Company Information

CIN
U51502MH2014PTC252202
Status
Date of Incorporation
17 January 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Agnes Francis Theknath
Agnes Francis Theknath
Director/Designated Partner
for over 1 year
Dax Theknath
Dax Theknath
Director/Designated Partner
for over 1 year
Richard Francis Theknath
Richard Francis Theknath
Director/Designated Partner
for about 9 years

Past Directors

Gopal Tulsaram Saini
Gopal Tulsaram Saini
Additional Director
over 10 years ago
Vimlesh Ramdular Pandey
Vimlesh Ramdular Pandey
Director
almost 11 years ago
Anantram Ram Piyare Dhuriya
Anantram Ram Piyare Dhuriya
Director
almost 11 years ago
Surendra Shaymsundar Bang
Surendra Shaymsundar Bang
Director
almost 11 years ago

Documents

Form MSME FORM I-30122020_signed
Form DPT-3-12092020-signed
Form MSME FORM I-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form DPT-3-01072019
Form MSME FORM I-08062019_signed
Form INC-22-16032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Copies of the utility bills as mentioned above (not older than two months)-16032019
List of share holders, debenture holders;-01112018
Optional Attachment-(1)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed

Frequently Asked Questions

When was the Rex quality products private limited incorporated?

The Rex quality products private limited was incorporated with ROC on 17 January 2014 as .

Where has the Rex quality products private limited been incorporated?

The company was incorporated in Mumbai with registration number 252202.

What is the E-filing status of the company?

The status of Rex quality products private limited is Active.

Number of Key Management personnel of the Rex quality products private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Rex quality products private limited?

The appointed directors in the company are:

  • Gopal tulsaram saini
  • Surendra shaymsundar bang
  • Richard francis theknath
  • Dax theknath
  • Agnes francis theknath
  • Anantram ram piyare dhuriya
  • Vimlesh ramdular pandey