Company Information

CIN
U29308KL2011PTC027914
Status
Date of Incorporation
11 March 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Electric Domestic Appliances NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

John .
John .
Director/Designated Partner
for over 4 years
. Bineeth
. Bineeth
Director/Designated Partner
for over 4 years
Samuel Thomas
Samuel Thomas
Director/Designated Partner
for almost 11 years

Past Directors

Lovely Lalu Samuel
Lovely Lalu Samuel
Director
over 13 years ago
Lalu Samuel
Lalu Samuel
Director
over 13 years ago

Documents

Form DIR-12-30102020_signed
Declaration by first director-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Evidence of cessation;-29102020
Form DIR-12-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
List of share holders, debenture holders;-22102020
Form MGT-7-22102020_signed
Form AOC-4-22102020_signed
Form AOC-4 additional attachment-29072018_signed
Form AOC-4 additional attachment-15072018_signed
List of share holders, debenture holders;-14062018
Form MGT-7-14062018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-05062018
Directors report as per section 134(3)-05062018
List of share holders, debenture holders;-05062018
Optional attachment(s) - if any-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Form AOC-4-05062018_signed

Frequently Asked Questions

What is the date of Rexton automation india private limited incorporation?

Incorporation date of the company is 11 March 2011 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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.

Rexton automation india private limited has appointed how many directors?

The appointed directors in the company are:

  • Samuel thomas
  • Lalu samuel
  • Lovely lalu samuel
  • . bineeth
  • John .