Company Information

CIN
U45400UP2013PTC056421
Status
Date of Incorporation
23 April 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Satendra Soni Kumar
Satendra Soni Kumar
Director
for about 9 years
Ram Chandra
Ram Chandra
Director
for over 11 years
Atul Pandey
Atul Pandey
Director
for over 11 years

Past Directors

Anoop Srivastava
Anoop Srivastava
Director
over 11 years ago

Documents

Form PAS-3-21032017_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.-20032017
Copy of Board or Shareholders? resolution-20032017
Form SH-7-17032017-signed
Optional Attachment-(1)-17032017
Copy of the resolution for alteration of capital;-17032017
Altered memorandum of assciation;-17032017
Evidence of cessation;-12012017
Form DIR-12-12012017_signed
Notice of resignation;-12012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016
Form MGT-7-28112016
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Form AOC-4-020116.OCT

Frequently Asked Questions

What is the date of Rex infrahieghts private limited incorporation?

Incorporation date of the company is 23 April 2013 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Rex infrahieghts private limited has appointed how many directors?

The appointed directors in the company are:

  • Atul pandey
  • Anoop srivastava
  • Ram chandra
  • Satendra soni kumar