Company Information

CIN
U02320MP2005PTC018012
Status
Date of Incorporation
07 October 2005
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,623,800
Authorised Capital
15,000,000

Directors

Sachin Saboo
Sachin Saboo
Additional Director
for about 1 year
Raghav Saboo
Raghav Saboo
Director/Designated Partner
for 12 months
Deepak Saboo
Deepak Saboo
Director
for over 1 year

Past Directors

Ramesh Chandra Saboo
Ramesh Chandra Saboo
Director
about 19 years ago
Narendra Kumar Prajapati
Narendra Kumar Prajapati
Director
about 19 years ago
Seikh Rafiqul Hossain
Seikh Rafiqul Hossain
Director
about 19 years ago

Charges

0
24 March 2014
Madhya Pradesh Financial Corporation
50 Lak
24 March 2011
Madhya Pradesh Financial Corporation
1 Crore
27 December 2006
State Bank Of India
54 Lak
31 January 2006
Madhya Pradesh Financeial Corporation
1 Crore
27 December 2006
State Bank Of India
0
31 January 2006
Madhya Pradesh Financeial Corporation
0
24 March 2011
Madhya Pradesh Financial Corporation
0
24 March 2014
Madhya Pradesh Financial Corporation
0
27 December 2006
State Bank Of India
0
31 January 2006
Madhya Pradesh Financeial Corporation
0
24 March 2011
Madhya Pradesh Financial Corporation
0
24 March 2014
Madhya Pradesh Financial Corporation
0
27 December 2006
State Bank Of India
0
31 January 2006
Madhya Pradesh Financeial Corporation
0
24 March 2011
Madhya Pradesh Financial Corporation
0
24 March 2014
Madhya Pradesh Financial Corporation
0

Documents

List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Form AOC-4-02112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-14-12062019_signed
Optional Attachment-(1)-06062019
Optional Attachment-(2)-06062019
Optional Attachment-(3)-06062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062019
Form MGT-14-22052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
Optional Attachment-(2)-21052019
Optional Attachment-(3)-21052019
Form CHG-4-01052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190501
Letter of the charge holder stating that the amount has been satisfied-29042019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed

Frequently Asked Questions

What is the date on which the Rewa refinery private limited incorporated?

Rewa refinery private limited was incorporated on 07 October 2005 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Rewa refinery private limited compliant?

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

What is the number of directors associated with Rewa refinery private limited?

6 of directors are associated with the company.

What is the number of directors associated with Rewa refinery private limited?

6 of directors are associated with the company.