Company Information

CIN
U29222MP1996PLC016206
Status
Date of Incorporation
15 October 1996
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Boring, Broaching, Drilling And Threading Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
43,026,040
Authorised Capital
50,000,000

Directors

Christa Daniela Suter Schwaller
Christa Daniela Suter Schwaller
Beneficial Owner
for over 5 years
Simon Urs Hohmann
Simon Urs Hohmann
Director/Designated Partner
for about 4 years
Markus Kunz
Markus Kunz
Director/Designated Partner
for about 4 years

Past Directors

Madanlal Khandelwal
Madanlal Khandelwal
Director
about 11 years ago
Vivek Kumar Rawal
Vivek Kumar Rawal
Whole Time Director
over 11 years ago
Arun Chandra Ambatipudi
Arun Chandra Ambatipudi
Director
about 13 years ago
Rajagopalan Puthan Veetil
Rajagopalan Puthan Veetil
Director
almost 21 years ago
Hans Patrick O Connell Hohmann
Hans Patrick O Connell Hohmann
Director
over 22 years ago

Charges

13 Crore
01 September 2016
Punjab National Bank
1 Crore
03 February 2012
Hdfc Bank Limited
1 Crore
06 July 2021
Punjab National Bank
13 Lak
30 March 2021
Samunnati Financial Intermediation & Services Private Limited
50 Lak
26 December 2019
Kotak Mahindra Bank Limited
10 Crore
30 March 2021
Others
0
26 December 2019
Others
0
06 July 2021
Others
0
01 September 2016
Others
0
03 February 2012
Hdfc Bank Limited
0
30 March 2021
Others
0
26 December 2019
Others
0
06 July 2021
Others
0
01 September 2016
Others
0
03 February 2012
Hdfc Bank Limited
0
30 March 2021
Others
0
26 December 2019
Others
0
06 July 2021
Others
0
01 September 2016
Others
0
03 February 2012
Hdfc Bank Limited
0
30 March 2021
Others
0
26 December 2019
Others
0
06 July 2021
Others
0
01 September 2016
Others
0
03 February 2012
Hdfc Bank Limited
0
30 March 2021
Others
0
26 December 2019
Others
0
06 July 2021
Others
0
01 September 2016
Others
0
03 February 2012
Hdfc Bank Limited
0

Documents

Form MGT-14-04042021_signed
Form PAS-3-15122020_signed
Optional Attachment-(1)-15122020
Complete record of private placement offers and acceptances in Form PAS-5.-15122020
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.-15122020
Copy of Board or Shareholders? resolution-15122020
Form SH-7-25112020-signed
Form MGT-14-18112020-signed
Form BEN - 2-10112020_signed
Declaration under section 90-10112020
Form MR-1-28102020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28102020
Copy of shareholders resolution-28102020
Copy of board resolution-28102020
Notice of resignation;-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Evidence of cessation;-28102020
Form DIR-12-28102020_signed
Declaration by first director-28102020
Optional Attachment-(2)-28102020

Frequently Asked Questions

What is the date on which the Remei india limited incorporated?

Remei india limited was incorporated on 15 October 1996 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Remei india limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Remei india limited?

8 of directors are associated with the company.

What is the number of directors associated with Remei india limited?

8 of directors are associated with the company.