Company Information

CIN
U45309KA2012PTC062077
Status
Date of Incorporation
16 January 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
10,000,000

Directors

Steny Muttath Sebastian
Steny Muttath Sebastian
Director
for about 9 years
Kiran Kumar Chuzhikunnel Joy
Kiran Kumar Chuzhikunnel Joy
Director
for over 1 year

Past Directors

Chuzhikunnel Michele Joy
Chuzhikunnel Michele Joy
Director
almost 13 years ago

Charges

0
30 March 2013
Indian Overseas Bank
96 Lak
12 July 2012
Srei Equipment Finance Private Limited
17 Lak
02 June 2014
Kotak Mahindra Bank Limited
48 Lak
01 June 2012
Indusind Bank Ltd.
22 Lak
01 June 2012
Indusind Bank Ltd.
22 Lak
01 June 2012
Indusind Bank Ltd.
22 Lak
01 June 2012
Indusind Bank Ltd.
22 Lak
30 September 2015
Icici Bank Limited
21 Lak
31 December 2014
Icici Bank Limited
92 Lak
22 July 2012
Srei Equipment Finance Private Limited
28 Lak
20 June 2014
Srei Equipment Finance Limited
21 Lak
22 November 2012
Srei Equipment Finance Private Limited
43 Lak
16 May 2012
Srei Equipment Finance Private Limited
97 Lak
01 November 2012
Srei Equipment Finance Private Limited
66 Lak
25 June 2012
Kotak Mahindra Bank Limited
68 Lak
01 November 2012
Srei Equipment Finance Private Limited
0
16 May 2012
Srei Equipment Finance Private Limited
0
25 June 2012
Kotak Mahindra Bank Limited
0
31 December 2014
Icici Bank Limited
0
02 June 2014
Kotak Mahindra Bank Limited
0
30 March 2013
Indian Overseas Bank
0
22 November 2012
Srei Equipment Finance Private Limited
0
01 June 2012
Indusind Bank Ltd.
0
30 September 2015
Icici Bank Limited
0
22 July 2012
Srei Equipment Finance Private Limited
0
12 July 2012
Srei Equipment Finance Private Limited
0
01 June 2012
Indusind Bank Ltd.
0
20 June 2014
Srei Equipment Finance Limited
0
01 June 2012
Indusind Bank Ltd.
0
01 June 2012
Indusind Bank Ltd.
0
01 November 2012
Srei Equipment Finance Private Limited
0
16 May 2012
Srei Equipment Finance Private Limited
0
25 June 2012
Kotak Mahindra Bank Limited
0
31 December 2014
Icici Bank Limited
0
02 June 2014
Kotak Mahindra Bank Limited
0
30 March 2013
Indian Overseas Bank
0
22 November 2012
Srei Equipment Finance Private Limited
0
01 June 2012
Indusind Bank Ltd.
0
30 September 2015
Icici Bank Limited
0
22 July 2012
Srei Equipment Finance Private Limited
0
12 July 2012
Srei Equipment Finance Private Limited
0
01 June 2012
Indusind Bank Ltd.
0
20 June 2014
Srei Equipment Finance Limited
0
01 June 2012
Indusind Bank Ltd.
0
01 June 2012
Indusind Bank Ltd.
0
01 November 2012
Srei Equipment Finance Private Limited
0
16 May 2012
Srei Equipment Finance Private Limited
0
25 June 2012
Kotak Mahindra Bank Limited
0
31 December 2014
Icici Bank Limited
0
02 June 2014
Kotak Mahindra Bank Limited
0
30 March 2013
Indian Overseas Bank
0
22 November 2012
Srei Equipment Finance Private Limited
0
01 June 2012
Indusind Bank Ltd.
0
30 September 2015
Icici Bank Limited
0
22 July 2012
Srei Equipment Finance Private Limited
0
12 July 2012
Srei Equipment Finance Private Limited
0
01 June 2012
Indusind Bank Ltd.
0
20 June 2014
Srei Equipment Finance Limited
0
01 June 2012
Indusind Bank Ltd.
0
01 June 2012
Indusind Bank Ltd.
0
01 November 2012
Srei Equipment Finance Private Limited
0
16 May 2012
Srei Equipment Finance Private Limited
0
25 June 2012
Kotak Mahindra Bank Limited
0
31 December 2014
Icici Bank Limited
0
02 June 2014
Kotak Mahindra Bank Limited
0
30 March 2013
Indian Overseas Bank
0
22 November 2012
Srei Equipment Finance Private Limited
0
01 June 2012
Indusind Bank Ltd.
0
30 September 2015
Icici Bank Limited
0
22 July 2012
Srei Equipment Finance Private Limited
0
12 July 2012
Srei Equipment Finance Private Limited
0
01 June 2012
Indusind Bank Ltd.
0
20 June 2014
Srei Equipment Finance Limited
0
01 June 2012
Indusind Bank Ltd.
0
01 June 2012
Indusind Bank Ltd.
0

Documents

Form DPT-3-01062020-signed
Form CHG-4-04022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200204
Letter of the charge holder stating that the amount has been satisfied-31012020
Form ADT-1-13012020_signed
Form CHG-4-10012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200110
Letter of the charge holder stating that the amount has been satisfied-09012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Copy of written consent given by auditor-28122019
Copy of resolution passed by the company-28122019
Copy of the intimation sent by company-28122019
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-4-19112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191118
Letter of the charge holder stating that the amount has been satisfied-18112019

Frequently Asked Questions

When was the Rjc concretemix india private limited incorporated?

The Rjc concretemix india private limited was incorporated with ROC on 16 January 2012 as .

Where has the Rjc concretemix india private limited been incorporated?

The company was incorporated in Bangalore with registration number 062077.

What is the E-filing status of the company?

The status of Rjc concretemix india private limited is Active.

Number of Key Management personnel of the Rjc concretemix india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Rjc concretemix india private limited?

The appointed directors in the company are:

  • Chuzhikunnel michele joy
  • Kiran kumar chuzhikunnel joy
  • Steny muttath sebastian