2009-03-10
Allotment of equity (ESOP, Fund raising, etc)
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2009-03-10
List of allottee.pdf - 1 (14875657)
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2009-03-10
Allotment of equity (ESOP, Fund raising, etc)
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2008-11-05
Appointment Letter.pdf - 1 (14875682)
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2008-11-05
Information by auditor to Registrar
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2008-11-05
Information by auditor to Registrar
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2008-07-30
Allotment of equity (ESOP, Fund raising, etc)
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2008-07-30
LIST OF ALLTOEES.pdf - 1 (14875661)
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2008-07-30
Allotment of equity (ESOP, Fund raising, etc)
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2008-06-25
Allotment of equity (ESOP, Fund raising, etc)
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2008-06-25
Allotment of equity (ESOP, Fund raising, etc)
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2008-06-25
List of Allotees.pdf - 1 (14875660)
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2008-05-30
Memorandum.pdf - 1 (14875704)
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2008-05-30
Explanatory Statement.pdf - 4 (14875704)
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2008-05-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-05-30
Articles.pdf - 2 (14875704)
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2008-05-30
Resolution-New1.pdf - 3 (14875704)
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2008-05-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-05-30
Franked copy of form 5.pdf - 5 (14875704)
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2008-02-02
RESOLUTION.pdf - 1 (14875655)
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2008-02-02
Notice of situation or change of situation of registered office
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2008-02-02
Notice of situation or change of situation of registered office
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2007-09-18
Allotment of equity (ESOP, Fund raising, etc)
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2007-09-18
Allotment of equity (ESOP, Fund raising, etc)
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2007-09-18
List of Allottee.pdf - 1 (14875659)
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2007-09-18
Resolution.pdf - 2 (14875659)
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2007-09-13
Appointment Letter.pdf - 1 (14875685)
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2007-09-13
Information by auditor to Registrar
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2007-09-13
Information by auditor to Registrar
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2007-08-09
Information by auditor to Registrar
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2007-08-09
Appointment Letter.pdf - 1 (14875684)
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2007-08-09
Information by auditor to Registrar
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2007-03-06
Registration of resolution(s) and agreement(s)
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2007-03-06
Registration of resolution(s) and agreement(s)
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2007-03-06
Registration of resolution(s) and agreement(s)
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2007-03-06
ADITYA MEHTA Agreet.pdf - 1 (14875668)
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2007-03-06
KCM Agreement.pdf - 1 (191791225)
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2007-03-06
Registration of resolution(s) and agreement(s)
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2007-03-05
Allotment of equity (ESOP, Fund raising, etc)
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2007-03-05
Allotment of equity (ESOP, Fund raising, etc)
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2007-03-05
List of allottee.pdf - 1 (14875656)
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2007-03-05
Rothe_BR 20.2.07.pdf - 2 (14875656)
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2007-03-05
Allotment of equity (ESOP, Fund raising, etc)
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2007-03-05
List of allottee.pdf - 1 (191791239)
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2007-03-05
Rothe_BR 20.2.07.pdf - 2 (191791239)
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2007-03-02
Registration of resolution(s) and agreement(s)
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2007-03-02
Rothe_KCM_8.2.07.pdf - 1 (14875667)
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2007-03-02
Rothe_AM_8.2.07.pdf - 2 (14875667)
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2007-03-02
Registration of resolution(s) and agreement(s)
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2006-12-26
Allotment of equity (ESOP, Fund raising, etc)
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2006-12-15
Allotment of equity (ESOP, Fund raising, etc)
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2006-12-15
Form-2 Attachments.pdf - 1 (14875658)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-13
Consent Letter and eligibliity letter.pdf - 2 (112689690)
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2015-10-13
Information to the Registrar by company for appointment of auditor
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2015-10-13
appointment letter.pdf - 1 (112689690)
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2015-10-13
CTC AGM pwc appointment.pdf - 3 (112689690)
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2015-10-13
Information to the Registrar by company for appointment of auditor
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2015-08-07
Resignation of Director
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2015-08-06
Resignation letter filed with Rother Erde.pdf - 1 (112689694)
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2015-08-06
Resignation of Director
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2015-08-06
Acknowledgement _ Resignation letter - Rothe Erde.pdf - 3 (112689694)
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2015-08-06
Proof delivery of Resignation letter - Rothe Erde.pdf - 2 (112689694)
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2006-10-11
Form 18.PDF
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2006-10-11
Certificate of Incorporation.PDF
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0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-10-09
Copy of MGT-8-09102019
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2019-10-09
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019
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2019-10-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
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2019-10-09
