Company Information

CIN
U51909DL2002PTC114347
Status
Date of Incorporation
22 February 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
32,500,000

Directors

Rama Nand Gupta
Rama Nand Gupta
Director
for almost 23 years
Preeti Gupta
Preeti Gupta
Director/Designated Partner
for over 9 years
Ankush Gupta
Ankush Gupta
Director/Designated Partner
for over 9 years
Anish Gupta
Anish Gupta
Director/Designated Partner
for over 1 year
Ramesh Chand Gupta
Ramesh Chand Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

5 Crore
16 October 2018
Sidbi
4 Crore
30 November 2016
Hdfc Bank Limited
50 Lak
24 July 2020
Sidbi
57 Lak
01 June 2020
Sidbi
1 Crore
19 September 2023
Sidbi
0
19 September 2023
Sidbi
0
01 June 2020
Sidbi
0
19 January 2022
Sidbi
0
19 January 2022
Sidbi
0
24 July 2020
Sidbi
0
30 November 2016
Hdfc Bank Limited
0
16 October 2018
Sidbi
0
19 September 2023
Sidbi
0
19 September 2023
Sidbi
0
01 June 2020
Sidbi
0
19 January 2022
Sidbi
0
19 January 2022
Sidbi
0
24 July 2020
Sidbi
0
30 November 2016
Hdfc Bank Limited
0
16 October 2018
Sidbi
0
19 September 2023
Sidbi
0
19 September 2023
Sidbi
0
01 June 2020
Sidbi
0
19 January 2022
Sidbi
0
19 January 2022
Sidbi
0
24 July 2020
Sidbi
0
30 November 2016
Hdfc Bank Limited
0
16 October 2018
Sidbi
0

Documents

Form AOC-4-02112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form CHG-1-29072020_signed
Form CHG-4-29072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Optional Attachment-(3)-28072020
Optional Attachment-(4)-28072020
Instrument(s) of creation or modification of charge;-28072020
Optional Attachment-(2)-28072020
Optional Attachment-(1)-28072020
Letter of the charge holder stating that the amount has been satisfied-25072020
Form MGT-14-09072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Instrument(s) of creation or modification of charge;-23062020
Optional Attachment-(1)-23062020
Optional Attachment-(2)-23062020

Frequently Asked Questions

What is the date of Revex enterprises private limited incorporation?

Incorporation date of the company is 22 February 2002 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Revex enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Rama nand gupta
  • Ramesh chand gupta
  • Anish gupta
  • Ankush gupta
  • Preeti gupta