Company Information

CIN
Status
Date of Incorporation
16 August 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,193,920
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pradip Mavji Chauhan
Pradip Mavji Chauhan
Director/Designated Partner
over 6 years ago
Chandrashekhar Sitaram Tamanekar
Chandrashekhar Sitaram Tamanekar
Director/Designated Partner
over 9 years ago

Past Directors

Ashok Maruti Lotale
Ashok Maruti Lotale
Director
over 9 years ago
Thakorbhai Keshavbhai Prajapati
Thakorbhai Keshavbhai Prajapati
Director
over 13 years ago
Bhushanlal Desraj Arora
Bhushanlal Desraj Arora
Director
over 13 years ago

Registered Trademarks

Replxicon Replxicon Engineers

[Class : 17] Heat Shrink Joints; Thermoplastic Heat Shrinkable Tubing For Managing Electric Cables; Insulators For Cables; Insulating Tapes & Tubes.

Repl Replxicon Engineers

[Class : 17] Heat Shrink Joints; Thermoplastic Heat Shrinkable Tubing For Managing Electric Cables; Insulators For Cables; Insulating Tapes & Tubes.

Charges

80 Lak
23 July 2013
Corporation Bank
70 Lak
29 July 2020
Union Bank Of India
10 Lak
23 July 2020
Union Bank Of India
7 Lak
23 July 2020
Others
0
23 July 2013
Others
0
29 July 2020
Others
0
23 July 2020
Others
0
23 July 2013
Others
0
29 July 2020
Others
0
23 July 2020
Others
0
23 July 2013
Others
0
29 July 2020
Others
0

Documents

Form DPT-3-26082020-signed
Instrument(s) of creation or modification of charge;-13082020
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-25112019_signed
Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Auditor?s certificate-30062019
Optional Attachment-(2)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Optional Attachment-(1)-10122018
Form AOC-4-10122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Optional Attachment-(2)-10102018
Optional Attachment-(1)-10102018
Form CHG-1-10102018_signed
Instrument(s) of creation or modification of charge;-10102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181010
Evidence of cessation;-11062018
Notice of resignation;-11062018
Form DIR-12-11062018_signed
Form DIR-12-08062018_signed
Optional Attachment-(1)-07062018
Optional Attachment-(2)-07062018