Company Information

CIN
U45200MH2005PTC152157
Status
Date of Incorporation
23 March 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Lata Arun Desai
Lata Arun Desai
Director
for over 14 years
Mark Anthony Mendes
Mark Anthony Mendes
Director
for over 19 years
Sweeta Nitin Kapoor
Sweeta Nitin Kapoor
Director
for over 19 years
Meena Rahul Kapur
Meena Rahul Kapur
Director/Designated Partner
for 11 months

Past Directors

Documents

Form MGT-7-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
List of share holders, debenture holders;-08012018
Optional Attachment-(1)-08012018
Form MGT-7-08012018_signed
Form AOC-4-08012018_signed
Form INC-22-07102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102017
Copy of board resolution authorizing giving of notice-07102017
Copies of the utility bills as mentioned above (not older than two months)-07102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112016
Directors report as per section 134(3)-07112016
Optional Attachment-(1)-07112016
List of share holders, debenture holders;-07112016
Altered articles of association-07112016

Frequently Asked Questions

What is the date of Repcom agencies private limited incorporation?

Incorporation date of the company is 23 March 2005 .

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 4.

Repcom agencies private limited has appointed how many directors?

The appointed directors in the company are:

  • Mark anthony mendes
  • Lata arun desai
  • Meena rahul kapur
  • Sweeta nitin kapoor