Company Information

CIN
Status
Date of Incorporation
30 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,750,000
Authorised Capital
25,000,000

Directors

Nitin Jindal
Nitin Jindal
Director/Designated Partner
over 2 years ago
Puneet Singal
Puneet Singal
Director
almost 3 years ago

Registered Trademarks

Magnika (Label) Renu Trexim

[Class : 7] Machine And Machine Tools Including Cut Off Machine, Angle Grinder, Marble Cutter, Rotary Hammer, Electric Blower, Screwdriver, Electric Polisher, Electric Drill, Demolition Hammer, Electric Planner, Air Compressors, Drill Chuck, Armatures, Marble Cutter Blades, Grinding Disk, Cutting Wheel, G.C. Wheel, Aata Chaaki, Motors And Engines (Except For Land Vehicles); ...

Decoy Renu Trexim

[Class : 7] Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Agricultural Implements Other Than Hand Operated; Incubators For Eggs And Electric Power Tools.

Damier With Device Renu Trexim

[Class : 7] Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Agricultural Implements Other Than Hand Operated; Incubators For Eggs And Electric Power Tools.
View +4 more Brands for Renu Trexim Private Limited.

Charges

10 Crore
23 March 2018
Axis Bank Limited
4 Crore
26 July 2013
Icici Bank Limited
1 Crore
14 June 2011
Idbi Bank Limited
65 Lak
09 November 2021
Axis Bank Limited
5 Crore
23 March 2018
Axis Bank Limited
0
09 November 2021
Axis Bank Limited
0
14 June 2011
Idbi Bank Limited
0
26 July 2013
Icici Bank Limited
0
23 March 2018
Axis Bank Limited
0
09 November 2021
Axis Bank Limited
0
14 June 2011
Idbi Bank Limited
0
26 July 2013
Icici Bank Limited
0
23 March 2018
Axis Bank Limited
0
09 November 2021
Axis Bank Limited
0
14 June 2011
Idbi Bank Limited
0
26 July 2013
Icici Bank Limited
0
23 March 2018
Axis Bank Limited
0
09 November 2021
Axis Bank Limited
0
14 June 2011
Idbi Bank Limited
0
26 July 2013
Icici Bank Limited
0

Documents

Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Form AOC-4-22122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Form INC-22-15062018_signed
Copy of board resolution authorizing giving of notice-15062018
Copies of the utility bills as mentioned above (not older than two months)-15062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062018
Form CHG-4-09052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180509
Letter of the charge holder stating that the amount has been satisfied-08052018
Form CHG-1-30042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180430
Instrument(s) of creation or modification of charge;-25042018
Optional Attachment-(1)-25042018
Form PAS-3-21032018_signed
Copy of Board or Shareholders? resolution-21032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21032018
Form SH-7-15032018-signed
Altered articles of association;-05032018