List of share holders, debenture holders;-09102019
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2019-10-07
Copy of MGT-8-07102019
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2019-10-07
List of share holders, debenture holders;-07102019
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2019-02-06
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.-06022019
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2019-02-06
Valuation Report from the valuer, if any;-06022019
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2019-02-06
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-06022019
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2019-02-06
Copy of Board or Shareholders? resolution-06022019
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2018-12-21
Optional Attachment-(1)-21122018
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2018-12-21
Optional Attachment-(4)-21122018
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2018-12-21
Copy of court order or NCLT or CLB or order by any other competent authority.-21122018
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2018-12-21
Optional Attachment-(3)-21122018
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2018-12-21
Optional Attachment-(2)-21122018
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2018-10-19
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102018
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2018-10-19
Copy of MGT-8-19102018
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2018-10-19
List of share holders, debenture holders;-19102018
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2018-04-09
Optional Attachment-(1)-09042018
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2018-04-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042018
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2018-03-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032018
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2017-10-26
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102017
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2017-10-14
List of share holders, debenture holders;-14102017
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2017-10-14
Copy of MGT-8-14102017
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2017-10-11
Copy of written consent given by auditor-11102017
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2017-10-11
Copy of the intimation sent by company-11102017
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2017-10-11
Copy of resolution passed by the company-11102017
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2016-11-15
Copy of MGT-8-15112016
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2016-11-15
List of share holders, debenture holders;-15112016
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2016-11-15
Copy of written consent given by auditor-15112016
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2016-11-15
Copy of the intimation sent by company-15112016
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2016-11-15
Copy of resolution passed by the company-15112016
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2016-11-03
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112016
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2015-10-07
Copy of resolution-071015.PDF
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2015-10-07
Copy of resolution-071015
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2015-10-06
Copy of Board Resolution-061015.PDF
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2015-10-06
Copy of Board Resolution-061015
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2015-10-06
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-061015
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2015-10-06
Optional Attachment 1-061015
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2015-10-06
Optional Attachment 1-061015.PDF
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2015-10-06
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-061015.PDF
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2015-09-30
Letter of Appointment-300915.PDF
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2015-09-30
Letter of Appointment-300915
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2015-09-30
Optional Attachment 3-300915
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2015-09-30
Optional Attachment 2-300915
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2015-09-30
Optional Attachment 1-300915
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2015-09-30
Optional Attachment 1-300915.PDF
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2015-09-30
Optional Attachment 2-300915.PDF
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2015-09-30
Optional Attachment 3-300915.PDF
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2015-08-26
Optional Attachment 1-260815
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2015-08-26
Evidence of cessation-260815.PDF
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2015-08-26
Optional Attachment 1-260815.PDF
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2015-08-26
Evidence of cessation-260815
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2015-07-03
Optional Attachment 1-030715
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2015-07-03
Board resolution-030715
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2015-03-31
Board resolution-310315
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2015-03-31
Optional Attachment 1-310315
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2014-10-07
Optional Attachment 1-071014
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2014-10-07
Optional Attachment 2-071014 2
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2014-10-07
Optional Attachment 3-071014
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2014-10-07
Copy of resolution-071014.PDF
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2014-10-07
Letter of Appointment-071014.PDF
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2014-10-07
Optional Attachment 1-071014.PDF
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2014-10-07
Copy of resolution-071014
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2014-10-07
Declaration of the appointee Director, in Form DIR-2-071014
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2014-10-07
Letter of Appointment-071014
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2014-10-07
Optional Attachment 1-071014 1
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2014-10-07
Optional Attachment 1-071014.PDF 1
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2014-10-07
Optional Attachment 1-071014.PDF 2
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2014-10-07
Optional Attachment 2-071014.PDF
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2014-10-07
Optional Attachment 2-071014.PDF 1
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2014-10-07
Optional Attachment 2-071014
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2014-10-07
