Company Information

CIN
U24100MH1994PLC078452
Status
Date of Incorporation
18 May 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
81,432,000
Authorised Capital
600,000,000

Directors

Vishnampet Sethuraman Hariharan
Vishnampet Sethuraman Hariharan
Director/Designated Partner
for about 1 year
Jeegar Ajit Mota
Jeegar Ajit Mota
Director/Designated Partner
for over 14 years
Radhika Gokul Jaykrishna
Radhika Gokul Jaykrishna
Director/Designated Partner
for over 2 years
Alok Karulkar
Alok Karulkar
Director/Designated Partner
for over 14 years
Saurabh Harish Goswamy
Saurabh Harish Goswamy
Director/Designated Partner
for over 1 year
Harish Chunilal Goswamy
Harish Chunilal Goswamy
Director/Designated Partner
for over 1 year

Past Directors

Shakun Harish Goswamy
Shakun Harish Goswamy
Whole Time Director
over 10 years ago
Neerav Harish Goswamy
Neerav Harish Goswamy
Managing Director
about 14 years ago

Charges

91 Crore
10 September 2018
Citi Bank N.a.
12 Crore
11 June 2018
Siemens Financial Services Private Limited
1 Crore
20 February 2018
Siemens Financial Services Private Limited
58 Lak
22 September 2017
Siemens Financial Services Private Limited
69 Lak
28 October 2016
Siemens Financial Services Private Limited
31 Lak
27 October 2016
Siemens Financial Services Private Limited
18 Lak
10 March 2016
Dbs Bank Ltd
22 Lak
29 May 2015
Siemens Financial Services Private Limited
2 Crore
28 March 2014
Tata Capital Financial Services Limited
5 Crore
17 January 2013
Hdfc Bank Limited
34 Crore
15 November 2012
Hdfc Bank Limited
16 Crore
27 September 2012
Dbs Bank India Limited
18 Crore
14 April 2010
Tata Capital Limited
1 Crore
14 December 2015
Siemens Financial Services Private Limited
32 Lak
30 June 2015
Siemens Financial Services Private Limited
1 Crore
05 March 2013
Hdfc Bank Limited
3 Crore
08 May 2009
Canara Bank
24 Lak
25 October 1997
Canara Bank
3 Lak
16 October 2001
Canara Bank
12 Lak
16 December 1997
Canara Bank
3 Crore
22 September 1997
Canara Bank
12 Lak
13 June 2002
Canara Bank
50 Lak
26 July 2007
Canara Bank
42 Thousand
26 July 2007
Canara Bank
38 Thousand
18 August 2008
Canara Bank
5 Lak
19 August 1998
Canara Bank
3 Crore
27 September 2005
Canara Bank
50 Lak
20 February 2003
Canara Bank
50 Lak
05 March 2008
Canara Bank
75 Lak
02 August 1998
Canara Bank
1 Crore
27 December 2002
Canara Bank
50 Lak
21 January 2010
Canara Bank
22 Crore
19 August 1998
Canara Bank
20 Crore
16 June 2003
The Zoroastian Co-op. Bank Limited
28 Lak
16 June 2004
The Zoroastian Co-op. Bank Limited
17 Lak
29 June 2007
The Zoroastrian Co-operative Bank Limited
1 Crore
29 June 2007
The Zoroastrian Co-operative Bank Limited
90 Lak
19 April 2003
The Zoroastrian Co-operative Bank Limited
3 Crore
27 May 2021
Axis Bank Limited
6 Crore
02 July 2020
Citi Bank N.a.
1 Crore
23 December 2019
Axis Bank Limited
6 Crore
24 March 2023
Hdfc Bank Limited
0
11 June 2018
Others
0
20 July 2022
Citi Bank N.a.
0
22 September 2017
Others
0
02 July 2020
Citi Bank N.a.
0
27 May 2021
Axis Bank Limited
0
23 December 2019
Axis Bank Limited
0
10 September 2018
Citi Bank N.a.
0
20 February 2018
Others
0
27 October 2016
Others
0
28 October 2016
Others
0
27 September 2012
Others
0
29 June 2007
The Zoroastrian Co-operative Bank Limited
0
13 June 2002
Canara Bank
0
21 January 2010
Canara Bank
0
05 March 2008
Canara Bank
0
29 June 2007
The Zoroastrian Co-operative Bank Limited
0
19 August 1998
Canara Bank
0
02 August 1998
Canara Bank
0
27 December 2002
Canara Bank
0
19 April 2003
The Zoroastrian Co-operative Bank Limited
0
14 December 2015
Siemens Financial Services Private Limited
0
30 June 2015
Siemens Financial Services Private Limited
0
28 March 2014
Tata Capital Financial Services Limited
0
17 January 2013
Hdfc Bank Limited
0
22 September 1997
Canara Bank
0
15 November 2012
Hdfc Bank Limited
0
18 August 2008
Canara Bank
0
08 May 2009
Canara Bank
0
10 March 2016
Dbs Bank Ltd
0
16 June 2004
The Zoroastian Co-op. Bank Limited
0
16 December 1997
Canara Bank
0
29 May 2015
Siemens Financial Services Private Limited
0
20 February 2003
Canara Bank
0
05 March 2013
Hdfc Bank Limited
0
14 April 2010
Tata Capital Limited
0
25 October 1997
Canara Bank
0
16 October 2001
Canara Bank
0
27 September 2005
Canara Bank
0
26 July 2007
Canara Bank
0
26 July 2007
Canara Bank
0
16 June 2003
The Zoroastian Co-op. Bank Limited
0
19 August 1998
Canara Bank
0
24 March 2023
Hdfc Bank Limited
0
11 June 2018
Others
0
20 July 2022
Citi Bank N.a.
0
22 September 2017
Others
0
