Company Information

CIN
Status
Date of Incorporation
13 June 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,063,000
Authorised Capital
21,000,000

Directors

Anshu Kumar Agarwal
Anshu Kumar Agarwal
Director/Designated Partner
for almost 4 years
Rupal Agarwal
Rupal Agarwal
Whole Time Director
for about 9 years
Shivam Kumar Agrawal
Shivam Kumar Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Anshu Kumar Sunilkumar Agarwal
Anshu Kumar Sunilkumar Agarwal
Director
over 12 years ago
Neha Vishnukumar Bhartiya
Neha Vishnukumar Bhartiya
Director
over 12 years ago

Charges

11 Crore
15 February 2019
The Sutex Co-operative Bank Ltd.
3 Crore
15 February 2019
The Sutex Co-operative Bank Ltd.
3 Crore
30 January 2017
Kotak Mahindra Bank Limited
1 Crore
16 April 2014
The Sutex Co-operative Bank Ltd.
1 Crore
20 October 2014
The Sutex Co-operative Bank Ltd.
50 Lak
24 January 2023
Kotak Mahindra Bank Limited
5 Crore
24 January 2023
Others
0
15 February 2019
The Sutex Co-operative Bank Ltd.
0
30 January 2017
Others
0
20 October 2014
The Sutex Co-operative Bank Ltd.
0
15 February 2019
The Sutex Co-operative Bank Ltd.
0
16 April 2014
The Sutex Co-operative Bank Ltd.
0
24 January 2023
Others
0
15 February 2019
The Sutex Co-operative Bank Ltd.
0
30 January 2017
Others
0
20 October 2014
The Sutex Co-operative Bank Ltd.
0
15 February 2019
The Sutex Co-operative Bank Ltd.
0
16 April 2014
The Sutex Co-operative Bank Ltd.
0
24 January 2023
Others
0
15 February 2019
The Sutex Co-operative Bank Ltd.
0
30 January 2017
Others
0
20 October 2014
The Sutex Co-operative Bank Ltd.
0
15 February 2019
The Sutex Co-operative Bank Ltd.
0
16 April 2014
The Sutex Co-operative Bank Ltd.
0

Documents

Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Directors report as per section 134(3)-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Optional Attachment-(1)-25122020
Form AOC-4-25122020_signed
Form DPT-3-07122020-signed
Letter of the charge holder stating that the amount has been satisfied-15102020
Form CHG-4-15102020_signed
Form DPT-3-31012020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form DPT-3-25072019

Frequently Asked Questions

When was the Reyansh trade private limited incorporated?

The Reyansh trade private limited was incorporated with ROC on 13 June 2012 as .

Where has the Reyansh trade private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 070739.

What is the E-filing status of the company?

The status of Reyansh trade private limited is Active.

Number of Key Management personnel of the Reyansh trade private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Reyansh trade private limited?

The appointed directors in the company are:

  • Neha vishnukumar bhartiya
  • Shivam kumar agrawal
  • Anshu kumar sunilkumar agarwal
  • Anshu kumar agarwal
  • Rupal agarwal