Company Information

CIN
Status
Date of Incorporation
16 August 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
1,050,000,000
Authorised Capital
10,000,000,000

Directors

Krishna Gopal Agarwal
Krishna Gopal Agarwal
Director/Designated Partner
for over 1 year
Arun Kumar Singh
Arun Kumar Singh
Director/Designated Partner
for about 2 years
Anjeev Kumar Jain
Anjeev Kumar Jain
Manager/Secretary
for almost 3 years
Rahul Mithal
Rahul Mithal
Manager/Secretary
for about 3 years
Varadarajan Suresh Kumar
Varadarajan Suresh Kumar
Director/Designated Partner
for about 3 years
Ajeet Kumar Srivastava
Ajeet Kumar Srivastava
Director/Designated Partner
for over 6 years
Manish Gupta
Manish Gupta
Director/Designated Partner
for over 4 years

Past Directors

Bibhu Prasad Nayak
Bibhu Prasad Nayak
Nominee Director
over 3 years ago
Sheela Koul
Sheela Koul
Director
over 5 years ago
Parmod Kumar Narang
Parmod Kumar Narang
Nominee Director
over 5 years ago
Shalabh Goel
Shalabh Goel
Nominee Director
almost 7 years ago
Anju Ranjan
Anju Ranjan
Nominee Director
almost 8 years ago
Anil Ghai
Anil Ghai
Nominee Director
about 8 years ago
Sudhir Garg
Sudhir Garg
Nominee Director
almost 10 years ago
Niva Singh
Niva Singh
Nominee Director
almost 10 years ago
Vinayak Rao
Vinayak Rao
Director
over 11 years ago
Arbind Kumar
Arbind Kumar
Director
over 11 years ago
Rajeev Mehrotra
Rajeev Mehrotra
Director
over 11 years ago
Hari Kumar Bali
Hari Kumar Bali
Director
over 11 years ago

Charges

0
19 March 2015
Indian Bank
130 Crore
19 March 2015
Indian Bank
0
19 March 2015
Indian Bank
0
19 March 2015
Indian Bank
0

Documents

Form AOC-4(XBRL)-05022021_signed
Form PAS-3-02122020_signed
Copy of the special resolution authorizing the issue of bonus shares;-02122020
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.-02122020
Copy of Board or Shareholders? resolution-02122020
Evidence of cessation;-27112020
Form DIR-12-27112020_signed
Optional Attachment-(1)-27112020
Optional Attachment-(2)-27112020
Form MGT-14-29102020-signed
Altered articles of association-22102020
Optional Attachment-(1)-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Altered memorandum of association-22102020
Copy of MGT-8-19102020
List of share holders, debenture holders;-19102020
Form MGT-7-19102020_signed
Supplementary or test audit report under section 143-29092020
Form SH-7-23092020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200922

Frequently Asked Questions

When was the Remc limited incorporated?

The Remc limited was incorporated with ROC on 16 August 2013 as .

Where has the Remc limited been incorporated?

The company was incorporated in Delhi with registration number 256661.

What is the E-filing status of the company?

The status of Remc limited is Active.

Number of Key Management personnel of the Remc limited?

The company has 19 key management personnel in the company.

Who are the directors of the Remc limited?

The appointed directors in the company are:

  • Hari kumar bali
  • Rajeev mehrotra
  • Arbind kumar
  • Niva singh
  • Sudhir garg
  • Anju ranjan
  • Manish gupta
  • Anil ghai
  • Rahul mithal
  • Parmod kumar narang
  • Shalabh goel
  • Bibhu prasad nayak
  • Ajeet kumar srivastava
  • Varadarajan suresh kumar
  • Vinayak rao
  • Arun kumar singh
  • Krishna gopal agarwal
  • Sheela koul
  • Anjeev kumar jain