Company Information

CIN
U52100MH2012PTC234501
Status
Date of Incorporation
14 August 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 November 2021
Paid Up Capital
300,000,000
Authorised Capital
300,000,000

Directors

Rupali Prakash Yadav
Rupali Prakash Yadav
Director/Designated Partner
for over 1 year
Shailesh Bhagwandas Panchal
Shailesh Bhagwandas Panchal
Director
for over 1 year
Uday Kantilal Desai
Uday Kantilal Desai
Managing Director
for over 1 year

Past Directors

Farid Rafiq Diamondwala
Farid Rafiq Diamondwala
Director
over 12 years ago
Deepak Anand Kadam
Deepak Anand Kadam
Director
over 12 years ago
Suresh Chunilal Panchal
Suresh Chunilal Panchal
Director
over 12 years ago

Charges

164 Crore
30 November 2017
Phoenix Arc Private Limited
5 Crore
05 October 2017
Hdfc Bank Limited
39 Lak
04 July 2017
Hdfc Bank Limited
18 Lak
07 July 2016
Phoenix Arc Private Limited
5 Crore
19 January 2015
Phoenix Arc Private Limited
153 Crore
07 July 2016
Others
0
04 July 2017
Hdfc Bank Limited
0
05 October 2017
Hdfc Bank Limited
0
30 November 2017
Others
0
19 January 2015
Others
0
07 July 2016
Others
0
04 July 2017
Hdfc Bank Limited
0
05 October 2017
Hdfc Bank Limited
0
30 November 2017
Others
0
19 January 2015
Others
0
07 July 2016
Others
0
04 July 2017
Hdfc Bank Limited
0
05 October 2017
Hdfc Bank Limited
0
30 November 2017
Others
0
19 January 2015
Others
0

Documents

Form CHG-1-05102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Form DPT-3-30092020-signed
Optional Attachment-(1)-24082020
Instrument(s) of creation or modification of charge;-24082020
Optional Attachment-(2)-24082020
Form ADT-1-16032020_signed
Copy of resolution passed by the company-16032020
Copy of written consent given by auditor-16032020
Copy of the intimation sent by company-16032020
Form ADT-3-03032020_signed
Resignation letter-02032020
Form CHG-1-11092019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190911
Form CHG-1-25072019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190725
Form DPT-3-13072019
Optional Attachment-(2)-17062019
Optional Attachment-(1)-17062019
Instrument(s) of creation or modification of charge;-17062019

Frequently Asked Questions

When was the Reena tinaaz private limited incorporated?

The Reena tinaaz private limited was incorporated with ROC on 14 August 2012 as .

Where has the Reena tinaaz private limited been incorporated?

The company was incorporated in Mumbai with registration number 234501.

What is the E-filing status of the company?

The status of Reena tinaaz private limited is Active.

Number of Key Management personnel of the Reena tinaaz private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Reena tinaaz private limited?

The appointed directors in the company are:

  • Uday kantilal desai
  • Shailesh bhagwandas panchal
  • Suresh chunilal panchal
  • Deepak anand kadam
  • Farid rafiq diamondwala
  • Rupali prakash yadav