Company Information

CIN
U51900MH1996PTC097358
Status
Date of Incorporation
16 February 1996
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
22 September 2023
Paid Up Capital
600,000
Authorised Capital
5,000,000

Directors

Mohammed Iqbal Ahmed
Mohammed Iqbal Ahmed
Director/Designated Partner
for over 1 year
Imran Noor Mohammed Sulia
Imran Noor Mohammed Sulia
Director/Designated Partner
for almost 29 years
Iqbal Abdul Khaliq Ahmed
Iqbal Abdul Khaliq Ahmed
Director/Designated Partner
for over 1 year

Past Directors

Charges

14 Lak
14 February 2004
Central Bank Of Inda
50 Lak
07 June 2021
Hdfc Bank Limited
14 Lak
07 June 2021
Hdfc Bank Limited
0
14 February 2004
Central Bank Of Inda
0
07 June 2021
Hdfc Bank Limited
0
14 February 2004
Central Bank Of Inda
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-01122019
Form ADT-1-12102019_signed
-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-01082019_signed
Declaration under section 90-29072019
Form DPT-3-02072019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Form MGT-7-08122017_signed

Frequently Asked Questions

What is the date of Recon exim india private limited incorporation?

Incorporation date of the company is 16 February 1996 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Recon exim india private limited has appointed how many directors?

The appointed directors in the company are:

  • Iqbal abdul khaliq ahmed
  • Imran noor mohammed sulia
  • Mohammed iqbal ahmed