Company Information

CIN
Status
Date of Incorporation
08 April 1997
Classes
Listing Status
Unlisted
Type
State
Jammu
ROC
ROC Jammu
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
5,500,000

Directors

Vandana Verma
Vandana Verma
Director/Designated Partner
for over 1 year
Sunil Kumar Verma
Sunil Kumar Verma
Director/Designated Partner
for over 1 year
Jaskaran Singh
Jaskaran Singh
Director
for over 11 years
Ramnik Sethi Kaur
Ramnik Sethi Kaur
Director/Designated Partner
for almost 4 years
Taranjeet Singh
Taranjeet Singh
Director
for over 1 year

Past Directors

Verinder Kaur Sethi
Verinder Kaur Sethi
Director
over 26 years ago

Documents

Form DIR-12-23092020_signed
Notice of resignation;-22092020
Evidence of cessation;-22092020
Form DIR-12-05062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
List of share holders, debenture holders;-12122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
Directors report as per section 134(3)-12122019
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Form DPT-3-05072019-signed
Form INC-22-10052019_signed
Copies of the utility bills as mentioned above (not older than two months)-10052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed

Frequently Asked Questions

What is the incorporation date of the Rex hotels and resorts privatelimited?

Incorporation date of the company is 08 April 1997 .

What is the state of the Rex hotels and resorts privatelimited incorporation?

The state in which company is incorporated is Jammu.

What is the Rex hotels and resorts privatelimited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Rex hotels and resorts privatelimited?

Rex hotels and resorts privatelimited has appointed 6 of directors.

Who are the appointed Directors in Rex hotels and resorts privatelimited?

The appointed directors in the company are:

  • Taranjeet singh
  • Jaskaran singh
  • Ramnik sethi kaur
  • Verinder kaur sethi
  • Sunil kumar verma
  • Vandana verma