Company Information

CIN
U74999MH2011PTC220960
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

Directors

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

Past Directors

Ashok Maruti Lotale
Ashok Maruti Lotale
Director
about 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

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
Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
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 resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Auditor?s certificate-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Optional Attachment-(1)-10122018
Directors report as per section 134(3)-10122018
Optional Attachment-(2)-10122018
Form AOC-4-10122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181010

Frequently Asked Questions

What is the date on which the Replxicon engineers private limited incorporated?

Replxicon engineers private limited was incorporated on 16 August 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Replxicon engineers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Replxicon engineers private limited?

5 of directors are associated with the company.

What is the number of directors associated with Replxicon engineers private limited?

5 of directors are associated with the company.