02 July 2020
Citi Bank N.a.
0
27 May 2021
Axis Bank Limited
0
23 December 2019
Axis Bank Limited
0
10 September 2018
Citi Bank N.a.
0
20 February 2018
Others
0
27 October 2016
Others
0
28 October 2016
Others
0
27 September 2012
Others
0
29 June 2007
The Zoroastrian Co-operative Bank Limited
0
13 June 2002
Canara Bank
0
21 January 2010
Canara Bank
0
05 March 2008
Canara Bank
0
29 June 2007
The Zoroastrian Co-operative Bank Limited
0
19 August 1998
Canara Bank
0
02 August 1998
Canara Bank
0
27 December 2002
Canara Bank
0
19 April 2003
The Zoroastrian Co-operative Bank Limited
0
14 December 2015
Siemens Financial Services Private Limited
0
30 June 2015
Siemens Financial Services Private Limited
0
28 March 2014
Tata Capital Financial Services Limited
0
17 January 2013
Hdfc Bank Limited
0
22 September 1997
Canara Bank
0
15 November 2012
Hdfc Bank Limited
0
18 August 2008
Canara Bank
0
08 May 2009
Canara Bank
0
10 March 2016
Dbs Bank Ltd
0
16 June 2004
The Zoroastian Co-op. Bank Limited
0
16 December 1997
Canara Bank
0
29 May 2015
Siemens Financial Services Private Limited
0
20 February 2003
Canara Bank
0
05 March 2013
Hdfc Bank Limited
0
14 April 2010
Tata Capital Limited
0
25 October 1997
Canara Bank
0
16 October 2001
Canara Bank
0
27 September 2005
Canara Bank
0
26 July 2007
Canara Bank
0
26 July 2007
Canara Bank
0
16 June 2003
The Zoroastian Co-op. Bank Limited
0
19 August 1998
Canara Bank
0
24 March 2023
Hdfc Bank Limited
0
11 June 2018
Others
0
20 July 2022
Citi Bank N.a.
0
22 September 2017
Others
0
02 July 2020
Citi Bank N.a.
0
27 May 2021
Axis Bank Limited
0
23 December 2019
Axis Bank Limited
0
10 September 2018
Citi Bank N.a.
0
20 February 2018
Others
0
27 October 2016
Others
0
28 October 2016
Others
0
27 September 2012
Others
0
29 June 2007
The Zoroastrian Co-operative Bank Limited
0
13 June 2002
Canara Bank
0
21 January 2010
Canara Bank
0
05 March 2008
Canara Bank
0
29 June 2007
The Zoroastrian Co-operative Bank Limited
0
19 August 1998
Canara Bank
0
02 August 1998
Canara Bank
0
27 December 2002
Canara Bank
0
19 April 2003
The Zoroastrian Co-operative Bank Limited
0
14 December 2015
Siemens Financial Services Private Limited
0
30 June 2015
Siemens Financial Services Private Limited
0
28 March 2014
Tata Capital Financial Services Limited
0
17 January 2013
Hdfc Bank Limited
0
22 September 1997
Canara Bank
0
15 November 2012
Hdfc Bank Limited
0
18 August 2008
Canara Bank
0
08 May 2009
Canara Bank
0
10 March 2016
Dbs Bank Ltd
0
16 June 2004
The Zoroastian Co-op. Bank Limited
0
16 December 1997
Canara Bank
0
29 May 2015
Siemens Financial Services Private Limited
0
20 February 2003
Canara Bank
0
05 March 2013
Hdfc Bank Limited
0
14 April 2010
Tata Capital Limited
0
25 October 1997
Canara Bank
0
16 October 2001
Canara Bank
0
27 September 2005
Canara Bank
0
26 July 2007
Canara Bank
0
26 July 2007
Canara Bank
0
16 June 2003
The Zoroastian Co-op. Bank Limited
0
19 August 1998
Canara Bank
0
24 March 2023
Hdfc Bank Limited
0
11 June 2018
Others
0
20 July 2022
Citi Bank N.a.
0
22 September 2017
Others
0
02 July 2020
Citi Bank N.a.
0
27 May 2021
Axis Bank Limited
0
23 December 2019
Axis Bank Limited
0
10 September 2018
Citi Bank N.a.
0
20 February 2018
Others
0
27 October 2016
Others
0
28 October 2016
Others
0
27 September 2012
Others
0
29 June 2007
The Zoroastrian Co-operative Bank Limited
0
13 June 2002
Canara Bank
0
21 January 2010
Canara Bank
0
05 March 2008
Canara Bank
0
29 June 2007
The Zoroastrian Co-operative Bank Limited
0
19 August 1998
Canara Bank
0
02 August 1998
Canara Bank
0
27 December 2002
Canara Bank
0
19 April 2003
The Zoroastrian Co-operative Bank Limited
0
14 December 2015
Siemens Financial Services Private Limited
0
30 June 2015
Siemens Financial Services Private Limited
0
28 March 2014
Tata Capital Financial Services Limited
0
17 January 2013
Hdfc Bank Limited
0
22 September 1997
Canara Bank
0
15 November 2012
Hdfc Bank Limited
0
18 August 2008
Canara Bank
0
08 May 2009
Canara Bank
0
10 March 2016
Dbs Bank Ltd
0
16 June 2004
The Zoroastian Co-op. Bank Limited
0
16 December 1997
Canara Bank
0
29 May 2015
Siemens Financial Services Private Limited
0
20 February 2003
Canara Bank
0
05 March 2013
Hdfc Bank Limited
0
14 April 2010
Tata Capital Limited
0
25 October 1997
Canara Bank
0
16 October 2001
Canara Bank
0
27 September 2005
Canara Bank
0
26 July 2007
Canara Bank
0
26 July 2007
Canara Bank
0
16 June 2003
The Zoroastian Co-op. Bank Limited
0
19 August 1998
Canara Bank
0

