Company Information

CIN
Status
Date of Incorporation
29 May 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Smera Sebastian Elenjickal
Smera Sebastian Elenjickal
Director/Designated Partner
for over 1 year
Rejumon Varghese K .
Rejumon Varghese K .
Director
for over 18 years

Past Directors

Smishi Sebastian Elengickal
Smishi Sebastian Elengickal
Director
about 15 years ago
Prasanth Sukumaran Nair
Prasanth Sukumaran Nair
Director
over 18 years ago

Documents

Form ADT-1-24122019_signed
Form AOC-4-23122019_signed
Form MGT-7-23122019_signed
Copy of written consent given by auditor-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
List of share holders, debenture holders;-19122019
Copy of the intimation sent by company-19122019
Copy of resolution passed by the company-19122019
Form DIR-12-18122019_signed
Notice of resignation;-17122019
Evidence of cessation;-17122019
Form DPT-3-30112019-signed
Optional Attachment-(1)-28062019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Copy of resolution passed by the company-15122018

Frequently Asked Questions

What is the date of Reynex software private limited incorporation?

Incorporation date of the company is 29 May 2006 .

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 4.

Reynex software private limited has appointed how many directors?

The appointed directors in the company are:

  • Rejumon varghese k .
  • Smishi sebastian elengickal
  • Smera sebastian elenjickal
  • Prasanth sukumaran nair