Company Information

CIN
U29230MH1999PTC121205
Status
Date of Incorporation
09 August 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
385,400
Authorised Capital
500,000

Directors

Ramalakshumma Madem
Ramalakshumma Madem
Director
for over 24 years
Madem Ramu Reddy
Madem Ramu Reddy
Director
for over 25 years
Sambasiva Reddy Madem
Sambasiva Reddy Madem
Managing Director
for over 25 years

Past Directors

Lacxman Reddy Madem
Lacxman Reddy Madem
Director
over 25 years ago

Charges

3 Crore
07 February 2008
Centurion Bank Of Punjab Limited
23 Lak
31 January 2007
Ge Capital Transportation Financial Services Ltd
2 Crore
10 April 2006
Icici Bank Limited
17 Lak
10 April 2006
Icici Bank Limited
11 Lak
06 April 2005
Icici Bank Limited
82 Lak
27 February 2004
Kotak Mahindra Bank
16 Lak
14 August 2007
Bank Of Baroda
50 Lak
31 January 2007
Ge Capital Transportation Financial Services Ltd
0
07 February 2008
Centurion Bank Of Punjab Limited
0
06 April 2005
Icici Bank Limited
0
27 February 2004
Kotak Mahindra Bank
0
10 April 2006
Icici Bank Limited
0
10 April 2006
Icici Bank Limited
0
14 August 2007
Bank Of Baroda
0
31 January 2007
Ge Capital Transportation Financial Services Ltd
0
07 February 2008
Centurion Bank Of Punjab Limited
0
06 April 2005
Icici Bank Limited
0
27 February 2004
Kotak Mahindra Bank
0
10 April 2006
Icici Bank Limited
0
10 April 2006
Icici Bank Limited
0
14 August 2007
Bank Of Baroda
0
31 January 2007
Ge Capital Transportation Financial Services Ltd
0
07 February 2008
Centurion Bank Of Punjab Limited
0
06 April 2005
Icici Bank Limited
0
27 February 2004
Kotak Mahindra Bank
0
10 April 2006
Icici Bank Limited
0
10 April 2006
Icici Bank Limited
0
14 August 2007
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form ADT-1-11092018_signed
Copy of written consent given by auditor-10092018
Copy of the intimation sent by company-10092018
Copy of resolution passed by the company-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Directors report as per section 134(3)-27082018
Form AOC-4-27082018_signed
Form AOC-4-22082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Directors report as per section 134(3)-21082018
Form CHG-4-06072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180706
Letter of the charge holder stating that the amount has been satisfied-04072018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
-011214.OCT
Form MGT-14-291114.OCT
Copy of resolution-281114.PDF

Frequently Asked Questions

What is the date on which the Remac earthmovers private limited incorporated?

Remac earthmovers private limited was incorporated on 09 August 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Remac earthmovers private limited compliant?

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

What is the number of directors associated with Remac earthmovers private limited?

4 of directors are associated with the company.

What is the number of directors associated with Remac earthmovers private limited?

4 of directors are associated with the company.