Documents

Form DPT-3-05112020-signed
Form PAS-6-28102020_signed
Form MGT-14-27092020_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200831
Optional Attachment-(1)-03092020
Form CHG-1-03092020_signed
Instrument(s) of creation or modification of charge;-03092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Form MGT-14-31082020-signed
Form DPT-3-31082020-signed
Form PAS-6-14082020_signed
Letter of the charge holder stating that the amount has been satisfied-11082020
Form CHG-4-11082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200811
Altered memorandum of association-08082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020
Optional Attachment-(1)-08082020
Form SH-9-29052020-signed
Form SH-8-20052020-signed

Frequently Asked Questions

When was the Rex-tone industries limited incorporated?

The Rex-tone industries limited was incorporated with ROC on 18 May 1994 as .

Where has the Rex-tone industries limited been incorporated?

The company was incorporated in Mumbai with registration number 078452.

What is the E-filing status of the company?

The status of Rex-tone industries limited is Active.

Number of Key Management personnel of the Rex-tone industries limited?

The company has 8 key management personnel in the company.

Who are the directors of the Rex-tone industries limited?

The appointed directors in the company are:

  • Harish chunilal goswamy
  • Saurabh harish goswamy
  • Neerav harish goswamy
  • Shakun harish goswamy
  • Radhika gokul jaykrishna
  • Jeegar ajit mota
  • Alok karulkar
  • Vishnampet sethuraman hariharan