Optional Attachment 2-071014 1
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2014-10-07
Optional Attachment 1-071014 2
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2014-10-07
Declaration of the appointee Director- in Form DIR-2-071014.PDF
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2014-10-07
Optional Attachment 2-071014.PDF 2
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2014-10-07
Optional Attachment 3-071014.PDF
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2014-09-24
Copy of resolution-240914
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2014-09-24
Copy of resolution-240914.PDF
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2014-07-02
Copy of resolution-010714
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2014-07-02
Copy of resolution-010714.PDF
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2014-07-01
Copy of resolution-010714 1
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2014-07-01
Copy of resolution-010714.PDF 1
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2014-01-16
Optional Attachment 1-160114
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2014-01-16
Optional Attachment 1-160114.PDF
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2014-01-16
Optional Attachment 2-160114
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2014-01-16
Optional Attachment 2-160114.PDF
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2014-01-13
Optional Attachment 1-130114
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2014-01-13
Copy of the Court-Company Law Board Order-130114.PDF
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2014-01-13
Copy of the Court/Company Law Board Order-130114
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2014-01-13
Optional Attachment 1-130114.PDF
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2013-11-20
Copy of the intimation received from the company-201113
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2013-11-09
Optional Attachment 4-091113
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2013-11-09
Optional Attachment 5-091113
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2013-11-09
Copy of Board Resolution-091113.PDF
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2013-11-09
Optional Attachment 5-091113.PDF
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2013-11-09
Optional Attachment 1-091113
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2013-11-09
Optional Attachment 2-091113
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2013-11-09
Optional Attachment 3-091113
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2013-11-09
Optional Attachment 2-091113.PDF
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2013-11-09
Copy of Board Resolution-091113
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2013-11-09
Optional Attachment 1-091113.PDF
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2013-11-09
Optional Attachment 3-091113.PDF
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2013-11-09
Optional Attachment 4-091113.PDF
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2013-10-01
Optional Attachment 3-011013
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2013-10-01
Optional Attachment 2-011013.PDF
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2013-10-01
Optional Attachment 1-011013
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2013-10-01
Copy of resolution-011013.PDF
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2013-10-01
Optional Attachment 3-011013.PDF
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2013-10-01
Copy of resolution-011013
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2013-10-01
Optional Attachment 2-011013
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2013-10-01
Optional Attachment 1-011013.PDF
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2013-09-27
Copy of resolution-270913
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2013-09-27
Copy of resolution-270913.PDF
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2013-07-10
Evidence of cessation-100713
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2013-07-10
Evidence of cessation-100713.PDF
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2013-01-29
Copy of Board Resolution-290113
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2013-01-29
Copy of Board Resolution-290113.PDF
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2012-08-23
Copy of Board Resolution-230812.PDF
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2012-08-23
Copy of Board Resolution-230812
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2010-02-09
Copy of resolution-090210.PDF
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2010-02-09
Copy of resolution-090210
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2010-01-07
Optional Attachment 1-070110
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2010-01-07
Optional Attachment 1-070110.PDF
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2010-01-07
Optional Attachment 2-070110
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2010-01-07
Optional Attachment 2-070110.PDF
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2009-03-10
List of allottees-100309
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2009-03-10
List of allottees-100309.PDF
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2008-11-05
Copy of intimation received-051108
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2008-11-05
Copy of intimation received-051108.PDF
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2008-07-30
List of allottees-300708.PDF
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2008-07-30
List of allottees-300708
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2008-06-25
List of allottees-250608
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2008-06-25
List of allottees-250608.PDF
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2008-05-30
AoA - Articles of Association-300508
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2008-05-30
MoA - Memorandum of Association-300508.PDF
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2008-05-30
Optional Attachment 1-300508
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2008-05-30
Optional Attachment 3-300508
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2008-05-30
Optional Attachment 3-300508.PDF
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2008-05-30
MoA - Memorandum of Association-300508
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2008-05-30
Optional Attachment 2-300508
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2008-05-30
AoA - Articles of Association-300508.PDF
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2008-05-30
Optional Attachment 1-300508.PDF
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2008-05-30
Optional Attachment 2-300508.PDF
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2008-04-02
Evidence of cessation-020408.PDF
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2008-04-02
