Company Information

CIN
U51109KA2014FTC076108
Status
Date of Incorporation
28 August 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Commission Agents NEC Wholesale
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
59,795,850
Authorised Capital
60,500,000

Directors

Ashok Halasinangenahalli Shivalingappa
Ashok Halasinangenahalli Shivalingappa
Director/Designated Partner
for almost 4 years
Rajkishor Prasad
Rajkishor Prasad
Director/Designated Partner
for almost 4 years
Herve Revel
Herve Revel
Director
for over 1 year

Past Directors

Nilesh Chandrakanth Shah
Nilesh Chandrakanth Shah
Director
almost 9 years ago
Beatrice Jacqueline Marie Jeanne Argeles Ep Clochard
Beatrice Jacqueline Marie Jeanne Argeles Ep Clochard
Director
about 10 years ago
Bruno Marie Paul Tabar
Bruno Marie Paul Tabar
Director
about 10 years ago

Documents

Form ADT-1-21092020_signed
Copy of the intimation sent by company-21092020
Copy of written consent given by auditor-21092020
Copy of resolution passed by the company-21092020
Form DIR-12-05082020_signed
Optional Attachment-(1)-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Form DPT-3-15052020-signed
Form ADT-3-05032020_signed
Resignation letter-05032020
Optional Attachment-(1)-21012020
Form DIR-12-21012020_signed
Evidence of cessation;-21012020
Form DIR-12-29122019_signed
Optional Attachment-(1)-20122019
Notice of resignation;-20122019
Evidence of cessation;-20122019
Form DIR-12-25112019_signed
Optional Attachment-(2)-25112019
Optional Attachment-(3)-25112019

Frequently Asked Questions

What is the incorporation date of the Rep machines india private limited?

Incorporation date of the company is 28 August 2014 .

What is the state of the Rep machines india private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Rep machines india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Rep machines india private limited?

Rep machines india private limited has appointed 6 of directors.

Who are the appointed Directors in Rep machines india private limited?

The appointed directors in the company are:

  • Nilesh chandrakanth shah
  • Rajkishor prasad
  • Bruno marie paul tabar
  • Beatrice jacqueline marie jeanne argeles ep clochard
  • Herve revel
  • Ashok halasinangenahalli shivalingappa