Company Information

CIN
U36912MH2012PTC227967
Status
Date of Incorporation
12 March 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,566,600
Authorised Capital
4,000,000

Directors

Minesh Anilbhai Chovatia
Minesh Anilbhai Chovatia
Director/Designated Partner
for about 1 year
Ravishankar Sriramamurthi Malla
Ravishankar Sriramamurthi Malla
Director/Designated Partner
for over 4 years
Premal Niranjan Shah
Premal Niranjan Shah
Director/Designated Partner
for over 1 year

Past Directors

Bharat Kantilal Soni
Bharat Kantilal Soni
Director
over 12 years ago
Ragesh Deepak Bhatia
Ragesh Deepak Bhatia
Director
over 12 years ago

Charges

4 Crore
13 August 2015
Citi Bank N.a.
20 Lak
06 October 2020
The Cosmos Co-operative Bank Ltd
4 Crore
11 October 2023
Others
0
06 October 2020
Others
0
13 August 2015
Citi Bank N.a.
0
11 October 2023
Others
0
06 October 2020
Others
0
13 August 2015
Citi Bank N.a.
0
11 October 2023
Others
0
06 October 2020
Others
0
13 August 2015
Citi Bank N.a.
0

Documents

Form SH-7-03022021-signed
Form MGT-14-18122020-signed
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Instrument(s) of creation or modification of charge;-31102020
Optional Attachment-(3)-28092020
Optional Attachment-(2)-28092020
Altered memorandum of assciation;-28092020
Optional Attachment-(1)-28092020
Copy of the resolution for alteration of capital;-28092020
Altered memorandum of assciation;-05092020
Copy of the resolution for alteration of capital;-05092020
Optional Attachment-(1)-05092020
Optional Attachment-(2)-05092020
Optional Attachment-(1)-04092020
Interest in other entities;-04092020
Form DIR-12-04092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Form DIR-12-29082020_signed
Notice of resignation;-28082020

Frequently Asked Questions

What is the date of Rexpro enterprises private limited incorporation?

Incorporation date of the company is 12 March 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Rexpro enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Ragesh deepak bhatia
  • Premal niranjan shah
  • Bharat kantilal soni
  • Ravishankar sriramamurthi malla
  • Minesh anilbhai chovatia