Evidence of cessation-020408
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2008-02-02
Optional Attachment 1-020208.PDF
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2008-02-02
Optional Attachment 1-020208
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2007-09-18
List of allottees-180907
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2007-09-18
Optional Attachment 1-180907
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2007-09-18
Resolution authorising bonus shares-180907
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2007-09-18
List of allottees-180907.PDF
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2007-09-18
Optional Attachment 1-180907.PDF
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2007-09-18
Resolution authorising bonus shares-180907.PDF
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2007-09-13
Copy of intimation received-130907.PDF
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2007-09-13
Copy of intimation received-130907
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2007-08-09
Copy of intimation received-090807.PDF
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2007-08-09
Copy of intimation received-090807
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2007-05-11
Evidence of cessation-110507.PDF
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2007-05-11
Evidence of cessation-110507
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2007-03-06
Copy of the agreement-060307
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2007-03-06
Copy of the agreement-060307 1
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2007-03-06
Resltn passed by the BOD-060307
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2007-03-06
Rules of company regarding perquisites-060307
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2007-03-06
An undertaking from the appointee-060307
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2007-03-06
Copy of the agreement-060307.PDF
Add to Cart
2007-03-06
Copy of the agreement-060307.PDF 1
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2007-03-06
Share holding pattern of company-060307
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2007-03-05
Resolution authorising bonus shares-050307
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2007-03-05
List of allottees-050307
Add to Cart
2007-03-05
List of allottees-050307 1
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2007-03-05
Resolution authorising bonus shares-050307 1
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2007-03-05
List of allottees-050307.PDF
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2007-03-05
Resolution authorising bonus shares-050307.PDF
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2007-03-02
Copy of resolution-020307
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2007-03-02
Optional Attachment 1-020307
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2007-03-02
Copy of resolution-020307.PDF
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2007-03-02
Optional Attachment 1-020307.PDF
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2007-01-05
Photograph1-050107.PDF
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2007-01-05
Photograph1-050107
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2006-12-15
List of allottees-151206
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2006-12-15
List of allottees-151206.PDF
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2006-11-20
Photograph1-201106.PDF 1
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2006-11-20
Evidence of cessation-201106
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2006-11-20
Photograph1-201106
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2006-11-20
Evidence of cessation-201106.PDF
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2006-11-20
Optional Attachment 1-201106.PDF
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2006-11-20
Photograph1-201106.PDF
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2006-11-20
Optional Attachment 1-201106
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2006-11-20
Photograph1-201106 1
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2006-10-11
MOA.PDF
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2006-10-11
AOA.PDF
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2006-07-26
Evidence of cessation-260706
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2006-07-26
Others-260706
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2006-07-26
Others-260706.PDF
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2006-07-26
Others-260706 1
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2006-07-26
Evidence of cessation-260706.PDF
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2006-07-26
Others-260706.PDF 1
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2006-07-24
Evidence of cessation-240706
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2006-07-24
Evidence of cessation-240706.PDF
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2006-07-19
Others-190706
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2006-07-19
Others-190706.PDF
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2006-07-19
Others-190706 1
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2006-07-19
Others-190706.PDF 1
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2006-07-11
Photograph1-110706
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2006-07-11
Photograph1-110706.PDF
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2006-05-27
Others-270506
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2006-05-27
Others-270506 1
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2006-05-27
Others-270506.PDF
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2006-05-27
Others-270506.PDF 1
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2006-05-23
Photograph3-230506
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2006-05-23
Photograph2-230506
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2006-05-23
Photograph1-230506
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2006-05-23
Photograph1-230506.PDF
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2006-05-23
Photograph2-230506.PDF
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2006-05-23
Photograph3-230506.PDF
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-10-09
Company financials including balance sheet and profit & loss
Add to Cart
2019-10-09
Annual Returns and Shareholder Information
Add to Cart
2019-10-09
FINAL Rothe Financials 1819 300919.xml - 1 (726225898)
Add to Cart
2019-10-09
Rothe MGT-8 2019.pdf - 2 (726225902)
Add to Cart
2019-10-09
List of shareholders.pdf - 1 (726225902)
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2019-10-07
List of shareholders.pdf - 1 (726225904)
Add to Cart
2019-10-07
Annual Returns and Shareholder Information
Add to Cart
2019-10-07
Rothe MGT-8 2019.pdf - 2 (726225904)
Add to Cart
2018-10-19
Rothe Erde MGT-8 Certificate.pdf - 2 (381033543)
Add to Cart
2018-10-19
Company financials including balance sheet and profit & loss
