Company Information

CIN
Status
Date of Incorporation
26 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
2,000,000

Directors

Ritesh Onkarrao Rahate
Ritesh Onkarrao Rahate
Director/Designated Partner
almost 2 years ago
Monisha Ashutosh Dass
Monisha Ashutosh Dass
Director/Designated Partner
over 5 years ago
Bani Ashutosh Dass
Bani Ashutosh Dass
Director
about 20 years ago
Ashutosh Krishnaprasad Dass
Ashutosh Krishnaprasad Dass
Director
over 20 years ago

Past Directors

Shamit Dutta
Shamit Dutta
Director
about 6 years ago

Registered Trademarks

Reena Mechanicals Reena Mechanicals

[Class : 7] Conveyor; Lifting And Hoisting Apparatus; Escalator; Operating Gear For Elevator; Elevators (Lifts); Guides For Machines; Machine Conveyor; Coupling (Machine); Elevator Guide, Including Class 7

Rmpl Reena Mechanicals

[Class : 7] Conveyor; Lifting And Hoisting Apparatus; Escalator; Operating Gear For Elevator; Elevators (Lifts); Guides For Machines; Machine Conveyor; Coupling (Machine); Elevator Guide, Including Class 7

Charges

4 Crore
26 December 2011
Axis Bank Limited
4 Crore
02 February 2017
Hdfc Bank Limited
3 Crore
30 March 2007
State Bank Of India
1 Crore
18 July 2023
Sidbi
0
14 December 2022
Sidbi
0
26 December 2011
Axis Bank Limited
0
30 March 2007
State Bank Of India
0
02 February 2017
Hdfc Bank Limited
0
18 July 2023
Sidbi
0
14 December 2022
Sidbi
0
26 December 2011
Axis Bank Limited
0
30 March 2007
State Bank Of India
0
02 February 2017
Hdfc Bank Limited
0
18 July 2023
Sidbi
0
14 December 2022
Sidbi
0
26 December 2011
Axis Bank Limited
0
30 March 2007
State Bank Of India
0
02 February 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-17092020-signed
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729
Instrument(s) of creation or modification of charge;-24072020
Form DIR-12-22072020_signed
Optional Attachment-(2)-22072020
Optional Attachment-(1)-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Form CHG-1-14012020_signed
Instrument(s) of creation or modification of charge;-14012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200114
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Notice of resignation;-25112019
Form DIR-12-25112019_signed
Evidence of cessation;-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(1)-03102019
Interest in other entities;-03102019
Form DIR-12-03102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Form DPT-3-28062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019