Company Information

CIN
U67190MH1996PTC104698
Status
Date of Incorporation
23 December 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,164,200
Authorised Capital
9,000,000

Directors

Sureshkumar Jain
Sureshkumar Jain
Director
for about 6 years
Rajesh Ananthakrishnan
Rajesh Ananthakrishnan
Director
for almost 28 years
Archana Rajesh Krishnan
Archana Rajesh Krishnan
Director
for over 1 year

Past Directors

Abhishek Vilas Deshpande
Abhishek Vilas Deshpande
Director
over 16 years ago

Charges

12 Crore
22 June 2013
Bank Of Baroda
5 Crore
22 December 2012
Bank Of Baroda
6 Crore
26 June 1997
The Sarawat Co-operative Bank Ltd.
5 Lak
25 March 2002
Tjsb Sahakari Bank Ltd.
1 Crore
25 January 2002
The Thane Janata Sahakari Bank Limited
4 Lak
14 January 2004
The Thane Janata Sahakari Bank Limited
15 Lak
07 November 2000
The Thane Janata Sahakari Bank Limited
75 Thousand
24 March 2001
The Thane Janata Sahakari Bank Limited
6 Lak
22 October 2010
The Thane Janata Shakari Bank Ltd.
4 Crore
10 November 2004
The Thane Janata Sahakari Bank Limited
9 Lak
09 March 2004
The Thane Janata Sahakari Bank Limited
10 Lak
09 November 2009
The Thane Janata Sahakari Bank Limited
1 Crore
09 September 2010
The Thane Janata Sahakari Bank Ltd.
60 Lak
24 March 2001
The Thane Janata Sahakari Bank Limited
0
26 June 1997
The Sarawat Co-operative Bank Ltd.
0
22 June 2013
Bank Of Baroda
0
09 September 2010
The Thane Janata Sahakari Bank Ltd.
0
09 November 2009
The Thane Janata Sahakari Bank Limited
0
07 November 2000
The Thane Janata Sahakari Bank Limited
0
09 March 2004
The Thane Janata Sahakari Bank Limited
0
22 October 2010
The Thane Janata Shakari Bank Ltd.
0
25 January 2002
The Thane Janata Sahakari Bank Limited
0
25 March 2002
Tjsb Sahakari Bank Ltd.
0
14 January 2004
The Thane Janata Sahakari Bank Limited
0
10 November 2004
The Thane Janata Sahakari Bank Limited
0
22 December 2012
Bank Of Baroda
0
24 March 2001
The Thane Janata Sahakari Bank Limited
0
26 June 1997
The Sarawat Co-operative Bank Ltd.
0
22 June 2013
Bank Of Baroda
0
09 September 2010
The Thane Janata Sahakari Bank Ltd.
0
09 November 2009
The Thane Janata Sahakari Bank Limited
0
07 November 2000
The Thane Janata Sahakari Bank Limited
0
09 March 2004
The Thane Janata Sahakari Bank Limited
0
22 October 2010
The Thane Janata Shakari Bank Ltd.
0
25 January 2002
The Thane Janata Sahakari Bank Limited
0
25 March 2002
Tjsb Sahakari Bank Ltd.
0
14 January 2004
The Thane Janata Sahakari Bank Limited
0
10 November 2004
The Thane Janata Sahakari Bank Limited
0
22 December 2012
Bank Of Baroda
0
24 March 2001
The Thane Janata Sahakari Bank Limited
0
26 June 1997
The Sarawat Co-operative Bank Ltd.
0
22 June 2013
Bank Of Baroda
0
09 September 2010
The Thane Janata Sahakari Bank Ltd.
0
09 November 2009
The Thane Janata Sahakari Bank Limited
0
07 November 2000
The Thane Janata Sahakari Bank Limited
0
09 March 2004
The Thane Janata Sahakari Bank Limited
0
22 October 2010
The Thane Janata Shakari Bank Ltd.
0
25 January 2002
The Thane Janata Sahakari Bank Limited
0
25 March 2002
Tjsb Sahakari Bank Ltd.
0
14 January 2004
The Thane Janata Sahakari Bank Limited
0
10 November 2004
The Thane Janata Sahakari Bank Limited
0
22 December 2012
Bank Of Baroda
0
24 March 2001
The Thane Janata Sahakari Bank Limited
0
26 June 1997
The Sarawat Co-operative Bank Ltd.
0
22 June 2013
Bank Of Baroda
0
09 September 2010
The Thane Janata Sahakari Bank Ltd.
0
09 November 2009
The Thane Janata Sahakari Bank Limited
0
07 November 2000
The Thane Janata Sahakari Bank Limited
0
09 March 2004
The Thane Janata Sahakari Bank Limited
0
22 October 2010
The Thane Janata Shakari Bank Ltd.
0
25 January 2002
The Thane Janata Sahakari Bank Limited
0
25 March 2002
Tjsb Sahakari Bank Ltd.
0
14 January 2004
The Thane Janata Sahakari Bank Limited
0
10 November 2004
The Thane Janata Sahakari Bank Limited
0
22 December 2012
Bank Of Baroda
0

Documents

Optional Attachment-(1)-15012020
List of share holders, debenture holders;-15012020
Optional Attachment-(2)-15012020
Form MGT-7-15012020_signed
Form PAS-3-09012020_signed
Form MGT-14-09012020_signed
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.-09012020
Optional Attachment-(2)-09012020
Copy of Board or Shareholders? resolution-09012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
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;-09012020
Form SH-7-06012020-signed
Optional Attachment-(1)-04012020
Copy of the resolution for alteration of capital;-04012020
Altered memorandum of assciation;-04012020
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Altered memorandum of assciation;-27122019

Frequently Asked Questions

When was the Reflex technologies private limited incorporated?

The Reflex technologies private limited was incorporated with ROC on 23 December 1996 as .

Where has the Reflex technologies private limited been incorporated?

The company was incorporated in Mumbai with registration number 104698.

What is the E-filing status of the company?

The status of Reflex technologies private limited is Active.

Number of Key Management personnel of the Reflex technologies private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Reflex technologies private limited?

The appointed directors in the company are:

  • Archana rajesh krishnan
  • Sureshkumar jain
  • Abhishek vilas deshpande
  • Rajesh ananthakrishnan