Company Information

CIN
Status
Date of Incorporation
30 January 1997
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 May 2023
Paid Up Capital
333,433,600
Authorised Capital
500,000,000

Directors

Suvimal Saha
Suvimal Saha
Director/Designated Partner
for over 1 year
Shailendra Kulkarni
Shailendra Kulkarni
Director/Designated Partner
for about 2 years
Bhavna Bindra
Bhavna Bindra
Director/Designated Partner
for almost 4 years
Rafael Daum
Rafael Daum
Director/Designated Partner
for about 5 years

Past Directors

Chaitanya Ramniklal Joshi
Chaitanya Ramniklal Joshi
Additional Director
almost 5 years ago
Damian John Kirby
Damian John Kirby
Director
about 8 years ago
Paul Raphael Polycarp
Paul Raphael Polycarp
Director
about 8 years ago
Ajay Khurana
Ajay Khurana
Director
over 11 years ago
Piyush Ranjan .
Piyush Ranjan .
Director
about 13 years ago

Trademarks

Advanced Living Solutions. Rehau Polymers

[Class : 1] Chemicals Used In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry, In Particular Unprocessed Thermoplastic Plastics In The Form Of Powders, Liquids, Granules, Balls Or Pastes, For The Plastic And Rubber Industries, For The Automobile And Electric Industries, For The Construction Industry And The Aircraft Industry, Including...

Advanced Living Solutions. Logo Rehau Polymers

[Class : 1] Chemicals Used In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry, In Particular Unprocessed Thermoplastic Plastics In The Form Of Powders, Liquids, Granules, Balls Or Pastes, For The Plastic And Rubber Industries, For The Automobile And Electric Industries, For The Construction Industry And The Aircraft Industry, Including...

Raufloor Rehau Polymers

[Class : 19] Vinyl Flooring

Raubond Rehau Polymers

[Class : 1] Glues And Adhesives For Furniture, Wood, Artificial Wood Excluding Water Dispersed Adhesives For Paper, Film And Foil And Specialty Laminating Adhesives

Bravura Rehau Polymers

[Class : 19] Brickwork Supports [Not Of Metal]; Building And Construction Materials And Elements Made Of Sand, Stone, Rock, Clay, Minerals And Concrete; Building And Construction Materials And Elements, Not Of Metal; Building Boards Of Plastics Materials; Building Components Of Imitation Wood; Building Fronts (Non Metallic ); Building Materials Of Plastics Material; Capital...

Rauvario Rehau Polymers

[Class : 19] Non Metal Cove Bases; Plinth Covers (Non Metallic ); Skirting Board (Non Metallic ); Construction Elements Of Plastic; Transparent Plastic Panels For Building Construction Purposes; Decorative Mouldings (Non Metallic ); Floors, Not Of Metal; Floor Boards (Non Metallic ); Simulated Wood Sections; Moldings, Not Of Metal, For Building; Prefabricated Building El...

Kunstein Rehau Polymers

[Class : 19] Building Materials, Not Of Metal

Advanced Living Solutions. Rehau Polymers

[Class : 1] Chemicals Used In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry, In Particular Unprocessed Thermoplastic Plastics In The Form Of Powders, Liquids, Granules, Balls Or Pastes, For The Plastic And Rubber Industries, For The Automobile And Electric Industries, For The Construction Industry And The Aircraft Industry, Including...

Documents

Form MSME FORM I-03042021_signed
Form AOC-4(XBRL)-04032021_signed
Form MGT-7-04122020_signed
List of share holders, debenture holders;-03122020
Copy of MGT-8-03122020
Approval letter for extension of AGM;-03122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Approval letter of extension of financial year of AGM-30112020
Form MSME FORM I-05112020_signed
Form DIR-12-15102020_signed
Optional Attachment-(1)-15102020
Form INC-28-28012020-signed
Notice of resignation;-24012020
Evidence of cessation;-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Optional Attachment-(1)-24012020
Form DIR-12-24012020_signed
Optional Attachment-(1)-15012020
Copy of court order or NCLT or CLB or order by any other competent authority.-15012020
Form MGT-7-03012020_signed

Frequently Asked Questions

When was the Rehau polymers private limited incorporated?

The Rehau polymers private limited was incorporated with ROC on 30 January 1997 as .

Where has the Rehau polymers private limited been incorporated?

The company was incorporated in Pune with registration number 133903.

What is the E-filing status of the company?

The status of Rehau polymers private limited is Active.

Number of Key Management personnel of the Rehau polymers private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Rehau polymers private limited?

The appointed directors in the company are:

  • Piyush ranjan .
  • Ajay khurana
  • Paul raphael polycarp
  • Damian john kirby
  • Bhavna bindra
  • Rafael daum
  • Chaitanya ramniklal joshi
  • Shailendra kulkarni
  • Suvimal saha