Company Information

CIN
U31300TG2007PTC053352
Status
Date of Incorporation
27 March 2007
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
86,082,260
Authorised Capital
160,000,000

Directors

Ramesh Otarmal Jain
Ramesh Otarmal Jain
Director/Designated Partner
for over 17 years
Hitesh Ramesh Jain
Hitesh Ramesh Jain
Director/Designated Partner
for over 17 years

Past Directors

Rupesh Soni
Rupesh Soni
Additional Director
about 13 years ago
Taizeen Fathima Khatoon
Taizeen Fathima Khatoon
Additional Director
over 13 years ago
Waquar Mehdi Khan Bozai
Waquar Mehdi Khan Bozai
Additional Director
over 13 years ago

Charges

126 Crore
30 August 2014
Reliance Capital Ltd
1 Crore
16 December 2013
Rbl Bank Limited
35 Crore
14 December 2013
The Ratnakar Bank Limited
15 Crore
13 November 2013
Reliance Capital Ltd
1 Crore
31 October 2013
Reliance Capital Ltd
1 Crore
06 December 2012
State Bank Of India
72 Crore
16 March 2012
Reliance Capital Ltd
40 Lak
13 September 2011
Icici Bank Limited
47 Crore
31 August 2007
Hdfc Bank Limited
16 Crore
21 February 2011
Hdfc Bank Limited
16 Crore
06 December 2012
Others
0
16 December 2013
Others
0
21 February 2011
Hdfc Bank Limited
0
16 March 2012
Reliance Capital Ltd
0
30 August 2014
Reliance Capital Ltd
0
31 October 2013
Reliance Capital Ltd
0
13 November 2013
Reliance Capital Ltd
0
13 September 2011
Icici Bank Limited
0
14 December 2013
The Ratnakar Bank Limited
0
31 August 2007
Hdfc Bank Limited
0
06 December 2012
Others
0
16 December 2013
Others
0
21 February 2011
Hdfc Bank Limited
0
16 March 2012
Reliance Capital Ltd
0
30 August 2014
Reliance Capital Ltd
0
31 October 2013
Reliance Capital Ltd
0
13 November 2013
Reliance Capital Ltd
0
13 September 2011
Icici Bank Limited
0
14 December 2013
The Ratnakar Bank Limited
0
31 August 2007
Hdfc Bank Limited
0
06 December 2012
Others
0
16 December 2013
Others
0
21 February 2011
Hdfc Bank Limited
0
16 March 2012
Reliance Capital Ltd
0
30 August 2014
Reliance Capital Ltd
0
31 October 2013
Reliance Capital Ltd
0
13 November 2013
Reliance Capital Ltd
0
13 September 2011
Icici Bank Limited
0
14 December 2013
The Ratnakar Bank Limited
0
31 August 2007
Hdfc Bank Limited
0

Documents

Form INC-28-07112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04102019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form ADT-3-29042019_signed
Resignation letter-27042019
List of share holders, debenture holders;-11092017
Copy of MGT-8-11092017
Optional Attachment-(1)-11092017
Form MGT-7-11092017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082017
Form AOC-4(XBRL)-21082017_signed
Form ADT-1-18052017_signed
Copy of written consent given by auditor-18052017
Copy of the intimation sent by company-18052017
Copy of resolution passed by the company-18052017
Instrument(s) of creation or modification of charge;-03032017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170303

Frequently Asked Questions

What is the date of R.e.cables & conductors private limited incorporation?

Incorporation date of the company is 27 March 2007 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Dissolved (Liquidated).

What is the Number of directors in the company board?

Number of directors in the company board are 5.

R.e.cables & conductors private limited has appointed how many directors?

The appointed directors in the company are:

  • Rupesh soni
  • Hitesh ramesh jain
  • Ramesh otarmal jain
  • Waquar mehdi khan bozai
  • Taizeen fathima khatoon