Company Information

CIN
U24231GJ1996PLC031074
Status
Date of Incorporation
06 November 1996
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,000,000
Authorised Capital
26,000,000

Directors

Suneet Murlidhar Kabra
Suneet Murlidhar Kabra
Director
for about 16 years
Guddu Rajak
Guddu Rajak
Director/Designated Partner
for over 1 year
Mukesh Pandit
Mukesh Pandit
Director
for over 5 years
Manoj Vishweswar Rajak
Manoj Vishweswar Rajak
Director
for almost 2 years

Past Directors

Vineeta Sanjay Jain
Vineeta Sanjay Jain
Director
about 16 years ago
Sanjay Parasmai Jain
Sanjay Parasmai Jain
Director
about 16 years ago
Jagdishchand Somani
Jagdishchand Somani
Director
about 28 years ago
Sharadkumar Jankilal Somani
Sharadkumar Jankilal Somani
Director
about 28 years ago
Smita Jagdishchandra Somani
Smita Jagdishchandra Somani
Director
about 28 years ago

Charges

5 Crore
31 May 2002
State Bank Of India
5 Crore
31 May 2002
State Bank Of India
0
31 May 2002
State Bank Of India
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-21052019_signed
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Notice of resignation;-24042019
Form INC-22-21042019_signed
Copy of board resolution authorizing giving of notice-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Form DIR-12-13012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Notice of resignation;-29122018
Evidence of cessation;-29122018
Optional Attachment-(1)-29122018

Frequently Asked Questions

What is the date of Reynolds petro chems limited incorporation?

Incorporation date of the company is 06 November 1996 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 9.

Reynolds petro chems limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay parasmai jain
  • Smita jagdishchandra somani
  • Suneet murlidhar kabra
  • Sharadkumar jankilal somani
  • Manoj vishweswar rajak
  • Vineeta sanjay jain
  • Jagdishchand somani
  • Guddu rajak
  • Mukesh pandit