Company Information

CIN
U36912MH2014PTC254898
Status
Date of Incorporation
24 March 2014
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
5,000,000
Authorised Capital
10,000,000

Directors

Manan Ramesh Doshi
Manan Ramesh Doshi
Director
for over 10 years
Premal Niranjan Shah
Premal Niranjan Shah
Director/Designated Partner
for over 1 year

Past Directors

Ragesh Deepak Bhatia
Ragesh Deepak Bhatia
Director
over 10 years ago

Charges

2 Crore
09 February 2015
The Saraswat Cooperative Bank Ltd
2 Crore
25 May 2023
Others
0
18 May 2023
Tata Capital Housing Finance Limited
0
09 February 2015
The Saraswat Cooperative Bank Ltd
0
25 May 2023
Others
0
18 May 2023
Tata Capital Housing Finance Limited
0
09 February 2015
The Saraswat Cooperative Bank Ltd
0
25 May 2023
Others
0
18 May 2023
Tata Capital Housing Finance Limited
0
09 February 2015
The Saraswat Cooperative Bank Ltd
0

Documents

Form DPT-3-29122020-signed
Form DPT-3-14122020_signed
Optional Attachment-(1)-14122020
Form DIR-12-01122020_signed
Notice of resignation;-01122020
Evidence of cessation;-01122020
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Form MGT-7-19112019_signed
Form AOC-4-12012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed

Frequently Asked Questions

When was the Rexprovac enterprises private limited incorporated?

The Rexprovac enterprises private limited was incorporated with ROC on 24 March 2014 as .

Where has the Rexprovac enterprises private limited been incorporated?

The company was incorporated in Mumbai with registration number 254898.

What is the E-filing status of the company?

The status of Rexprovac enterprises private limited is Active.

Number of Key Management personnel of the Rexprovac enterprises private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Rexprovac enterprises private limited?

The appointed directors in the company are:

  • Ragesh deepak bhatia
  • Premal niranjan shah
  • Manan ramesh doshi