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2018-10-19
Annual Returns and Shareholder Information
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2018-10-19
Rothe_Standalone Financial 2018.xml - 1 (381033531)
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2018-10-19
Rothe List of shareholders 31032018.pdf - 1 (381033543)
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2017-10-26
Company financials including balance sheet and profit & loss
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2017-10-26
FY 2016-2017 U27109MH2006PTC161325 Standalone_BalanceSheet 24 10 2017.xml - 1 (249492397)
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2017-10-14
Annual Returns and Shareholder Information
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2017-10-14
list of shholders signed.pdf - 1 (249492395)
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2017-10-14
MGT-8 Rothe Erde Private India Limited.pdf - 2 (249492395)
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2016-11-15
Annual Returns and Shareholder Information
Add to Cart
2016-11-15
Rothe erde MGT 8 2016 .pdf - 2 (191717558)
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2016-11-15
List of shareholder 2016.pdf - 1 (191717558)
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2016-11-03
Instance_Rothe.xml - 1 (191717546)
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2016-11-03
ROTHE_Form_AOC4-_16_03112016_CFCADM00365_20161103105231.pdf-03112016
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2016-06-13
document in respect of financial statement 23-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
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2016-06-13
document in respect of financial statement 23-12-2015 for the financial year ending on 31-03-2015.pdf
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2015-12-24
Company financials including balance sheet and profit & loss
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2015-12-23
Company financials including balance sheet and profit & loss
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2015-12-23
AGM notice signed.pdf - 1 (112690006)
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2015-12-23
Rothe Erde India Private Limited_FS.xml - 2 (112690006)
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2015-11-26
Annual Returns and Shareholder Information
Add to Cart
2015-11-25
Annual Returns and Shareholder Information
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2015-11-25
List of Shareholders.pdf - 1 (112690010)
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2015-11-25
Rothe - MGT-8 CS certificate 15.signed.pdf - 2 (112690010)
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2014-11-17
document in respect of balance sheet 13-11-2014 for the financial year ending on 31-03-2014.pdf
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2014-11-17
document in respect of balance sheet 13-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
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2014-11-16
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-13
Rothe AGM Notice 14.pdf - 1 (81117959)
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2014-11-13
ROTHE ERDE INDIA PRIVATE LIMITED_BS.xml - 2 (81117959)
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2014-11-13
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-13
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-13
AR 14.pdf - 1 (81117961)
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2014-11-13
Annual Returns and Shareholder Information as on 31-03-14
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2014-04-03
document in respect of balance sheet 03-10-2013 for the financial year ending on 31-03-2013.pdf
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2014-04-03
document in respect of balance sheet 03-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2013-10-03
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-03
Extension of AGM & FY Order.pdf - 2 (14875712)
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2013-10-03
Rothe Erde Order for Extension of AGM.pdf - 1 (14875672)
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2013-10-03
Form no 22A Thys Rothe Gmbh.pdf - 5 (14875672)
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2013-10-03
ROTHE ERDE INDIA PRIVATE LIMITED_BS.xml - 7 (14875672)
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2013-10-03
Rothe Erde F 61 - Compounding of Offense C.pdf - 3 (14875712)
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2013-10-03
Rothe Erde F 61 - Compounding of Offense C.pdf - 6 (14875672)
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2013-10-03
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-03
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-03
Rothe Erde India AR 13.pdf - 1 (14875712)
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2013-10-03
Rothe Erde Extension of FY Approval Order.pdf - 2 (14875672)
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2013-10-03
Rothe Erde - AGM Notice 13.pdf - 3 (14875672)
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2013-10-03
Form No 22A Rothe Erde.pdf - 4 (14875672)
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2013-10-03
Annual Returns and Shareholder Information as on 31-03-13
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2012-03-17
document in respect of balance sheet 16-03-2012 for the financial year ending on 30-09-2011.pdf
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2012-03-17
document in respect of balance sheet 16-03-2012 for the financial year ending on 30-09-2011.pdf.PDF
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2012-03-16
Balance Sheet & Associated Schedules as on 30-09-11
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2012-03-16
Rothe Erde Notice 11.pdf - 1 (14875673)
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2012-03-16
ROTHE ERDE INDIA PRIVATE LIMITED_BS.xml - 2 (14875673)
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2012-03-16
Balance Sheet & Associated Schedules as on 30-09-11
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2012-03-08
Rothe Erde AR 11.pdf - 1 (14875714)
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2012-03-08
Annual Returns and Shareholder Information as on 30-09-11
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2012-03-08
Annual Returns and Shareholder Information as on 30-09-11
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2011-03-22
Annual Returns and Shareholder Information as on 30-09-10
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2011-03-22
AR-2.pdf - 2 (14875715)
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2011-03-22
AR-3.pdf - 3 (14875715)
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2011-03-22
AR-1.pdf - 1 (14875715)
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2011-03-22
Annual Returns and Shareholder Information as on 30-09-10
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2011-03-17
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