Company Information

CIN
Status
Date of Incorporation
11 July 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anushree Jhunjhunwala
Anushree Jhunjhunwala
Director/Designated Partner
for almost 2 years
Pooja Jhunjhunwala
Pooja Jhunjhunwala
Director/Designated Partner
for almost 2 years
Sridher Sharma
Sridher Sharma
Director
for over 7 years

Past Directors

Naveen Kumar Gupta
Naveen Kumar Gupta
Additional Director
over 5 years ago
Siddharth Agarwalla
Siddharth Agarwalla
Additional Director
over 5 years ago
Mukesh Prasad Gupta
Mukesh Prasad Gupta
Director
over 10 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director
over 10 years ago

Charges

31 Crore
06 February 2020
Axis Bank Limited
31 Crore
03 March 2023
Axis Bank Limited
0
06 February 2020
Axis Bank Limited
0
03 March 2023
Axis Bank Limited
0
06 February 2020
Axis Bank Limited
0
03 March 2023
Axis Bank Limited
0
06 February 2020
Axis Bank Limited
0

Documents

Form DPT-3-19062020-signed
Form CHG-1-07032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200307
Instrument(s) of creation or modification of charge;-06032020
Optional Attachment-(2)-06032020
Optional Attachment-(1)-06032020
Form MGT-14-25022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200225
Altered articles of association-22022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022020
Optional Attachment-(1)-22022020
Altered memorandum of association-22022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Altered articles of association-10022020
Altered memorandum of association-10022020
Optional Attachment-(1)-10022020
Notice of resignation;-18012020
Form DIR-12-18012020_signed
Evidence of cessation;-18012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012020

Frequently Asked Questions

What is the date of Remac towers private limited incorporation?

Incorporation date of the company is 11 July 2014 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Remac towers private limited has appointed how many directors?

The appointed directors in the company are:

  • Raj kumar sharma
  • Mukesh prasad gupta
  • Siddharth agarwalla
  • Pooja jhunjhunwala
  • Naveen kumar gupta
  • Sridher sharma
  • Anushree jhunjhunwala