Company Information

CIN
U51900DL2013PTC253626
Status
Date of Incorporation
05 June 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
72,500,000
Authorised Capital
72,500,000

Directors

Kinichi Miyagawa
Kinichi Miyagawa
Director/Designated Partner
for over 11 years
Yoshihiko Miyagawa
Yoshihiko Miyagawa
Director/Designated Partner
for over 11 years
Hidehito Jay Araki
Hidehito Jay Araki
Director/Designated Partner
for over 1 year

Past Directors

Akinori Ishido
Akinori Ishido
Director
over 7 years ago
Yoshinori Ishido
Yoshinori Ishido
Director
over 8 years ago
Hiroshi Nigana
Hiroshi Nigana
Director
over 9 years ago
Kazuhiko Miyagawa
Kazuhiko Miyagawa
Director
over 11 years ago
Junichi Miyagawa
Junichi Miyagawa
Director
over 11 years ago

Documents

Form DPT-3-15012021-signed
Form MGT-7-28122020_signed
Form AOC-4(XBRL)-28122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
List of share holders, debenture holders;-26122020
Form DPT-3-05102020-signed
Form MSME FORM I-18092020_signed
Form AOC-5-20072020-signed
Optional Attachment-(1)-17072020
Form DIR-12-17072020_signed
Evidence of cessation;-17072020
Copy of board resolution-10072020
Form PAS-3-20022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19022020
Copy of Board or Shareholders? resolution-19022020
Form SH-7-11012020-signed
Copy of the resolution for alteration of capital;-06012020
Altered memorandum of assciation;-06012020
Form DIR-12-26122019_signed
Optional Attachment-(3)-24122019

Frequently Asked Questions

What is the date of Rex industries india private limited incorporation?

Incorporation date of the company is 05 June 2013 .

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 8.

Rex industries india private limited has appointed how many directors?

The appointed directors in the company are:

  • Hidehito jay araki
  • Junichi miyagawa
  • Kazuhiko miyagawa
  • Yoshihiko miyagawa
  • Kinichi miyagawa
  • Hiroshi nigana
  • Yoshinori ishido
  • Akinori ishido